| Name: | MOLE ENTERPRISE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 2014 (11 years ago) |
| Entity Number: | 4587275 |
| ZIP code: | 10468 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2636 UNIVERSITY AVE., BRONX, NY, United States, 10468 |
| Principal Address: | 2636 UNIVERSITY AVENUE, BRONX, NY, United States, 10468 |
Contact Details
Phone +1 646-314-2950
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2636 UNIVERSITY AVE., BRONX, NY, United States, 10468 |
| Name | Role | Address |
|---|---|---|
| RICADO S. CASTRO | Chief Executive Officer | 2636 UNIVERSITY AVENUE, BRONX, NY, United States, 10468 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2048413-DCA | Inactive | Business | 2017-02-15 | 2020-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-29 | 2024-03-29 | Address | 2636 UNIVERSITY AVENUE, BRONX, NY, 10468, USA (Type of address: Chief Executive Officer) |
| 2017-01-04 | 2024-03-29 | Address | 2636 UNIVERSITY AVENUE, BRONX, NY, 10468, USA (Type of address: Chief Executive Officer) |
| 2014-06-04 | 2024-03-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-06-04 | 2024-03-29 | Address | 2636 UNIVERSITY AVE., BRONX, NY, 10468, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240329002187 | 2024-03-29 | BIENNIAL STATEMENT | 2024-03-29 |
| 170104006538 | 2017-01-04 | BIENNIAL STATEMENT | 2016-06-01 |
| 140604010188 | 2014-06-04 | CERTIFICATE OF INCORPORATION | 2014-06-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-02-08 | No data | 2636 UNIVERSITY AVE, Bronx, BRONX, NY, 10468 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-28 | No data | 2636 UNIVERSITY AVE, Bronx, BRONX, NY, 10468 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-11 | No data | 2636 UNIVERSITY AVE, Bronx, BRONX, NY, 10468 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-19 | No data | 2636 UNIVERSITY AVE, Bronx, BRONX, NY, 10468 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3293394 | SCALE02 | INVOICED | 2021-02-08 | 40 | SCALE TO 661 LBS |
| 3049918 | LICENSEDOC15 | INVOICED | 2019-06-24 | 15 | License Document Replacement |
| 3048578 | SCALE02 | INVOICED | 2019-06-19 | 40 | SCALE TO 661 LBS |
| 2955488 | RENEWAL | INVOICED | 2018-12-31 | 340 | Electronics Store Renewal |
| 2526395 | LICENSE | INVOICED | 2017-01-04 | 340 | Electronic Store License Fee |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
