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R B MODERNA CORP.

Company Details

Name: R B MODERNA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Apr 2005 (20 years ago)
Entity Number: 3197707
County: Kings
Place of Formation: New York
Principal Address: 33-15 85TH ST, #1F, JACKSON HEIGHTS, NY, United States, 11372
Principal Address ZIP Code: 11372
Address: 129 WILSON AVENUE, BROOKLYN, NY, United States, 11237
Address ZIP Code: 11237

Contact Details

Phone +1 718-386-0895

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 129 WILSON AVENUE, BROOKLYN, NY, United States, 11237

Chief Executive Officer

Name Role Address
JOSE HUERTA Chief Executive Officer 129 WILSON AVE, BROOKLYN, NY, United States, 11237

Licenses

Number Status Type Date End date
2064022-DCA Inactive Business 2017-12-27 No data
1213854-DCA Inactive Business 2005-11-02 2017-12-31

History

Start date End date Type Value
2007-05-14 2013-05-07 Address 33-15 85TH ST #1F, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
130507002238 2013-05-07 BIENNIAL STATEMENT 2013-04-01
110425002110 2011-04-25 BIENNIAL STATEMENT 2011-04-01
090420002692 2009-04-20 BIENNIAL STATEMENT 2009-04-01
070514002611 2007-05-14 BIENNIAL STATEMENT 2007-04-01
050428000719 2005-04-28 CERTIFICATE OF INCORPORATION 2005-04-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-27 No data 129 WILSON AVE, Brooklyn, BROOKLYN, NY, 11237 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-11-19 No data 129 WILSON AVE, Brooklyn, BROOKLYN, NY, 11237 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-15 No data 129 WILSON AVE, Brooklyn, BROOKLYN, NY, 11237 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-05 No data 129 WILSON AVE, Brooklyn, BROOKLYN, NY, 11237 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-10 No data 129 WILSON AVE, Brooklyn, BROOKLYN, NY, 11237 Pass 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
3260415 LL VIO CREDITED 2020-11-20 250 LL - License Violation
3260416 CL VIO CREDITED 2020-11-20 175 CL - Consumer Law Violation
3259798 SCALE02 INVOICED 2020-11-19 40 SCALE TO 661 LBS
3124294 RENEWAL0 INVOICED 2019-12-08 340 Laundries License Renewal Fee
2704645 DCA-MFAL INVOICED 2017-12-04 255 Manual Fee Account Licensing
2697990 LICENSE0 INVOICED 2017-11-21 85 Laundries License Fee
2232868 RENEWAL INVOICED 2015-12-12 340 Laundry License Renewal Fee
2135387 SCALE02 INVOICED 2015-07-22 40 SCALE TO 661 LBS
1549241 RENEWAL INVOICED 2013-12-31 340 Laundry License Renewal Fee
158954 LL VIO INVOICED 2012-01-23 700 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-11-19 Pleaded DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE 1 1 No data No data
2020-11-19 Pleaded BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY 1 1 No data No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State