| Name: | 2M ASSOCIATES DISCOUNT STORE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 2018 (7 years ago) |
| Entity Number: | 5347577 |
| ZIP code: | 10030 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 230 W 140TH STREET, SUITE 4C, NEW YORK, NY, United States, 10030 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALPHA BAH | DOS Process Agent | 230 W 140TH STREET, SUITE 4C, NEW YORK, NY, United States, 10030 |
| Name | Role | Address |
|---|---|---|
| ALPHA BAH | Agent | 1405 AMSTERDAM AVENUE, NEW YORK, NY, 10027 |
| Number | Type | Address |
|---|---|---|
| 748183 | Retail grocery store | 1405 AMSTERDAM AVE, NEW YORK, NY, 10027 |
| 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 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180524010332 | 2018-05-24 | CERTIFICATE OF INCORPORATION | 2018-05-24 |
| 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 | No data |
| 2022-12-19 | 2M ASSOCIATES DISCOUNT | 1405 AMSTERDAM AVE, NEW YORK, New York, NY, 10027 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2018-11-26 | No data | 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 | No data |
| 2018-07-09 | No data | 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 | No data |
| 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 |
| 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 | No data | 1 | No data |
| 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 | No data | 1 | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
