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MORELOS INC.

Company Details

Name: MORELOS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Mar 2013 (12 years ago)
Entity Number: 4369329
ZIP code: 11237
County: Kings
Place of Formation: New York
Address: 298 IRVING AVE, BROOKLYN, NY, United States, 11237

Contact Details

Phone +1 347-406-8731

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 298 IRVING AVE, BROOKLYN, NY, United States, 11237

Licenses

Number Status Type Date Last renew date End date Address Description
706520 No data Retail grocery store No data No data No data 298 IRVING AVE, BROOKLYN, NY, 11237 No data
0071-22-103173 No data Alcohol sale 2022-12-09 2022-12-09 2025-12-31 298 IRVING AVE, BROOKLYN, New York, 11237 Grocery Store
1462441-DCA Active Business 2013-04-16 No data 2024-03-31 No data No data

History

Start date End date Type Value
2013-03-05 2024-08-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
130305000713 2013-03-05 CERTIFICATE OF INCORPORATION 2013-03-05

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3442181 SCALE-01 INVOICED 2022-04-27 20 SCALE TO 33 LBS
3418253 RENEWAL INVOICED 2022-02-16 800 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3148607 RENEWAL INVOICED 2020-01-24 800 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3069835 LL VIO INVOICED 2019-08-05 450 LL - License Violation
2916570 OL VIO INVOICED 2018-10-25 375 OL - Other Violation
2915481 LL VIO INVOICED 2018-10-24 1000 LL - License Violation
2912154 SCALE-01 INVOICED 2018-10-18 20 SCALE TO 33 LBS
2806679 LL VIO INVOICED 2018-07-06 375 LL - License Violation
2758871 WM VIO INVOICED 2018-03-13 125 WM - W&M Violation
2740523 RENEWAL INVOICED 2018-02-07 800 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-05-10 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2024-05-10 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-05-10 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2024-05-10 Default Decision FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data No data No data
2019-07-24 Pleaded STOOP LINE STAND HAS AN IMPERMISSIBLE AWNING 1 1 No data No data
2018-10-11 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
2018-10-11 Pleaded STOOP LINE STAND HAS AN IMPERMISSIBLE AWNING 1 1 No data No data
2018-10-11 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2018-10-11 Pleaded STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND 1 1 No data No data
2018-10-11 Pleaded OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 1 1 No data No data

Date of last update: 26 Mar 2025

Sources: New York Secretary of State