| Name: | R B MODERNA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 2005 (20 years ago) |
| Entity Number: | 3197707 |
| ZIP code: | 11237 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 33-15 85TH ST, #1F, JACKSON HEIGHTS, NY, United States, 11372 |
| Address: | 129 WILSON AVENUE, BROOKLYN, NY, United States, 11237 |
Contact Details
Phone +1 718-386-0895
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 129 WILSON AVENUE, BROOKLYN, NY, United States, 11237 |
| Name | Role | Address |
|---|---|---|
| JOSE HUERTA | Chief Executive Officer | 129 WILSON AVE, BROOKLYN, NY, United States, 11237 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2064022-DCA | Inactive | Business | 2017-12-27 | No data |
| 1213854-DCA | Inactive | Business | 2005-11-02 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-14 | 2013-05-07 | Address | 33-15 85TH ST #1F, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130507002238 | 2013-05-07 | BIENNIAL STATEMENT | 2013-04-01 |
| 110425002110 | 2011-04-25 | BIENNIAL STATEMENT | 2011-04-01 |
| 090420002692 | 2009-04-20 | BIENNIAL STATEMENT | 2009-04-01 |
| 070514002611 | 2007-05-14 | BIENNIAL STATEMENT | 2007-04-01 |
| 050428000719 | 2005-04-28 | CERTIFICATE OF INCORPORATION | 2005-04-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-27 | No data | 129 WILSON AVE, Brooklyn, BROOKLYN, NY, 11237 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-19 | No data | 129 WILSON AVE, Brooklyn, BROOKLYN, NY, 11237 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-15 | No data | 129 WILSON AVE, Brooklyn, BROOKLYN, NY, 11237 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-05 | No data | 129 WILSON AVE, Brooklyn, BROOKLYN, NY, 11237 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-10 | No data | 129 WILSON AVE, Brooklyn, BROOKLYN, NY, 11237 | Pass | 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 |
|---|---|---|---|---|---|
| 3260415 | LL VIO | CREDITED | 2020-11-20 | 250 | LL - License Violation |
| 3260416 | CL VIO | CREDITED | 2020-11-20 | 175 | CL - Consumer Law Violation |
| 3259798 | SCALE02 | INVOICED | 2020-11-19 | 40 | SCALE TO 661 LBS |
| 3124294 | RENEWAL0 | INVOICED | 2019-12-08 | 340 | Laundries License Renewal Fee |
| 2704645 | DCA-MFAL | INVOICED | 2017-12-04 | 255 | Manual Fee Account Licensing |
| 2697990 | LICENSE0 | INVOICED | 2017-11-21 | 85 | Laundries License Fee |
| 2232868 | RENEWAL | INVOICED | 2015-12-12 | 340 | Laundry License Renewal Fee |
| 2135387 | SCALE02 | INVOICED | 2015-07-22 | 40 | SCALE TO 661 LBS |
| 1549241 | RENEWAL | INVOICED | 2013-12-31 | 340 | Laundry License Renewal Fee |
| 158954 | LL VIO | INVOICED | 2012-01-23 | 700 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-11-19 | Pleaded | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | 1 | No data | No data |
| 2020-11-19 | Pleaded | BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3604499009 | 2021-05-19 | 0202 | PPS | 129 Wilson Ave, Brooklyn, NY, 11237-8036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3787677406 | 2020-05-08 | 0202 | PPP | 129 Wilson Ave, BROOKLYN, NY, 11237-8036 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
