| Name: | MORENO LALO AUTO REPAIR, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 2014 (11 years ago) |
| Entity Number: | 4549736 |
| ZIP code: | 10457 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2170 WEBSTER AVENUE, BRONX, NY, United States, 10457 |
Contact Details
Phone +1 917-405-1767
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2170 WEBSTER AVENUE, BRONX, NY, United States, 10457 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2075441-DCA | Inactive | Business | 2018-07-11 | 2019-07-31 |
| 2032132-DCA | Inactive | Business | 2016-01-05 | 2019-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-24 | 2024-10-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140324000814 | 2014-03-24 | CERTIFICATE OF INCORPORATION | 2014-03-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-21 | No data | 2170 WEBSTER AVE, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-02-19 | No data | 2170 WEBSTER AVE, Bronx, BRONX, NY, 10457 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-28 | No data | 2170 WEBSTER AVE, Bronx, BRONX, NY, 10457 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-28 | No data | 2170 WEBSTER AVE, Bronx, BRONX, NY, 10457 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-31 | No data | 2170 WEBSTER AVE, Bronx, BRONX, NY, 10457 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-17 | No data | 2170 WEBSTER AVE, Bronx, BRONX, NY, 10457 | 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 |
|---|---|---|---|---|---|
| 3571413 | DCA-SUS | CREDITED | 2022-12-22 | 120 | Suspense Account |
| 3571419 | PROCESSING | CREDITED | 2022-12-22 | 25 | License Processing Fee |
| 3571420 | PROCESSING | INVOICED | 2022-12-22 | 50 | License Processing Fee |
| 3527558 | CL VIO | INVOICED | 2022-09-29 | 150 | CL - Consumer Law Violation |
| 3527564 | PL VIO | INVOICED | 2022-09-29 | 500 | PL - Padlock Violation |
| 3521105 | LICENSE | CREDITED | 2022-09-08 | 170 | Secondhand Dealer General License Fee |
| 3466142 | CL VIO | CREDITED | 2022-07-27 | 150 | CL - Consumer Law Violation |
| 3466074 | PL VIO | CREDITED | 2022-07-27 | 500 | PL - Padlock Violation |
| 2798963 | LICENSE | INVOICED | 2018-06-12 | 255 | Secondhand Dealer General License Fee |
| 2665108 | NGC | INVOICED | 2017-09-12 | 20 | No Good Check Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-07-21 | Default Decision | PRICE LIST NOT DISPLAYED CONSPICUOUSLY WHERE ORDERS ARE PLACED OR PAYMENT IS MADE | 1 | No data | 1 | No data |
| 2022-07-21 | Default Decision | BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
