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MOTIN & SONS ASSOCIATES, INC.

MOTIN & SONS ASSOCIATES, INC.

Company Details

Name:	MOTIN & SONS ASSOCIATES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Jun 2007 (18 years ago)
Entity Number:	3530701
ZIP code:	11225
County:	Kings
Place of Formation:	New York
Address:	561 FLATBUSH AVENUE, BROOKLYN, NY, United States, 11225

Contact Details

Phone +1 718-277-1810

Phone +1 917-496-1510

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	561 FLATBUSH AVENUE, BROOKLYN, NY, United States, 11225

Licenses

Number	Status	Type	Date	End date
2041786-1-DCA	Inactive	Business	2016-08-02	2019-12-31
1277782-DCA	Inactive	Business	2008-02-21	2020-03-31
1277798-DCA	Inactive	Business	2008-02-20	2014-12-31

History

Start date	End date	Type	Value
2007-06-13	2023-08-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
070613000944	2007-06-13	CERTIFICATE OF INCORPORATION	2007-06-13

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-04-05	No data	167 FORBELL ST, Brooklyn, BROOKLYN, NY, 11208	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-10-28	No data	167 FORBELL ST, Brooklyn, BROOKLYN, NY, 11208	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-27	No data	167 FORBELL ST, Brooklyn, BROOKLYN, NY, 11208	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-21	No data	167 FORBELL ST, Brooklyn, BROOKLYN, NY, 11208	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-11	No data	167 FORBELL ST, Brooklyn, BROOKLYN, NY, 11208	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-14	No data	167 FORBELL ST, Brooklyn, BROOKLYN, NY, 11208	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-02	No data	167 FORBELL ST, Brooklyn, BROOKLYN, NY, 11208	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-11	No data	167 FORBELL ST, Brooklyn, BROOKLYN, NY, 11208	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-26	No data	167 FORBELL ST, Brooklyn, BROOKLYN, NY, 11208	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-10	No data	167 FORBELL ST, Brooklyn, BROOKLYN, NY, 11208	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-05	No data	167 FORBELL ST, Brooklyn, BROOKLYN, NY, 11208	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-16	No data	167 FORBELL ST, Brooklyn, BROOKLYN, NY, 11208	Posting Order Served	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-07	No data	167 FORBELL ST, Brooklyn, BROOKLYN, NY, 11208	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-26	No data	167 FORBELL ST, Brooklyn, BROOKLYN, NY, 11208	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-18	No data	167 FORBELL ST, Brooklyn, BROOKLYN, NY, 11208	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-30	No data	167 FORBELL ST, Brooklyn, BROOKLYN, NY, 11208	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
3004855	OL VIO	INVOICED	2019-03-20	750	OL - Other Violation
2967860	OL VIO	CREDITED	2019-01-24	375	OL - Other Violation
2966109	SCALE-01	INVOICED	2019-01-22	20	SCALE TO 33 LBS
2800725	PL VIO	INVOICED	2018-06-18	3700	PL - Padlock Violation
2781227	RENEWAL	INVOICED	2018-04-25	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2778840	PL VIO	CREDITED	2018-04-20	500	PL - Padlock Violation
2778473	SCALE-01	INVOICED	2018-04-19	40	SCALE TO 33 LBS
2714799	RENEWAL	INVOICED	2017-12-21	110	Cigarette Retail Dealer Renewal Fee
2617980	LL VIO	CREDITED	2017-05-31	500	LL - License Violation
2595746	LL VIO	INVOICED	2017-04-26	500	LL - License Violation
2582704	LL VIO	CREDITED	2017-03-30	250	LL - License Violation
2583051	LL VIO	CREDITED	2017-03-30	250	LL - License Violation
2577965	SCALE-01	INVOICED	2017-03-21	40	SCALE TO 33 LBS
2413512	NGC	INVOICED	2016-09-06	20	No Good Check Fee
2413735	DCA-PP-DEF01	INVOICED	2016-09-06	100	Payment Plan Default Fee
2397629	INTEREST	INVOICED	2016-08-10	31.950000762939453	Interest Payment
2385170	LICENSE	INVOICED	2016-07-20	85	Cigarette Retail Dealer License Fee
2383135	INTEREST	INVOICED	2016-07-13	47.91999816894531	Interest Payment
2361986	INTEREST	INVOICED	2016-06-10	63.900001525878906	Interest Payment
2349042	RENEWAL	INVOICED	2016-05-18	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2276857	OL VIO	INVOICED	2016-02-12	125	OL - Other Violation
2275990	SCALE-01	INVOICED	2016-02-10	40	SCALE TO 33 LBS
1908951	LL VIO	INVOICED	2014-12-10	500	LL - License Violation
1908950	PL VIO	INVOICED	2014-12-10	4500	PL - Padlock Violation
1788078	CL VIO	INVOICED	2014-09-23	250	CL - Consumer Law Violation
1788215	LL VIO	INVOICED	2014-09-23	1000	LL - License Violation
1767454	LATE	INVOICED	2014-08-25	100	Scale Late Fee
1748636	LL VIO	CREDITED	2014-08-04	275	LL - License Violation
1747709	CL VIO	CREDITED	2014-08-01	175	CL - Consumer Law Violation
1747290	SCALE-01	INVOICED	2014-07-31	40	SCALE TO 33 LBS
1597943	RENEWAL	INVOICED	2014-02-24	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1510303	CLATE	INVOICED	2013-11-18	100	Late Fee
1485457	TS VIO	INVOICED	2013-10-30	200	TS - State Fines (Tobacco)
1485456	SS VIO	INVOICED	2013-10-30	50	SS - State Surcharge (Tobacco)
217676	TS VIO	CREDITED	2013-09-27	200	TS - State Fines (Tobacco)
217675	SS VIO	CREDITED	2013-09-27	50	SS - State Surcharge (Tobacco)
893259	RENEWAL	INVOICED	2012-11-13	110	CRD Renewal Fee
893258	CNV_TFEE	INVOICED	2012-11-13	2.740000009536743	WT and WH - Transaction Fee
987824	CNV_TFEE	INVOICED	2012-03-21	7.96999979019165	WT and WH - Transaction Fee
987823	RENEWAL	INVOICED	2012-03-21	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
124745	CL VIO	INVOICED	2010-12-28	250	CL - Consumer Law Violation
893260	CNV_TFEE	INVOICED	2010-10-13	2.200000047683716	WT and WH - Transaction Fee
893255	RENEWAL	INVOICED	2010-10-13	110	CRD Renewal Fee
987826	RENEWAL	INVOICED	2010-04-13	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
987825	CNV_TFEE	INVOICED	2010-04-13	6.400000095367432	WT and WH - Transaction Fee
115776	TS VIO	INVOICED	2009-07-29	1000	TS - State Fines (Tobacco)
115777	TP VIO	INVOICED	2009-07-29	1500	TP - Tobacco Fine Violation
115778	SS VIO	INVOICED	2009-07-29	100	SS - State Surcharge (Tobacco)
893256	RENEWAL	INVOICED	2008-09-08	110	CRD Renewal Fee
893257	CNV_TFEE	INVOICED	2008-09-08	2.200000047683716	WT and WH - Transaction Fee
892366	LICENSE	INVOICED	2008-02-21	400	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
893254	LICENSE	INVOICED	2008-02-21	55	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-01-14	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	3	No data	3	No data
2017-03-10	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2016-02-05	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2014-11-07	Default Decision	DID NOT ANSWER N/O/H OR SUBPOENA	1	No data	1	No data
2014-11-07	Default Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	1	No data
2014-07-30	Default Decision	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	1	No data	1	No data
2014-07-30	Default Decision	ITEM NOT IN 20-233.B DISPLAYED	1	No data	1	No data
2014-07-30	Default Decision	DID NOT ANSWER N/O/H OR SUBPOENA	1	No data	1	No data
2014-07-30	Default Decision	REFUND POLICY NOT POSTED	1	No data	1	No data

Date of last update: 17 Jan 2025

Sources: New York Secretary of State

MOTIN & SONS ASSOCIATES, INC.

Company Details

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

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Related by address