| Name: | J.M. MORENO CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 2016 (8 years ago) (Companies founded in October 2016) |
| Entity Number: | 5028685 |
| ZIP code: | 11224 (Companies in Kings, 11224) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2002 MERMAID AVENUE, BROOKLYN, NY, United States, 11224 |
Contact Details
Phone +1 347-957-0350
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O JANET MORENO | DOS Process Agent | 2002 MERMAID AVENUE, BROOKLYN, NY, United States, 11224 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2048385-2-DCA | Inactive | Business | 2017-02-14 | 2018-12-31 |
| 2047821-DCA | Inactive | Business | 2017-01-30 | 2018-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161026010121 | 2016-10-26 | CERTIFICATE OF INCORPORATION | 2016-10-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-02-13 | No data | 2002 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-24 | No data | 2002 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-05 | No data | 2002 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-19 | No data | 2002 MERMAID AVE, Brooklyn, BROOKLYN, NY, 11224 | Pass | 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 |
|---|---|---|---|---|---|
| 2922052 | OL VIO | INVOICED | 2018-11-01 | 110 | OL - Other Violation |
| 2922053 | WM VIO | INVOICED | 2018-11-01 | 300 | WM - W&M Violation |
| 2922051 | CL VIO | INVOICED | 2018-11-01 | 260 | CL - Consumer Law Violation |
| 2778643 | CL VIO | CREDITED | 2018-04-19 | 350 | CL - Consumer Law Violation |
| 2778644 | OL VIO | CREDITED | 2018-04-19 | 150 | OL - Other Violation |
| 2778645 | WM VIO | CREDITED | 2018-04-19 | 400 | WM - W&M Violation |
| 2749590 | OL VIO | CREDITED | 2018-02-26 | 75 | OL - Other Violation |
| 2749591 | WM VIO | CREDITED | 2018-02-26 | 75 | WM - W&M Violation |
| 2749589 | CL VIO | CREDITED | 2018-02-26 | 375 | CL - Consumer Law Violation |
| 2747244 | SCALE-01 | INVOICED | 2018-02-22 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-02-13 | Hearing Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2018-02-13 | Hearing Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2018-02-13 | Hearing Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2017-01-19 | Hearing Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | 1 | 1 |
| 2017-01-19 | Hearing Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | No data | 1 | 1 |
| 2017-01-19 | Hearing Decision | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | No data | 1 | No data |
| 2017-01-19 | Hearing Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2017-01-19 | Hearing Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2017-01-19 | Hearing Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2017-01-19 | Hearing Decision | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
