| Name: | MORAN M. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 2017 (8 years ago) |
| Entity Number: | 5076547 |
| ZIP code: | 10308 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 14 GIFFORDS LN., STATEN ISLAND, NY, United States, 10308 |
Contact Details
Phone +1 718-948-4719
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 14 GIFFORDS LN., STATEN ISLAND, NY, United States, 10308 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 737595 | No data | Retail grocery store | No data | No data | No data | 14 GIFFORDS LANE, STATEN ISLAND, NY, 10308 | No data |
| 0081-23-113323 | No data | Alcohol sale | 2023-07-17 | 2023-07-17 | 2026-07-31 | 12 14 GIFFORDS LN, STATEN ISLAND, New York, 10308 | Grocery Store |
| 2049950-2-DCA | Inactive | Business | 2017-03-23 | No data | 2018-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170130010346 | 2017-01-30 | CERTIFICATE OF INCORPORATION | 2017-01-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-04-22 | LA IGUANA AZUL MEXICAN | 14 GIFFORDS LANE, STATEN ISLAND, Richmond, NY, 10308 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-04-24 | LA IGUANA AZUL MEXICAN | 14 GIFFORDS LANE, STATEN ISLAND, Richmond, NY, 10308 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-04-15 | No data | 14 GIFFORDS LN, Staten Island, STATEN ISLAND, NY, 10308 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-13 | LA IGUANA AZUL MEXICAN | 14 GIFFORDS LANE, STATEN ISLAND, Richmond, NY, 10308 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2018-12-07 | No data | 14 GIFFORDS LN, Staten Island, STATEN ISLAND, NY, 10308 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-15 | No data | 14 GIFFORDS LN, Staten Island, STATEN ISLAND, NY, 10308 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-21 | No data | 14 GIFFORDS LN, Staten Island, STATEN ISLAND, NY, 10308 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 2964355 | CL VIO | INVOICED | 2019-01-17 | 175 | CL - Consumer Law Violation |
| 2964357 | WM VIO | INVOICED | 2019-01-17 | 100 | WM - W&M Violation |
| 2964356 | OL VIO | INVOICED | 2019-01-17 | 125 | OL - Other Violation |
| 2948317 | CL VIO | CREDITED | 2018-12-19 | 350 | CL - Consumer Law Violation |
| 2948318 | OL VIO | CREDITED | 2018-12-19 | 125 | OL - Other Violation |
| 2948319 | WM VIO | CREDITED | 2018-12-19 | 100 | WM - W&M Violation |
| 2946875 | SCALE-01 | INVOICED | 2018-12-17 | 20 | SCALE TO 33 LBS |
| 2576855 | LICENSE | INVOICED | 2017-03-17 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-12-07 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2018-12-07 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2018-12-07 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2018-12-07 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2018-12-07 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
