MOTT CORNER INC.
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| Name: | MOTT CORNER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 2004 (21 years ago) |
| Entity Number: | 3046162 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 58 KENMARE ST., NEW YORK, NY, United States, 10012 |
| Principal Address: | SHAHID ULLAH, 58 KENMARE ST, NEW YORK, NY, United States, 10012 |
Contact Details
Phone +1 212-431-1192
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 58 KENMARE ST., NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| SHAHID ULLAH | Chief Executive Officer | 58 KENMARE ST, NEW YORK, NY, United States, 10012 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0138-22-102389 | No data | Alcohol sale | 2022-01-27 | 2022-01-27 | 2025-02-28 | 58 KENMARE STREET, NEW YORK, New York, 10012 | Food & Beverage Business |
| 2072838-1-DCA | Active | Business | 2018-06-07 | No data | 2023-11-30 | No data | No data |
| 1194955-DCA | Active | Business | 2006-05-02 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-20 | 2023-09-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-05-09 | 2008-04-08 | Address | 58 KENMARE ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2006-05-09 | 2010-04-21 | Address | SHAHID VLLAH, 58 KENMARE ST, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2004-04-28 | 2023-09-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140605002353 | 2014-06-05 | BIENNIAL STATEMENT | 2014-04-01 |
| 120606002012 | 2012-06-06 | BIENNIAL STATEMENT | 2012-04-01 |
| 100421003379 | 2010-04-21 | BIENNIAL STATEMENT | 2010-04-01 |
| 080408002821 | 2008-04-08 | BIENNIAL STATEMENT | 2008-04-01 |
| 060509003018 | 2006-05-09 | BIENNIAL STATEMENT | 2006-04-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3603031 | TO VIO | INVOICED | 2023-02-24 | 300 | 'TO - Tobacco Other |
| 3602649 | WM VIO | INVOICED | 2023-02-23 | 25 | WM - W&M Violation |
| 3602363 | TP VIO | INVOICED | 2023-02-23 | 300 | TP - Tobacco Fine Violation |
| 3602364 | OL VIO | INVOICED | 2023-02-23 | 2000 | OL - Other Violation |
| 3382885 | RENEWAL | INVOICED | 2021-10-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3380665 | RENEWAL | INVOICED | 2021-10-14 | 200 | Electronic Cigarette Dealer Renewal |
| 3308169 | CL VIO | INVOICED | 2021-03-11 | 1000 | CL - Consumer Law Violation |
| 3288214 | CL VIO | VOIDED | 2021-01-27 | 1000 | CL - Consumer Law Violation |
| 3157845 | OL VIO | INVOICED | 2020-02-12 | 370 | OL - Other Violation |
| 3140921 | OL VIO | CREDITED | 2020-01-06 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-08-01 | Hearing Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-08-01 | Hearing Decision | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-11-08 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
| 2023-11-08 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | No data | No data |
| 2023-08-21 | 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 | No data |
| 2023-08-21 | 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 | No data | No data |
| 2023-02-17 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2023-02-17 | Pleaded | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2023-02-17 | Pleaded | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | 1 | No data | No data |
| 2023-02-17 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 4 | 4 | No data | No data |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State