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MOTT AVE. GROCERY & CANDY CORP.

Company Details

Name: MOTT AVE. GROCERY & CANDY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jun 2007 (17 years ago)
Entity Number: 3533015
County: Queens
Place of Formation: New York
Address: 1909 MOTT AVENUE, FAR ROCKAWAY, NY, United States, 11691
Address ZIP Code: 11691

Contact Details

Phone +1 718-868-0114

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1909 MOTT AVENUE, FAR ROCKAWAY, NY, United States, 11691

Chief Executive Officer

Name Role Address
SADIK MAHAREM Chief Executive Officer 1909 MOTT AVENUE, FAR ROCKAWAY, NY, United States, 11691

Licenses

Number Status Type Date End date
1263442-DCA Inactive Business 2007-08-03 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
110728002334 2011-07-28 BIENNIAL STATEMENT 2011-06-01
090622002476 2009-06-22 BIENNIAL STATEMENT 2009-06-01
070619000590 2007-06-19 CERTIFICATE OF INCORPORATION 2007-06-19

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-07-12 No data 1909 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-21 No data 1909 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-26 No data 1909 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-15 No data 1909 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-10 No data 1909 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691 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
2625869 TP VIO INVOICED 2017-06-15 1000 TP - Tobacco Fine Violation
2625870 TO VIO INVOICED 2017-06-15 5000 'TO - Tobacco Other
2615014 TS VIO INVOICED 2017-05-22 1000 TS - State Fines (Tobacco)
2615013 SS VIO INVOICED 2017-05-22 50 SS - State Surcharge (Tobacco)
2566887 SS VIO CREDITED 2017-03-02 50 SS - State Surcharge (Tobacco)
2566886 TP VIO INVOICED 2017-03-02 1000 TP - Tobacco Fine Violation
2370289 TO VIO CREDITED 2016-06-22 6750 'TO - Tobacco Other
2370288 TP VIO CREDITED 2016-06-22 750 TP - Tobacco Fine Violation
2204292 TO VIO CREDITED 2015-10-29 6750 'TO - Tobacco Other
2204291 TP VIO CREDITED 2015-10-29 750 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-07-12 Default Decision SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2016-07-12 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2015-10-26 Default Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2015-10-26 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 4 No data 4 No data
2015-10-26 Default Decision SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 No data 1 No data
2015-04-15 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State