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N&M GROCERY CORP

Company Details

Name: N&M GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Feb 2020 (5 years ago)
Entity Number: 5712965
County: Bronx
Place of Formation: New York
Address: 2660 3RD AVENUE, BRONX, NY, United States, 10454
Address ZIP Code: 10454

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2660 3RD AVENUE, BRONX, NY, United States, 10454

Licenses

Number Type Address
742981 Retail grocery store 2660 3RD AVENUE, BRONX, NY, 10454

History

Start date End date Type Value
2023-03-11 2024-02-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-02-21 2023-03-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200221020014 2020-02-21 CERTIFICATE OF INCORPORATION 2020-02-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-10-04 No data 2660 3RD AVE, Bronx, BRONX, NY, 10454 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-08 No data 2660 3RD AVE, Bronx, BRONX, NY, 10454 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-16 N&M GROCERY 2660 3RD AVENUE, BRONX, Bronx, NY, 10454 A Food Inspection Department of Agriculture and Markets No data
2021-12-21 No data 2660 3RD AVE, Bronx, BRONX, NY, 10454 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
3649106 TS VIO INVOICED 2023-05-23 2500 TS - State Fines (Tobacco)
3649107 SS VIO INVOICED 2023-05-23 250 SS - State Surcharge (Tobacco)
3605844 PL VIO INVOICED 2023-03-01 32600 PL - Padlock Violation
3605843 TP VIO INVOICED 2023-03-01 3000 TP - Tobacco Fine Violation
3605845 TO VIO INVOICED 2023-03-01 5000 'TO - Tobacco Other
3582553 CL VIO INVOICED 2023-01-17 150 CL - Consumer Law Violation
3571257 TP VIO INVOICED 2022-12-22 1500 TP - Tobacco Fine Violation
3571258 PL VIO INVOICED 2022-12-22 12600 PL - Padlock Violation
3571259 TO VIO INVOICED 2022-12-22 4000 'TO - Tobacco Other
3537297 TP VIO CREDITED 2022-10-14 1500 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-10-04 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data No data
2022-10-04 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data No data No data
2022-10-04 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-10-04 Hearing Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-10-04 Hearing Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2022-10-04 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2022-10-04 Hearing Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-10-04 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2022-08-08 Hearing Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data
2022-08-08 Hearing Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data 1 No data

Date of last update: 03 Nov 2024

Sources: New York Secretary of State