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2M ASSOCIATES DISCOUNT STORE INC

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Details

Entity Number 5347577

Status Active

Name2M ASSOCIATES DISCOUNT STORE INC

CountyNew York

Date of registration 24 May 2018 (6 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 230 W 140TH STREET, SUITE 4C, NEW YORK, NY, United States, 10030

Address ZIP code 10030

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address

ALPHA BAH

DOS Process Agent

230 W 140TH STREET, SUITE 4C, NEW YORK, NY, United States, 10030

Agent

Name Role Address

ALPHA BAH

Agent

1405 AMSTERDAM AVENUE, NEW YORK, NY, 10027

Licenses

Number Type Address

748183

Retail grocery store

1405 AMSTERDAM AVE, NEW YORK, NY, 10027

History

Start date End date Type Value

2018-05-24

2023-08-10

Shares

Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date

180524010332

2018-05-24

CERTIFICATE OF INCORPORATION

2018-05-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption

2023-12-19

2M ASSOCIATES DISCOUNT

1405 AMSTERDAM AVE, NEW YORK, New York, NY, 10027

A

Food Inspection

Department of Agriculture and Markets

2022-12-19

2M ASSOCIATES DISCOUNT

1405 AMSTERDAM AVE, NEW YORK, New York, NY, 10027

A

Food Inspection

Department of Agriculture and Markets

2018-11-26

1405 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10027

Pass

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2018-07-09

1405 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10027

Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description

2930600

OL VIO

INVOICED

2018-11-16

250

OL - Other Violation

2930599

CL VIO

INVOICED

2018-11-16

350

CL - Consumer Law Violation

2894755

CL VIO

CREDITED

2018-10-01

350

CL - Consumer Law Violation

2894756

OL VIO

CREDITED

2018-10-01

250

OL - Other Violation

2813688

CL VIO

CREDITED

2018-07-17

175

CL - Consumer Law Violation

2813689

OL VIO

CREDITED

2018-07-17

125

OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty

2018-07-09

Default Decision

Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.

1

1

2018-07-09

Default Decision

SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.

1

1

Date of last update: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts