| Name: | MOVAPES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 May 2013 (12 years ago) |
| Entity Number: | 4409330 |
| ZIP code: | 10530 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | ATTN: SATHISH MODUGU, 220 N. CENTRAL AVENUE, HARTSDALE, NY, United States, 10530 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | ATTN: SATHISH MODUGU, 220 N. CENTRAL AVENUE, HARTSDALE, NY, United States, 10530 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130923001132 | 2013-09-23 | CERTIFICATE OF PUBLICATION | 2013-09-23 |
| 130528000691 | 2013-05-28 | ARTICLES OF ORGANIZATION | 2013-05-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-11-02 | No data | 1680 E 16TH ST, Brooklyn, BROOKLYN, NY, 11229 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-17 | No data | 1680 E 16TH ST, Brooklyn, BROOKLYN, NY, 11229 | 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 |
|---|---|---|---|---|---|
| 2154144 | CL VIO | INVOICED | 2015-08-19 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-07-17 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
