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MODUWA 84, INC.

Company Details

Name: MODUWA 84, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jul 2017 (7 years ago)
Entity Number: 5172052
County: New York
Place of Formation: New York
Address: 1592 YORK AVENUE, NEW YORK, NY, United States, 10028
Address ZIP Code: 10028

Contact Details

Phone +1 845-642-8251

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ILKWANG NOH DOS Process Agent 1592 YORK AVENUE, NEW YORK, NY, United States, 10028

Licenses

Number Status Type Date Last renew date End date Address Description
731928 No data Retail grocery store No data No data No data 1592 YORK AVE, NEW YORK, NY, 10028 No data
0081-21-108727 No data Alcohol sale 2024-06-27 2024-06-27 2027-06-30 1592 YORK AVE, NEW YORK, New York, 10028 Grocery Store
2071178-DCA Inactive Business 2018-05-15 No data 2022-03-31 No data No data
2062177-2-DCA Active Business 2017-12-01 No data 2024-12-31 No data No data

History

Start date End date Type Value
2017-07-18 2023-05-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
170718010543 2017-07-18 CERTIFICATE OF INCORPORATION 2017-07-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-12-20 MODUWA 84 1592 YORK AVE, NEW YORK, New York, NY, 10028 A Food Inspection Department of Agriculture and Markets No data
2023-07-14 MODUWA 84 1592 YORK AVE, NEW YORK, New York, NY, 10028 B Food Inspection Department of Agriculture and Markets 10C - Sections of the basement dry food storage area ceiling are in disrepair with openings.
2023-05-25 MODUWA 84 1592 YORK AVE, NEW YORK, New York, NY, 10028 B Food Inspection Department of Agriculture and Markets 09C - Restroom facility lacks adequate ventilation - vent cover is dust laden.
2023-01-31 No data 1592 YORK AVE, Manhattan, NEW YORK, NY, 10028 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-17 No data 1592 YORK AVE, Manhattan, NEW YORK, NY, 10028 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-03 MODUWA 84 1592 YORK AVE, NEW YORK, New York, NY, 10028 A Food Inspection Department of Agriculture and Markets No data
2022-05-18 No data 1592 YORK AVE, Manhattan, NEW YORK, NY, 10028 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-21 MODUWA 84 1592 YORK AVE, NEW YORK, New York, NY, 10028 B Food Inspection Department of Agriculture and Markets 09D - Equipment wash sink in the deli food prep area is in disrepair with a leaky faucet deck mount and leaks a the drain pipe junctures below the sink. - Back flow prevention device for water hose in the basement storage area is not provided where required.
2020-03-09 No data 1592 YORK AVE, Manhattan, NEW YORK, NY, 10028 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-10 No data 1592 YORK AVE, Manhattan, NEW YORK, NY, 10028 Warning 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
3544779 RENEWAL INVOICED 2022-10-28 200 Tobacco Retail Dealer Renewal Fee
3449242 WM VIO INVOICED 2022-05-23 25 WM - W&M Violation
3449241 OL VIO INVOICED 2022-05-23 375 OL - Other Violation
3448726 SCALE-01 INVOICED 2022-05-19 20 SCALE TO 33 LBS
3274413 RENEWAL INVOICED 2020-12-23 200 Tobacco Retail Dealer Renewal Fee
3236420 OL VIO INVOICED 2020-09-30 370 OL - Other Violation
3236421 WM VIO INVOICED 2020-09-30 600 WM - W&M Violation
3173617 SCALE-01 INVOICED 2020-04-01 20 SCALE TO 33 LBS
3163486 RENEWAL INVOICED 2020-02-28 480 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3076422 OL VIO INVOICED 2019-08-26 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-05-18 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 3 3 No data No data
2022-05-18 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2020-03-09 Hearing Decision LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 2 No data 2 No data
2020-03-09 Hearing Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2019-07-11 Pleaded BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 1 No data No data
2019-07-11 Pleaded STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND 1 1 No data No data
2019-07-11 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2019-07-11 Pleaded Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure 1 1 No data No data

Date of last update: 05 Nov 2024

Sources: New York Secretary of State