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MOTHON, INC.

Company Details

Name: MOTHON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Apr 1998 (27 years ago)
Entity Number: 2253075
ZIP code: 11432
County: Queens
Place of Formation: New York
Address: 82-39 164TH STREET, JAMAICA, NY, United States, 11432
Principal Address: SWARN SINGH, 82-39 164 STREET, JAMAICA, NY, United States, 11432

Contact Details

Phone +1 718-969-0843

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O SWARN SINGH DOS Process Agent 82-39 164TH STREET, JAMAICA, NY, United States, 11432

Chief Executive Officer

Name Role Address
SWARN SINGH Chief Executive Officer 82-39 164 STREET, JAMAICA, NY, United States, 11432

Licenses

Number Status Type Date End date
1046075-DCA Inactive Business 2006-03-16 2007-12-31

Filings

Filing Number Date Filed Type Effective Date
060516003233 2006-05-16 BIENNIAL STATEMENT 2006-04-01
040629002488 2004-06-29 BIENNIAL STATEMENT 2004-04-01
020409002890 2002-04-09 BIENNIAL STATEMENT 2002-04-01
000418002564 2000-04-18 BIENNIAL STATEMENT 2000-04-01
980424000761 1998-04-24 CERTIFICATE OF INCORPORATION 1998-04-24

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
77769 TS VIO INVOICED 2006-11-27 1000 TS - State Fines (Tobacco)
77770 SS VIO INVOICED 2006-11-27 50 SS - State Surcharge (Tobacco)
77768 TP VIO INVOICED 2006-11-27 1500 TP - Tobacco Fine Violation
650135 RENEWAL INVOICED 2006-03-17 110 Cigarette Retail Dealer Renewal Fee
68607 PL VIO INVOICED 2006-03-07 500 PL - Padlock Violation
650136 RENEWAL INVOICED 2005-03-02 55 Cigarette Retail Dealer Renewal Fee
726827 LICENSE INVOICED 2001-10-22 140 Cigarette Retail Dealer License Fee
238221 TP VIO INVOICED 1999-09-14 1000 TP - Tobacco Fine Violation
238093 TP VIO INVOICED 1999-07-19 400 TP - Tobacco Fine Violation
367382 CNV_SI INVOICED 1999-01-21 20 SI - Certificate of Inspection fee (scales)

Date of last update: 12 Nov 2024

Sources: New York Secretary of State