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MOOREGROUP CORPORATION

Headquarter

Company Details

Name: MOOREGROUP CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Dec 2012 (12 years ago)
Entity Number: 4334024
ZIP code: 11510
County: Nassau
Place of Formation: New York
Address: 1 JEFFERSON PLACE, BALDWIN, NY, United States, 11510

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MOOREGROUP CORPORATION, FLORIDA F23000002778 FLORIDA
Headquarter of MOOREGROUP CORPORATION, CONNECTICUT 2604395 CONNECTICUT

DOS Process Agent

Name Role Address
MOOREGROUP CORPORATION DOS Process Agent 1 JEFFERSON PLACE, BALDWIN, NY, United States, 11510

Chief Executive Officer

Name Role Address
JOHN MOORE Chief Executive Officer 1 JEFFERSON PLACE, BALDWIN, NY, United States, 11510

Permits

Number Date End date Type Address
B022024316A56 2024-11-11 2024-12-20 OCCUPANCY OF SIDEWALK AS STIPULATED WILLOUGHBY STREET, BROOKLYN, FROM STREET JAY STREET TO STREET LAWRENCE STREET
B022024316A55 2024-11-11 2024-12-20 OCCUPANCY OF ROADWAY AS STIPULATED WILLOUGHBY STREET, BROOKLYN, FROM STREET JAY STREET TO STREET LAWRENCE STREET
B022024316A57 2024-11-11 2024-12-20 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WILLOUGHBY STREET, BROOKLYN, FROM STREET JAY STREET TO STREET LAWRENCE STREET
M022024305D33 2024-10-31 2024-11-30 OCCUPANCY OF SIDEWALK AS STIPULATED EAST 2 STREET, MANHATTAN, FROM STREET AVENUE C TO STREET BEND
M022024305D32 2024-10-31 2024-11-30 OCCUPANCY OF ROADWAY AS STIPULATED EAST 2 STREET, MANHATTAN, FROM STREET AVENUE C TO STREET BEND
M022024305D31 2024-10-31 2024-11-30 PLACE CRANE OR SHOVEL ON STREET EAST 2 STREET, MANHATTAN, FROM STREET AVENUE C TO STREET BEND
M152024292A63 2024-10-18 2024-11-30 DOT USE ONLY-FULL ROADWAY CLOSURE APPL'S EAST 2 STREET, MANHATTAN, FROM STREET AVENUE C TO STREET BEND
B002024289A03 2024-10-15 No data MISCELLANEOUS - EMBARGO WAIVER REQUEST No data
M022024271E99 2024-09-27 2024-10-31 OCCUPANCY OF ROADWAY AS STIPULATED EAST 2 STREET, MANHATTAN, FROM STREET AVENUE C TO STREET BEND
M022024271F00 2024-09-27 2024-10-31 OCCUPANCY OF SIDEWALK AS STIPULATED EAST 2 STREET, MANHATTAN, FROM STREET AVENUE C TO STREET BEND

History

Start date End date Type Value
2024-11-25 2024-12-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-01 2024-11-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-13 2024-11-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-21 2024-08-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-21 2024-05-21 Address 1 JEFFERSON PLACE, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer)
2024-04-11 2024-05-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-17 2024-04-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-19 2024-01-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-06 2023-12-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-03 2023-11-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240521003413 2024-05-21 AMENDMENT TO BIENNIAL STATEMENT 2024-05-21
230228001095 2023-02-28 BIENNIAL STATEMENT 2022-12-01
210722001467 2021-07-22 BIENNIAL STATEMENT 2021-07-22
200811060272 2020-08-11 BIENNIAL STATEMENT 2018-12-01
141216006505 2014-12-16 BIENNIAL STATEMENT 2014-12-01
121217000865 2012-12-17 CERTIFICATE OF INCORPORATION 2012-12-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-09-21 No data WILLOUGHBY STREET, FROM STREET JAY STREET TO STREET LAWRENCE STREET No data Street Construction Inspections: Active Department of Transportation no knuckle boom truck found
2024-09-13 No data GERARD AVENUE, FROM STREET EAST 150 STREET TO STREET EAST 151 STREET No data Street Construction Inspections: Active Department of Transportation Sidewalk in compliance
2024-09-12 No data GERARD AVENUE, FROM STREET EAST 150 STREET TO STREET EAST 151 STREET No data Street Construction Inspections: Active Department of Transportation Roadway compliance
2024-08-29 No data GERARD AVENUE, FROM STREET EAST 150 STREET TO STREET EAST 151 STREET No data Street Construction Inspections: Post-Audit Department of Transportation Sidewalk in compliance
2024-07-09 No data WILLOUGHBY STREET, FROM STREET JAY STREET TO STREET LAWRENCE STREET No data Street Construction Inspections: Active Department of Transportation no crane found
2024-07-05 No data 24 STREET, FROM STREET 4 AVENUE TO STREET 5 AVENUE No data Street Construction Inspections: Active Department of Transportation I observed the above respondent has a permit to place a crane but failed to place a sign at the entrance of the street to notify the public of the upcoming roadway closure. In violation of stipulation 111. ID by permit.
2024-06-26 No data WILLOUGHBY STREET, FROM STREET JAY STREET TO STREET LAWRENCE STREET No data Street Construction Inspections: Post-Audit Department of Transportation no mobile crane found
2024-05-16 No data WILLOUGHBY STREET, FROM STREET JAY STREET TO STREET LAWRENCE STREET No data Street Construction Inspections: Active Department of Transportation no mobile crane found on site
2024-05-16 No data GERARD AVENUE, FROM STREET EAST 150 STREET TO STREET EAST 151 STREET No data Street Construction Inspections: Active Department of Transportation For roadway occupied.
2024-05-12 No data GERARD AVENUE, FROM STREET EAST 150 STREET TO STREET EAST 151 STREET No data Street Construction Inspections: Active Department of Transportation No crane at this time

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-220872 Office of Administrative Trials and Hearings Issued Settled 2021-02-06 2500 2022-08-24 Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

Date of last update: 29 Dec 2024

Sources: New York Secretary of State