| Name: | METOVAL ORGANIC CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 2020 (5 years ago) |
| Entity Number: | 5688070 |
| ZIP code: | 10462 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 62B METROPOLITAN OVAL, BRONX, NY, United States, 10462 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| METOVAL ORGANIC CORP | DOS Process Agent | 62B METROPOLITAN OVAL, BRONX, NY, United States, 10462 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200113010560 | 2020-01-13 | CERTIFICATE OF INCORPORATION | 2020-01-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-18 | No data | 62B METROPOLITAN OVAL, Bronx, BRONX, NY, 10462 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-10-25 | No data | 62B METROPOLITAN OVAL, Bronx, BRONX, NY, 10462 | 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 |
|---|---|---|---|---|---|
| 3611732 | TS VIO | INVOICED | 2023-03-07 | 1500 | TS - State Fines (Tobacco) |
| 3611733 | SS VIO | INVOICED | 2023-03-07 | 250 | SS - State Surcharge (Tobacco) |
| 3599617 | PL VIO | INVOICED | 2023-02-16 | 28800 | PL - Padlock Violation |
| 3599618 | OL VIO | INVOICED | 2023-02-16 | 2000 | OL - Other Violation |
| 3555296 | TO VIO | INVOICED | 2022-11-17 | 2000 | 'TO - Tobacco Other |
| 3555295 | PL VIO | INVOICED | 2022-11-17 | 30800 | PL - Padlock Violation |
| 3555294 | TP VIO | INVOICED | 2022-11-17 | 3000 | TP - Tobacco Fine Violation |
| 3431387 | TS VIO | INVOICED | 2022-03-28 | 1200 | TS - State Fines (Tobacco) |
| 3431388 | SS VIO | INVOICED | 2022-03-28 | 250 | SS - State Surcharge (Tobacco) |
| 3407119 | CL VIO | INVOICED | 2022-01-13 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-07-18 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | 1 |
| 2022-07-18 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-07-18 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-07-18 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-07-18 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2022-07-18 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2022-07-18 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-07-18 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-10-25 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-10-25 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
