| Name: | 145 A MOTT ST. TRADING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 2005 (20 years ago) |
| Entity Number: | 3221225 |
| ZIP code: | 11220 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 724 59TH ST, BROOKLYN, NY, United States, 11220 |
Contact Details
Phone +1 212-566-9228
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MEI HUA LEE | DOS Process Agent | 724 59TH ST, BROOKLYN, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| KWOK LUM LEE | Chief Executive Officer | 145A MOTT ST, NEW YORK, NY, United States, 10013 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1202389-DCA | Active | Business | 2005-06-29 | 2024-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-11 | 2013-06-13 | Address | 145A MOTT ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2005-06-21 | 2013-06-13 | Address | 145A MOTT STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130613002460 | 2013-06-13 | BIENNIAL STATEMENT | 2013-06-01 |
| 110614002816 | 2011-06-14 | BIENNIAL STATEMENT | 2011-06-01 |
| 090609002736 | 2009-06-09 | BIENNIAL STATEMENT | 2009-06-01 |
| 070711002864 | 2007-07-11 | BIENNIAL STATEMENT | 2007-06-01 |
| 050621000473 | 2005-06-21 | CERTIFICATE OF INCORPORATION | 2005-06-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-25 | No data | Manhattan, NEW YORK, NY, 10013 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-10 | No data | 145A MOTT ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-20 | No data | 145 MOTT ST, Manhattan, NEW YORK, NY, 10013 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-21 | No data | 145A MOTT 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3448619 | DCA-SUS | CREDITED | 2022-05-19 | 320 | Suspense Account |
| 3447384 | LICENSE | CREDITED | 2022-05-16 | 320 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 3413179 | RENEWAL | INVOICED | 2022-02-02 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3154411 | RENEWAL | INVOICED | 2020-02-03 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2965659 | SCALE-01 | INVOICED | 2019-01-22 | 20 | SCALE TO 33 LBS |
| 2761783 | RENEWAL | INVOICED | 2018-03-20 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2597832 | LL VIO | INVOICED | 2017-05-01 | 287.5 | LL - License Violation |
| 2596394 | SCALE-01 | INVOICED | 2017-04-27 | 20 | SCALE TO 33 LBS |
| 2302915 | RENEWAL | INVOICED | 2016-03-18 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2201999 | LATE | CREDITED | 2015-10-23 | 100 | Scale Late Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-04-20 | Pleaded | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | 1 | No data | No data |
| 2017-04-20 | Pleaded | LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND | 1 | 1 | No data | No data |
| 2015-09-21 | Pleaded | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | 1 | No data | No data |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
