Search icon

MOUQUINHO ENTERPRISES, INC.

Company Details

Name: MOUQUINHO ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jul 1981 (43 years ago)
Entity Number: 710384
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 549 GREENWICH ST, NEW YORK, NY, United States, 10013

Contact Details

Phone +1 212-924-9532

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PHILIP MOUQUINHO Chief Executive Officer 525 HUDSON ST, NEW YORK, NY, United States, 10014

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 549 GREENWICH ST, NEW YORK, NY, United States, 10013

Licenses

Number Status Type Date End date
1225847-DCA Inactive Business 2006-05-03 2018-04-15

History

Start date End date Type Value
1993-02-10 2007-07-13 Address 525 HUDSON ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
1993-02-10 2003-06-27 Address 549 GREENWICH ST, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
1981-07-10 1993-02-10 Address 525 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130716006656 2013-07-16 BIENNIAL STATEMENT 2013-07-01
110720002084 2011-07-20 BIENNIAL STATEMENT 2011-07-01
090703002581 2009-07-03 BIENNIAL STATEMENT 2009-07-01
070713002631 2007-07-13 BIENNIAL STATEMENT 2007-07-01
050907002508 2005-09-07 BIENNIAL STATEMENT 2005-07-01
030627002060 2003-06-27 BIENNIAL STATEMENT 2003-07-01
010706002102 2001-07-06 BIENNIAL STATEMENT 2001-07-01
990730002502 1999-07-30 BIENNIAL STATEMENT 1999-07-01
970626002226 1997-06-26 BIENNIAL STATEMENT 1997-07-01
000051002109 1993-10-01 BIENNIAL STATEMENT 1993-07-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-06-28 No data 549 GREENWICH ST, Manhattan, NEW YORK, NY, 10013 Violation Issued 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
2773811 SWC-CIN-INT INVOICED 2018-04-10 273.4200134277344 Sidewalk Cafe Interest for Consent Fee
2752549 SWC-CON-ONL INVOICED 2018-03-01 4191.83984375 Sidewalk Cafe Consent Fee
2642153 LL VIO CREDITED 2017-07-14 250 LL - License Violation
2591475 SWC-CIN-INT INVOICED 2017-04-15 267.80999755859375 Sidewalk Cafe Interest for Consent Fee
2556137 SWC-CON-ONL INVOICED 2017-02-21 4105.6298828125 Sidewalk Cafe Consent Fee
2331481 SWC-CON CREDITED 2016-04-22 445 Petition For Revocable Consent Fee
2331480 RENEWAL INVOICED 2016-04-22 510 Two-Year License Fee
2321962 SWC-CIN-INT INVOICED 2016-04-10 262.32000732421875 Sidewalk Cafe Interest for Consent Fee
2286958 SWC-CON-ONL INVOICED 2016-02-27 4021.179931640625 Sidewalk Cafe Consent Fee
2043794 SWC-CIN-INT INVOICED 2015-04-10 260.4599914550781 Sidewalk Cafe Interest for Consent Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-06-28 Pleaded SIDEWALK CAF+ FAILED TO CONSPICUOUSLY POST COMBINED LICENSE/COMPLAINT/MAXIMUM TABLE SIGN 1 1 No data No data

Date of last update: 16 Nov 2024

Sources: New York Secretary of State