| Name: | MOLTO CARINO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 2006 (19 years ago) |
| Entity Number: | 3318291 |
| ZIP code: | 10305 |
| County: | Richmond |
| Place of Formation: | New York |
| Principal Address: | 335 SAND LANE, STATEN ISLAND, NY, United States, 10305 |
| Address: | 33 SAND LANE, STATEN ISLAND, NY, United States, 10305 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KATARZYNA ZAJAC | Chief Executive Officer | 335 SAND LANE, STATEN ISLAND, NY, United States, 10305 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 33 SAND LANE, STATEN ISLAND, NY, United States, 10305 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| 21MO1244720 | Appearance Enhancement Business License | 2006-03-17 | 2028-03-17 | 335 SAND LN, STATEN ISLAND, NY, 10305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-02-09 | 2008-03-19 | Address | 36 BOSWORTH STREET, STATEN ISLAND, NY, 10310, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160922006081 | 2016-09-22 | BIENNIAL STATEMENT | 2016-02-01 |
| 140415002202 | 2014-04-15 | BIENNIAL STATEMENT | 2014-02-01 |
| 120316002905 | 2012-03-16 | BIENNIAL STATEMENT | 2012-02-01 |
| 100305002598 | 2010-03-05 | BIENNIAL STATEMENT | 2010-02-01 |
| 080319002795 | 2008-03-19 | BIENNIAL STATEMENT | 2008-02-01 |
| 060209000216 | 2006-02-09 | CERTIFICATE OF INCORPORATION | 2006-02-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-22 | No data | 335 SAND LN, Staten Island, STATEN ISLAND, NY, 10305 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-07 | No data | 335 SAND LN, Staten Island, STATEN ISLAND, NY, 10305 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-28 | No data | 335 SAND LN, Staten Island, STATEN ISLAND, NY, 10305 | 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 |
|---|---|---|---|---|---|
| 3152867 | OL VIO | INVOICED | 2020-01-31 | 125 | OL - Other Violation |
| 3152866 | CL VIO | INVOICED | 2020-01-31 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-01-22 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2020-01-22 | Pleaded | PRICE LIST CONTAINS DIFFERENT PRICES BASED ON GENDER | 1 | 1 | No data | No data |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
