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MOORE'S BUSINESS MACHINES LLC

Company Details

Name: MOORE'S BUSINESS MACHINES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Sep 2015 (9 years ago)
Entity Number: 4822189
ZIP code: 10302
County: Richmond
Place of Formation: New York
Address: 98 VREELAND STREET, STATEN ISLAND, NY, United States, 10302

Contact Details

Phone +1 718-273-4494

DOS Process Agent

Name Role Address
MOORE'S BUSINESS MACHINES LLC DOS Process Agent 98 VREELAND STREET, STATEN ISLAND, NY, United States, 10302

Licenses

Number Status Type Date End date
2029766-DCA Active Business 2015-10-23 2024-06-30
2029561-DCA Active Business 2015-10-16 2025-07-31
2029488-DCA Active Business 2015-10-14 2024-12-31

History

Start date End date Type Value
2016-04-19 2023-09-01 Address 98 VREELAND STREET, STATEN ISLAND, NY, 10302, USA (Type of address: Service of Process)
2015-09-18 2016-04-19 Address 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230901005718 2023-09-01 BIENNIAL STATEMENT 2023-09-01
211115001114 2021-11-15 BIENNIAL STATEMENT 2021-11-15
201215060232 2020-12-15 BIENNIAL STATEMENT 2019-09-01
160419000159 2016-04-19 CERTIFICATE OF CHANGE 2016-04-19
151221000373 2015-12-21 CERTIFICATE OF PUBLICATION 2015-12-21
150918010297 2015-09-18 ARTICLES OF ORGANIZATION 2015-09-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-04-04 No data 98 VREELAND ST, Staten Island, STATEN ISLAND, NY, 10302 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-14 No data 98 VREELAND ST, Staten Island, STATEN ISLAND, NY, 10302 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-21 No data 98 VREELAND ST, Staten Island, STATEN ISLAND, NY, 10302 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-09 No data 98 VREELAND ST, Staten Island, STATEN ISLAND, NY, 10302 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
3668648 RENEWAL INVOICED 2023-07-11 340 Secondhand Dealer General License Renewal Fee
3560426 RENEWAL INVOICED 2022-11-30 340 Electronics Store Renewal
3454627 RENEWAL INVOICED 2022-06-10 340 Electronic & Home Appliance Service Dealer License Renewal Fee
3348323 RENEWAL INVOICED 2021-07-12 340 Secondhand Dealer General License Renewal Fee
3263187 RENEWAL INVOICED 2020-11-30 340 Electronics Store Renewal
3179925 RENEWAL INVOICED 2020-05-18 340 Electronic & Home Appliance Service Dealer License Renewal Fee
3045312 RENEWAL INVOICED 2019-06-11 340 Secondhand Dealer General License Renewal Fee
2997618 CL VIO INVOICED 2019-03-05 175 CL - Consumer Law Violation
2997511 LL VIO INVOICED 2019-03-05 125 LL - License Violation
2934096 RENEWAL INVOICED 2018-11-26 340 Electronics Store Renewal

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-02-21 Pleaded TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. 1 1 No data No data
2019-02-21 Pleaded NO PRICE LIST FOR SERVICES DISPLAYED 1 1 No data No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State