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
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 1909 MOTT AVENUE, FAR ROCKAWAY, NY, United States, 11691 |
Name | Role | Address |
---|---|---|
SADIK MAHAREM | Chief Executive Officer | 1909 MOTT AVENUE, FAR ROCKAWAY, NY, United States, 11691 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1263442-DCA | Inactive | Business | 2007-08-03 | 2016-12-31 |
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 |
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 |
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 |
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