| Name: | MOCTEZUMA HEIRS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Nov 2010 (14 years ago) |
| Entity Number: | 4018919 |
| ZIP code: | 11206 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 249 VARET STREET, BROOKLYN, NY, United States, 11206 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 249 VARET STREET, BROOKLYN, NY, United States, 11206 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101112000982 | 2010-11-12 | ARTICLES OF ORGANIZATION | 2010-11-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 315506741 | 0215000 | 2011-04-26 | 175 BROADWAY, BROOKLYN, NY, 11211 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 202654612 |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2011-10-24 |
| Abatement Due Date | 2011-12-08 |
| Current Penalty | 1260.0 |
| Initial Penalty | 1800.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2011-10-24 |
| Abatement Due Date | 2011-12-08 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260062 C01 |
| Issuance Date | 2011-10-24 |
| Abatement Due Date | 2011-11-17 |
| Current Penalty | 2940.0 |
| Initial Penalty | 4200.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260062 D01 I |
| Issuance Date | 2011-10-24 |
| Abatement Due Date | 2011-11-17 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01002C |
| Citaton Type | Serious |
| Standard Cited | 19260062 E01 |
| Issuance Date | 2011-10-24 |
| Abatement Due Date | 2011-12-08 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01002D |
| Citaton Type | Serious |
| Standard Cited | 19260062 E02 |
| Issuance Date | 2011-10-24 |
| Abatement Due Date | 2011-11-17 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19260062 F02 |
| Issuance Date | 2011-10-24 |
| Abatement Due Date | 2011-12-08 |
| Current Penalty | 2940.0 |
| Initial Penalty | 4200.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19100134 C01 |
| Issuance Date | 2011-10-24 |
| Abatement Due Date | 2011-12-08 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01003C |
| Citaton Type | Serious |
| Standard Cited | 19100134 E01 |
| Issuance Date | 2011-10-24 |
| Abatement Due Date | 2011-12-08 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01003D |
| Citaton Type | Serious |
| Standard Cited | 19100134 F01 |
| Issuance Date | 2011-10-24 |
| Abatement Due Date | 2011-12-08 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01003E |
| Citaton Type | Serious |
| Standard Cited | 19100134 K01 |
| Issuance Date | 2011-10-24 |
| Abatement Due Date | 2011-12-08 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260062 G02 I |
| Issuance Date | 2011-10-24 |
| Abatement Due Date | 2011-11-17 |
| Current Penalty | 2940.0 |
| Initial Penalty | 4200.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260062 G02 V |
| Issuance Date | 2011-10-24 |
| Abatement Due Date | 2011-11-17 |
| Initial Penalty | 4200.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19260062 G02 II |
| Issuance Date | 2011-10-24 |
| Abatement Due Date | 2011-11-17 |
| Initial Penalty | 4200.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19260062 H01 |
| Issuance Date | 2011-10-24 |
| Abatement Due Date | 2011-11-17 |
| Current Penalty | 2940.0 |
| Initial Penalty | 4200.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01008 |
| Citaton Type | Serious |
| Standard Cited | 19260062 I02 |
| Issuance Date | 2011-10-24 |
| Abatement Due Date | 2011-11-17 |
| Current Penalty | 2940.0 |
| Initial Penalty | 4200.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01009 |
| Citaton Type | Serious |
| Standard Cited | 19260062 I03 |
| Issuance Date | 2011-10-24 |
| Abatement Due Date | 2011-11-17 |
| Initial Penalty | 4200.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01010 |
| Citaton Type | Serious |
| Standard Cited | 19260062 I02 III |
| Issuance Date | 2011-10-24 |
| Abatement Due Date | 2011-11-17 |
| Initial Penalty | 4200.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01011 |
| Citaton Type | Serious |
| Standard Cited | 19260062 I04 IV |
| Issuance Date | 2011-10-24 |
| Abatement Due Date | 2011-11-17 |
| Initial Penalty | 4200.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01012 |
| Citaton Type | Serious |
| Standard Cited | 19260062 J01 I |
| Issuance Date | 2011-10-24 |
| Abatement Due Date | 2011-11-17 |
| Current Penalty | 2940.0 |
| Initial Penalty | 4200.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01013 |
| Citaton Type | Serious |
| Standard Cited | 19260062 M02 I |
| Issuance Date | 2011-10-24 |
| Abatement Due Date | 2011-11-17 |
| Current Penalty | 2940.0 |
| Initial Penalty | 4200.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01014A |
| Citaton Type | Serious |
| Standard Cited | 19260062 G02 I |
| Issuance Date | 2011-10-24 |
| Abatement Due Date | 2011-11-17 |
| Current Penalty | 2940.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01014B |
| Citaton Type | Serious |
| Standard Cited | 19260062 G02 V |
| Issuance Date | 2011-10-24 |
| Abatement Due Date | 2011-11-17 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01014C |
| Citaton Type | Serious |
| Standard Cited | 19260062 G02 II |
| Issuance Date | 2011-10-24 |
| Abatement Due Date | 2011-11-17 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01015A |
| Citaton Type | Serious |
| Standard Cited | 19260062 I02 |
| Issuance Date | 2011-10-24 |
| Abatement Due Date | 2011-11-17 |
| Current Penalty | 2940.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01015B |
| Citaton Type | Serious |
| Standard Cited | 19260062 I02 III |
| Issuance Date | 2011-10-24 |
| Abatement Due Date | 2011-11-17 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01015C |
| Citaton Type | Serious |
| Standard Cited | 19260062 I03 |
| Issuance Date | 2011-10-24 |
| Abatement Due Date | 2011-11-17 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01015D |
| Citaton Type | Serious |
| Standard Cited | 19260062 I04 IV |
| Issuance Date | 2011-10-24 |
| Abatement Due Date | 2011-11-17 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
