| Name: | MORALES HARDWARE CENTER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2004 (20 years ago) |
| Entity Number: | 3131991 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 6827 SOUTHPORT DRIVE, BOYNTON BEACH, FL, United States, 33437 |
| Principal Address ZIP Code: | |
| Address: | 1862 JEROME AVENUE, BRONX, NY, United States, 10453 |
| Address ZIP Code: | 10453 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O SAMUEL MORALES | DOS Process Agent | 1862 JEROME AVENUE, BRONX, NY, United States, 10453 |
| Name | Role | Address |
|---|---|---|
| SAMUEL MORALES | Chief Executive Officer | 6827 SOUTHPORT DRIVE, BOYNTON BEACH, FL, United States, 33437 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-01 | 2007-01-17 | Address | 1862 JEROME AVE, BRONX, NY, 10453, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130108006396 | 2013-01-08 | BIENNIAL STATEMENT | 2012-12-01 |
| 081217002398 | 2008-12-17 | BIENNIAL STATEMENT | 2008-12-01 |
| 070117002935 | 2007-01-17 | BIENNIAL STATEMENT | 2006-12-01 |
| 041201000208 | 2004-12-01 | CERTIFICATE OF INCORPORATION | 2004-12-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-08-02 | No data | 505 E TREMONT AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-24 | No data | 1850 JEROME AVE, Bronx, BRONX, NY, 10453 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-24 | No data | 1862 JEROME AVE, Bronx, BRONX, NY, 10453 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-20 | No data | 505 E TREMONT AVE, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-18 | No data | 1850 JEROME AVE, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-17 | No data | 1862 JEROME AVE, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-31 | No data | 1862 JEROME AVE, Bronx, BRONX, NY, 10453 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2703921 | CL VIO | CREDITED | 2017-12-01 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-11-20 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2017-11-20 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
