| Name: | MOOGLE ENTERPRISES INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 2012 (13 years ago) |
| Entity Number: | 4236576 |
| ZIP code: | 11356 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1202 117TH ST, COLLEGEPOINT, NY, United States, 11356 |
Contact Details
Phone +1 347-567-8512
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1202 117TH ST, COLLEGEPOINT, NY, United States, 11356 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2074590-1-DCA | Inactive | Business | 2018-06-27 | 2021-11-30 |
| 2060310-DCA | Inactive | Business | 2017-11-03 | 2018-04-30 |
| 2060307-DCA | Inactive | Business | 2017-11-03 | 2019-07-31 |
| 1465226-DCA | Inactive | Business | 2013-05-16 | 2020-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-07-28 | 2023-07-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-04-26 | 2022-07-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120426000227 | 2012-04-26 | CERTIFICATE OF INCORPORATION | 2012-04-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-07-08 | No data | 9611 NORTHERN BLVD, Queens, CORONA, NY, 11368 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-05 | No data | 9611 NORTHERN BLVD, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-07 | No data | 9611 NORTHERN BLVD, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-26 | No data | 9611 NORTHERN BLVD, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-05 | No data | 9611 NORTHERN BLVD, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-09 | No data | 9611 NORTHERN BLVD, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-07 | No data | 9611 NORTHERN BLVD, Queens, CORONA, NY, 11368 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-03 | No data | 9611 NORTHERN BLVD, Queens, CORONA, NY, 11368 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-05 | No data | 9611 NORTHERN BLVD, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-20 | No data | 9611 NORTHERN BLVD, Queens, CORONA, NY, 11368 | Warning | 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 |
|---|---|---|---|---|---|
| 3234249 | PL VIO | INVOICED | 2020-09-21 | 16100 | PL - Padlock Violation |
| 3128120 | CL VIO | INVOICED | 2019-12-16 | 350 | CL - Consumer Law Violation |
| 3122378 | PL VIO | INVOICED | 2019-12-03 | 7000 | PL - Padlock Violation |
| 3122337 | SS VIO | INVOICED | 2019-12-03 | 50 | SS - State Surcharge (Tobacco) |
| 3122336 | TS VIO | INVOICED | 2019-12-03 | 1500 | TS - State Fines (Tobacco) |
| 3121121 | RENEWAL | INVOICED | 2019-11-29 | 200 | Electronic Cigarette Dealer Renewal |
| 3104276 | CL VIO | CREDITED | 2019-10-18 | 175 | CL - Consumer Law Violation |
| 3094750 | PL VIO | CREDITED | 2019-10-02 | 500 | PL - Padlock Violation |
| 3090403 | PL VIO | VOIDED | 2019-09-27 | 7000 | PL - Padlock Violation |
| 3089976 | TP VIO | INVOICED | 2019-09-26 | 2000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-03-05 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2019-10-07 | Default Decision | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2019-08-05 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2019-05-09 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-05-09 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-10-03 | Hearing Decision | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | No data | 1 | No data |
| 2017-06-03 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-06-03 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-11-13 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
