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M & M CONVENIENCE STORE, CORP.

Company Details

Name: M & M CONVENIENCE STORE, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Nov 2021 (3 years ago)
Entity Number: 6336800
ZIP code: 10455
County: Bronx
Place of Formation: New York
Address: 818 E 149TH STREET, BRONX, NY, United States, 10455

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
M & M CONVENIENCE STORE, CORP. DOS Process Agent 818 E 149TH STREET, BRONX, NY, United States, 10455

History

Start date End date Type Value
2021-11-29 2024-01-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
211129000751 2021-11-29 CERTIFICATE OF INCORPORATION 2021-11-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-01-19 No data 818 E 149TH ST, Bronx, BRONX, NY, 10455 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-13 No data 818 E 149TH ST, Bronx, BRONX, NY, 10455 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-11 No data 818 E 149TH ST, Bronx, BRONX, NY, 10455 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
3629073 PL VIO INVOICED 2023-04-13 22500 PL - Padlock Violation
3629074 OL VIO INVOICED 2023-04-13 1000 OL - Other Violation
3628936 TP VIO INVOICED 2023-04-13 4000 TP - Tobacco Fine Violation
3628937 PL VIO INVOICED 2023-04-13 9800 PL - Padlock Violation
3603575 OL VIO INVOICED 2023-02-24 1000 OL - Other Violation
3603573 TP VIO INVOICED 2023-02-24 500 TP - Tobacco Fine Violation
3603574 PL VIO INVOICED 2023-02-24 12500 PL - Padlock Violation
3571535 SS VIO INVOICED 2022-12-22 750 SS - State Surcharge (Tobacco)
3571536 TS VIO INVOICED 2022-12-22 4500 TS - State Fines (Tobacco)
3571312 OL VIO INVOICED 2022-12-22 150 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-01-19 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2023-01-19 Default 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
2023-01-19 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data 1
2023-01-19 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-01-19 Default Decision 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 1
2023-01-19 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data 1 No data
2023-01-19 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-10-13 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-10-13 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2022-10-13 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data 1 No data

Date of last update: 20 Nov 2024

Sources: New York Secretary of State