NOT GUILTY INC.
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| Name: | NOT GUILTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2012 (13 years ago) |
| Entity Number: | 4259640 |
| ZIP code: | 10301 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 19 HYATT STREET, STATEN ISLAND, NY, United States, 10301 |
Contact Details
Phone +1 718-448-5143
Phone +1 347-552-7972
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AHMED M MOGHALESS | DOS Process Agent | 19 HYATT STREET, STATEN ISLAND, NY, United States, 10301 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2008287-1781-DCA | Inactive | Business | 2014-05-17 | 2019-12-31 |
| 1441821-DCA | Inactive | Business | 2012-08-18 | 2013-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120615000817 | 2012-06-15 | CERTIFICATE OF INCORPORATION | 2012-06-15 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3491590 | PL VIO | INVOICED | 2022-08-29 | 131200 | PL - Padlock Violation |
| 3456433 | PL VIO | CREDITED | 2022-06-16 | 500 | PL - Padlock Violation |
| 3292563 | INTEREST | INVOICED | 2021-02-05 | 11.829999923706055 | Interest Payment |
| 3268905 | WM VIO | INVOICED | 2020-12-11 | 400 | WM - W&M Violation |
| 3268904 | OL VIO | INVOICED | 2020-12-11 | 500 | OL - Other Violation |
| 3236649 | WM VIO | CREDITED | 2020-09-30 | 25 | WM - W&M Violation |
| 3236648 | OL VIO | CREDITED | 2020-09-30 | 250 | OL - Other Violation |
| 3235858 | SCALE-01 | INVOICED | 2020-09-28 | 20 | SCALE TO 33 LBS |
| 3175588 | INTEREST | CREDITED | 2020-04-10 | 74.87999725341797 | Interest Payment |
| 3173906 | DCA-PP-DEF01 | INVOICED | 2020-04-06 | 100 | Payment Plan Default Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-06-13 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2020-09-28 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2020-09-28 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2018-07-13 | Hearing Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2018-03-22 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2018-03-22 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2018-03-22 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | No data | 1 |
| 2018-03-04 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2018-03-04 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | 3 | No data |
| 2018-03-04 | Hearing Decision | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State