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MOSCOT BK CORP.

Company Details

Name: MOSCOT BK CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Sep 2011 (13 years ago)
Entity Number: 4145071
County: Kings
Date of dissolution: 14 May 2018
Place of Formation: New York
Address: 276 5TH AVENUE, RM. 403, NEW YORK, NY, United States, 10001
Address ZIP Code: 10001
Principal Address: 159 COURT STREET, BROOKLYN, NY, United States, 11201
Principal Address ZIP Code: 11201

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DRESNER & DRESNER DOS Process Agent 276 5TH AVENUE, RM. 403, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
HARVEY MOSCOT Chief Executive Officer 108 ORCHARD STREET, NEW YORK, NY, United States, 10002

Filings

Filing Number Date Filed Type Effective Date
180514000826 2018-05-14 CERTIFICATE OF MERGER 2018-05-14
171106006767 2017-11-06 BIENNIAL STATEMENT 2017-09-01
170217006252 2017-02-17 BIENNIAL STATEMENT 2015-09-01
150701006729 2015-07-01 BIENNIAL STATEMENT 2013-09-01
110922000670 2011-09-22 CERTIFICATE OF INCORPORATION 2011-09-22

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-05-10 No data 159 COURT ST, Brooklyn, BROOKLYN, NY, 11201 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-04 No data 159 COURT ST, Brooklyn, BROOKLYN, NY, 11201 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-13 No data 159 COURT ST, Brooklyn, BROOKLYN, NY, 11201 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-30 No data 159 COURT ST, Brooklyn, BROOKLYN, NY, 11201 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
2472093 OL VIO INVOICED 2016-10-14 125 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-10-04 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State