Home Page
Counties
Richmond
10301
NOT GUILTY INC.

NOT GUILTY INC.

Company Details

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

DOS Process Agent

Name	Role	Address
AHMED M MOGHALESS	DOS Process Agent	19 HYATT STREET, STATEN ISLAND, NY, United States, 10301

Licenses

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

Filings

Filing Number	Date Filed	Type	Effective Date
120615000817	2012-06-15	CERTIFICATE OF INCORPORATION	2012-06-15

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-12-08	No data	19 HYATT ST, Staten Island, STATEN ISLAND, NY, 10301	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-17	No data	19 HYATT ST, Staten Island, STATEN ISLAND, NY, 10301	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-13	No data	19 HYATT ST, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-28	No data	19 HYATT ST, Staten Island, STATEN ISLAND, NY, 10301	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-27	No data	19 HYATT ST, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-13	No data	19 HYATT ST, Staten Island, STATEN ISLAND, NY, 10301	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-22	No data	19 HYATT ST, Staten Island, STATEN ISLAND, NY, 10301	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-04	No data	19 HYATT ST, Staten Island, STATEN ISLAND, NY, 10301	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-28	No data	19 HYATT ST, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-24	No data	19 HYATT ST, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-24	No data	19 HYATT ST, Staten Island, STATEN ISLAND, NY, 10301	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-24	No data	19 HYATT ST, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-23	No data	19 HYATT ST, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-12	No data	19 HYATT ST, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-03	No data	19 HYATT ST, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-09	No data	19 HYATT ST, Staten Island, STATEN ISLAND, NY, 10301	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-13	No data	19 HYATT ST, Staten Island, STATEN ISLAND, NY, 10301	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-29	No data	19 HYATT ST, Staten Island, STATEN ISLAND, NY, 10301	No 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
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
3167930	INTEREST	CREDITED	2020-03-10	69.77999877929688	Interest Payment
3156749	INTEREST	CREDITED	2020-02-10	67.75	Interest Payment
3155633	DCA-PP-LF01	INVOICED	2020-02-06	50	Payment Plan Late Fee
3146069	INTEREST	CREDITED	2020-01-17	64.31999969482422	Interest Payment
3146012	INTEREST	INVOICED	2020-01-17	62.45000076293945	Interest Payment
3142530	INTEREST	INVOICED	2020-01-10	78.87999725341797	Interest Payment
3124991	INTEREST	INVOICED	2019-12-10	76.58000183105469	Interest Payment
2911295	PL VIO	INVOICED	2018-10-17	2100	PL - Padlock Violation
2831743	PL VIO	CREDITED	2018-08-22	4500	PL - Padlock Violation
2806489	TO VIO	INVOICED	2018-07-06	6000	'TO - Tobacco Other
2799493	TO VIO	CREDITED	2018-06-13	1000	'TO - Tobacco Other
2772157	WM VIO	INVOICED	2018-04-06	75	WM - W&M Violation
2772156	OL VIO	INVOICED	2018-04-06	187.5	OL - Other Violation
2766790	SCALE-01	INVOICED	2018-03-30	20	SCALE TO 33 LBS
2731682	RENEWAL	INVOICED	2018-01-22	110	Cigarette Retail Dealer Renewal Fee
2584191	OL VIO	INVOICED	2017-04-03	750	OL - Other Violation
2584192	WM VIO	INVOICED	2017-04-03	25	WM - W&M Violation
2583362	SCALE-01	INVOICED	2017-03-31	20	SCALE TO 33 LBS
2574508	TP VIO	INVOICED	2017-03-14	750	TP - Tobacco Fine Violation
2432947	OL VIO	INVOICED	2016-09-13	1750	OL - Other Violation
2403136	SCALE-01	INVOICED	2016-08-31	20	SCALE TO 33 LBS
2208240	RENEWAL	INVOICED	2015-11-02	110	Cigarette Retail Dealer Renewal Fee
1857917	OL VIO	INVOICED	2014-10-20	125	OL - Other Violation
1857918	WM VIO	INVOICED	2014-10-20	25	WM - W&M Violation
1856648	SCALE-01	INVOICED	2014-10-17	20	SCALE TO 33 LBS
1851590	INTEREST	INVOICED	2014-10-10	0.769999980926514	Interest Payment
1841604	DCA-PP-LF01	INVOICED	2014-10-06	50	Payment Plan Late Fee
1778066	INTEREST	INVOICED	2014-09-10	0.759999990463257	Interest Payment
1756609	INTEREST	INVOICED	2014-08-10	6.75	Interest Payment
1750593	DCA-PP-LF01	CREDITED	2014-08-06	50	Payment Plan Late Fee
1725115	INTEREST	INVOICED	2014-07-10	12	Interest Payment
1702153	INTEREST	INVOICED	2014-06-10	18	Interest Payment
1681061	PL VIO	INVOICED	2014-05-14	2000	PL - Padlock Violation
1680249	LICENSE	INVOICED	2014-05-13	110	Cigarette Retail Dealer License Fee
1638718	PL VIO	INVOICED	2014-03-31	3000	PL - Padlock Violation
1157907	LICENSE	INVOICED	2012-08-20	85	Cigarette Retail Dealer License Fee
1157906	CNV_TFEE	INVOICED	2012-08-20	2.119999885559082	WT and WH - Transaction Fee

Issued Charges

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
2017-03-24	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2017-03-24	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2017-02-24	Pleaded	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2016-08-24	Settlement (Pre-Hearing)	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	4	4	No data	No data
2016-08-24	Settlement (Pre-Hearing)	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2014-10-09	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2014-10-09	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2014-05-13	Settlement (Pre-Hearing)	STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY.	1	1	No data	No data
2014-03-29	Settlement (Pre-Hearing)	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7011168501

2021-03-05

0202

PPS

19 Hyatt St N/A, Staten Island, NY, 10301-1801

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10392
Loan Approval Amount (current)	10392
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Staten Island, RICHMOND, NY, 10301-1801
Project Congressional District	NY-11
Number of Employees	2
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10446.66
Forgiveness Paid Date	2021-09-20

8231687308

2020-05-01

0202

PPP

19 HYATT STRREET, STATEN ISLAND, NY, 10301

Loan Status Date	2022-02-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10487
Loan Approval Amount (current)	10487
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	84894
Servicing Lender Name	Santander Bank, National Association
Servicing Lender Address	824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	STATEN ISLAND, RICHMOND, NY, 10301-0001
Project Congressional District	NY-11
Number of Employees	2
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	84894
Originating Lender Name	Santander Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10664.27
Forgiveness Paid Date	2022-01-19

Date of last update: 26 Mar 2025

Sources: New York Secretary of State