| Name: | MOC FURNITURE II LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Aug 2019 (5 years ago) |
| Entity Number: | 5599857 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1689 PITKIN AVENUE, BROOKLYN, NY, United States, 11212 |
| Address ZIP Code: | 11212 |
| Name | Role | Address |
|---|---|---|
| GESLY TORRES | DOS Process Agent | 1689 PITKIN AVENUE, BROOKLYN, NY, United States, 11212 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190806010457 | 2019-08-06 | ARTICLES OF ORGANIZATION | 2019-08-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-11-10 | No data | 1689 PITKIN AVE, Brooklyn, BROOKLYN, NY, 11212 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2020-09-16 | 2020-11-02 | Damaged Goods | No | 0.00 | No Business Response |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3328324 | CL VIO | INVOICED | 2021-05-06 | 350 | CL - Consumer Law Violation |
| 3328325 | OL VIO | INVOICED | 2021-05-06 | 500 | OL - Other Violation |
| 3308048 | OL VIO | CREDITED | 2021-03-10 | 250 | OL - Other Violation |
| 3308047 | CL VIO | CREDITED | 2021-03-10 | 175 | CL - Consumer Law Violation |
| 3233727 | CL VIO | INVOICED | 2020-09-18 | 1750 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-11-10 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2020-11-10 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2020-04-13 | Default Decision | Business advertises (FLYER) RALS but the individual states that the business does not offer RALS and thefore the business ENGAGED IN DECEPTIVE PRACTICES by falsely adveristising the availability of RALS. | 5 | No data | 5 | No data |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
