| Name: | MORALES REFRIGERATION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 2020 (4 years ago) (Companies founded in August 2020) |
| Entity Number: | 5818416 |
| ZIP code: | 10459 (Companies in Bronx, 10459) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 950 PROSPECT AVENUE, BRONX, NY, United States, 10459 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 950 PROSPECT AVENUE, BRONX, NY, United States, 10459 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200821010308 | 2020-08-21 | CERTIFICATE OF INCORPORATION | 2020-08-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-22 | No data | 950 PROSPECT AVE, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-02 | No data | 950 PROSPECT AVE, Bronx, BRONX, NY, 10459 | 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 |
|---|---|---|---|---|---|
| 3668512 | PL VIO | INVOICED | 2023-07-11 | 62100 | PL - Padlock Violation |
| 3668511 | PL VIO | INVOICED | 2023-07-11 | 6900 | PL - Padlock Violation |
| 3621017 | PL VIO | CREDITED | 2023-03-24 | 500 | PL - Padlock Violation |
| 3370695 | PL VIO | INVOICED | 2021-09-16 | 4700 | PL - Padlock Violation |
| 3346818 | PL VIO | CREDITED | 2021-07-06 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-22 | Default Decision | UNLICES ELECTRONIC OR HOME APPLICANCE SERVICE DEALER ACTIVTY | 1 | No data | 1 | No data |
| 2023-03-22 | Default Decision | Unlicensed second-hand dealer activity | 1 | No data | 1 | No data |
| 2021-07-02 | Default Decision | UNLICES ELECTRONIC OR HOME APPLICANCE SERVICE DEALER ACTIVTY | 1 | No data | 1 | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
