| Name: | MOTIN GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 2015 (9 years ago) |
| Entity Number: | 4864754 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2753 PITKIN AVE, BROOKLYN, NY, United States, 11208 |
| Address ZIP Code: | 11208 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2753 PITKIN AVE, BROOKLYN, NY, United States, 11208 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151215010402 | 2015-12-15 | CERTIFICATE OF INCORPORATION | 2015-12-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-11-01 | No data | 2753 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11208 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-15 | No data | 2753 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11208 | 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 |
|---|---|---|---|---|---|
| 2958402 | CL VIO | INVOICED | 2019-01-08 | 700 | CL - Consumer Law Violation |
| 2930712 | CL VIO | CREDITED | 2018-11-16 | 350 | CL - Consumer Law Violation |
| 2554473 | CL VIO | INVOICED | 2017-02-17 | 350 | CL - Consumer Law Violation |
| 2532044 | CL VIO | CREDITED | 2017-01-13 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-01 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | 2 | No data |
| 2016-12-15 | Default Decision | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | No data | 1 | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
