| Name: | I.G. MOGHADAM RUG CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 1995 (30 years ago) |
| Entity Number: | 1884212 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 151 W 30TH STREET, NEW YORK, NY, United States, 10001 |
| Principal Address: | 151 W. 30TH STREE, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| I. GOLIAN MOGHADAM | Chief Executive Officer | 29 EAST 31ST STREET, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 151 W 30TH STREET, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-10 | 1999-01-19 | Address | 151 W 30TH STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1997-04-10 | 1999-01-19 | Address | 151 W 30TH STREET, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1995-01-12 | 1997-04-10 | Address | 500 FIFTH AVENUE, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990119002210 | 1999-01-19 | BIENNIAL STATEMENT | 1999-01-01 |
| 970410002081 | 1997-04-10 | BIENNIAL STATEMENT | 1997-01-01 |
| 950112000007 | 1995-01-12 | CERTIFICATE OF INCORPORATION | 1995-01-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-07 | No data | 29 E 31ST ST, Manhattan, NEW YORK, NY, 10016 | 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 |
|---|---|---|---|---|---|
| 3069406 | CL VIO | INVOICED | 2019-08-02 | 260 | CL - Consumer Law Violation |
| 3069407 | OL VIO | INVOICED | 2019-08-02 | 370 | OL - Other Violation |
| 3003340 | CL VIO | CREDITED | 2019-03-18 | 175 | CL - Consumer Law Violation |
| 3003341 | OL VIO | CREDITED | 2019-03-18 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-07 | No data | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | 2 |
| 2019-03-07 | No data | REFUND POLICY NOT POSTED | 1 | No data | 1 | 1 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
