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M & L FOOD CENTER CORP.

Company Details

Name: M & L FOOD CENTER CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 2018 (6 years ago)
Entity Number: 5457450
County: Bronx
Place of Formation: New York
Address: 135 TERRACE VIEW AVENUE, BRONX, NY, United States, 10463
Address ZIP Code: 10463

Contact Details

Phone +1 718-561-0660

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 135 TERRACE VIEW AVENUE, BRONX, NY, United States, 10463

Licenses

Number Status Type Date End date
2090868-2-DCA Active Business 2019-09-25 2024-12-31

Filings

Filing Number Date Filed Type Effective Date
181212010092 2018-12-12 CERTIFICATE OF INCORPORATION 2018-12-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-10-20 M & L FOOD CENTER 131 TERRACE VIEW AVE, BRONX, Bronx, NY, 10463 A Food Inspection Department of Agriculture and Markets No data
2022-05-02 No data 131 TERRACE VIEW AVE, Bronx, BRONX, NY, 10463 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-18 No data 131 TERRACE VIEW AVE, Bronx, BRONX, NY, 10463 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-23 No data 131 TERRACE VIEW AVE, Bronx, BRONX, NY, 10463 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-21 No data 131 TERRACE VIEW AVE, Bronx, BRONX, NY, 10463 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3539033 RENEWAL INVOICED 2022-10-19 200 Tobacco Retail Dealer Renewal Fee
3451677 OL VIO INVOICED 2022-06-01 200 OL - Other Violation
3451678 WM VIO INVOICED 2022-06-01 400 WM - W&M Violation
3439399 WM VIO CREDITED 2022-04-19 25 WM - W&M Violation
3439398 OL VIO CREDITED 2022-04-19 200 OL - Other Violation
3430446 OL VIO CREDITED 2022-03-24 200 OL - Other Violation
3430447 WM VIO CREDITED 2022-03-24 25 WM - W&M Violation
3428730 SCALE-01 INVOICED 2022-03-21 20 SCALE TO 33 LBS
3268941 RENEWAL INVOICED 2020-12-11 200 Tobacco Retail Dealer Renewal Fee
3190346 SS VIO INVOICED 2020-07-08 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-03-18 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2022-03-18 Default Decision PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 1 No data 1 No data
2022-03-18 Default Decision DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data 1 No data
2019-09-21 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2019-09-21 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2019-09-21 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

Date of last update: 04 Nov 2024

Sources: New York Secretary of State