| Name: | MOATASEM FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 2017 (8 years ago) |
| Entity Number: | 5107092 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 301 MARCUS GARVEY BOULEVARD, BROOKLYN, NY, United States, 11221 |
| Address ZIP Code: | 11221 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 301 MARCUS GARVEY BOULEVARD, BROOKLYN, NY, United States, 11221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-03-23 | 2023-08-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170323000154 | 2017-03-23 | CERTIFICATE OF INCORPORATION | 2017-03-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-09 | No data | 301 MARCUS GARVEY BLVD, Brooklyn, BROOKLYN, NY, 11221 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-17 | No data | 301 MARCUS GARVEY BLVD, Brooklyn, BROOKLYN, NY, 11221 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-05 | No data | 301 MARCUS GARVEY BLVD, Brooklyn, BROOKLYN, NY, 11221 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-07 | No data | 301 MARCUS GARVEY BLVD, Brooklyn, BROOKLYN, NY, 11221 | 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 |
|---|---|---|---|---|---|
| 3425764 | INTEREST | INVOICED | 2022-03-11 | 17.229999542236328 | Interest Payment |
| 3288686 | INTEREST | INVOICED | 2021-01-28 | 8.869999885559082 | Interest Payment |
| 3175613 | INTEREST | CREDITED | 2020-04-10 | 29.149999618530273 | Interest Payment |
| 3173926 | DCA-PP-DEF01 | CREDITED | 2020-04-06 | 100 | Payment Plan Default Fee |
| 3167967 | INTEREST | CREDITED | 2020-03-10 | 27.239999771118164 | Interest Payment |
| 3167196 | DCA-PP-LF01 | CREDITED | 2020-03-06 | 50 | Payment Plan Late Fee |
| 3156787 | INTEREST | CREDITED | 2020-02-10 | 26.100000381469727 | Interest Payment |
| 3107220 | OL VIO | INVOICED | 2019-10-28 | 750 | OL - Other Violation |
| 3107219 | CL VIO | INVOICED | 2019-10-28 | 700 | CL - Consumer Law Violation |
| 3107221 | WM VIO | INVOICED | 2019-10-28 | 1100 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-08-05 | 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 |
| 2019-08-05 | Default Decision | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | No data | 1 | No data |
| 2019-08-05 | Default Decision | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 2 | No data | 2 | No data |
| 2019-08-05 | Default Decision | SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER | 1 | No data | 1 | No data |
| 2019-08-05 | Default Decision | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | No data | 1 | No data |
| 2019-08-05 | Default Decision | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | No data | 1 | No data |
| 2017-07-07 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2017-07-07 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2017-07-07 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
