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MOTT CORNER INC.

Company Details

Name: MOTT CORNER INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Apr 2004 (21 years ago)
Entity Number: 3046162
County: New York
Place of Formation: New York
Address: 58 KENMARE ST., NEW YORK, NY, United States, 10012
Address ZIP Code: 10012
Principal Address: SHAHID ULLAH, 58 KENMARE ST, NEW YORK, NY, United States, 10012
Principal Address ZIP Code: 10012

Contact Details

Phone +1 212-431-1192

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 58 KENMARE ST., NEW YORK, NY, United States, 10012

Chief Executive Officer

Name Role Address
SHAHID ULLAH Chief Executive Officer 58 KENMARE ST, NEW YORK, NY, United States, 10012

Licenses

Number Status Type Date Last renew date End date Address Description
0138-22-102389 No data Alcohol sale 2022-01-27 2022-01-27 2025-02-28 58 KENMARE STREET, NEW YORK, New York, 10012 Food & Beverage Business
2072838-1-DCA Active Business 2018-06-07 No data 2023-11-30 No data No data
1194955-DCA Active Business 2006-05-02 No data 2023-12-31 No data No data

History

Start date End date Type Value
2023-09-20 2023-09-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-05-09 2008-04-08 Address 58 KENMARE ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2006-05-09 2010-04-21 Address SHAHID VLLAH, 58 KENMARE ST, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2004-04-28 2023-09-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
140605002353 2014-06-05 BIENNIAL STATEMENT 2014-04-01
120606002012 2012-06-06 BIENNIAL STATEMENT 2012-04-01
100421003379 2010-04-21 BIENNIAL STATEMENT 2010-04-01
080408002821 2008-04-08 BIENNIAL STATEMENT 2008-04-01
060509003018 2006-05-09 BIENNIAL STATEMENT 2006-04-01
040428000353 2004-04-28 CERTIFICATE OF INCORPORATION 2004-04-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-17 No data 58 KENMARE ST, Manhattan, NEW YORK, NY, 10012 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-27 No data 58 KENMARE ST, Manhattan, NEW YORK, NY, 10012 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-09-02 No data 58 KENMARE ST, Manhattan, NEW YORK, NY, 10012 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-01-25 No data 58 KENMARE ST, Manhattan, NEW YORK, NY, 10012 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-27 No data 58 KENMARE ST, Manhattan, NEW YORK, NY, 10012 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-09 No data 58 KENMARE ST, Manhattan, NEW YORK, NY, 10012 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-29 No data 58 KENMARE ST, Manhattan, NEW YORK, NY, 10012 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-14 No data 58 KENMARE ST, Manhattan, NEW YORK, NY, 10012 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-07 No data 58 KENMARE ST, Manhattan, NEW YORK, NY, 10012 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-25 No data 58 KENMARE ST, Manhattan, NEW YORK, NY, 10012 No 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
3603031 TO VIO INVOICED 2023-02-24 300 'TO - Tobacco Other
3602649 WM VIO INVOICED 2023-02-23 25 WM - W&M Violation
3602363 TP VIO INVOICED 2023-02-23 300 TP - Tobacco Fine Violation
3602364 OL VIO INVOICED 2023-02-23 2000 OL - Other Violation
3382885 RENEWAL INVOICED 2021-10-22 200 Tobacco Retail Dealer Renewal Fee
3380665 RENEWAL INVOICED 2021-10-14 200 Electronic Cigarette Dealer Renewal
3308169 CL VIO INVOICED 2021-03-11 1000 CL - Consumer Law Violation
3288214 CL VIO VOIDED 2021-01-27 1000 CL - Consumer Law Violation
3157845 OL VIO INVOICED 2020-02-12 370 OL - Other Violation
3140921 OL VIO CREDITED 2020-01-06 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-02-17 Pleaded FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 1 No data No data
2023-02-17 Pleaded FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 1 No data No data
2023-02-17 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data
2023-02-17 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 4 4 No data No data
2021-01-25 Pleaded MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY 4 4 No data No data
2019-12-27 Hearing Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data No data 1
2019-12-27 Hearing Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2018-03-14 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2017-04-24 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2017-04-24 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

SHAHID ULLAH

BIZANI, INC. NEW YORK AUTO BOYS LLC NORTH AMERICAN HOMES GROUP LLC KHONDOKER LUNCHEONETTE INC. RUPALI CONTRACTING CO., INC. ALL COUNTY BUILDERS LLC BEST QUALITY PRODUCTS INC.

Related by address

No related companies by address

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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