Name: | MORALES FAMILY, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 20 Apr 2016 (9 years ago) |
Entity Number: | 4933434 |
ZIP code: | 11214 |
County: | Kings |
Place of Formation: | New York |
Address: | 2006 BATH AVE., BROOKLYN, NY, United States, 11214 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 2006 BATH AVE., BROOKLYN, NY, United States, 11214 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
160420010128 | 2016-04-20 | CERTIFICATE OF INCORPORATION | 2016-04-20 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2019-07-03 | No data | 2006 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-06-02 | No data | 2006 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-12-23 | No data | 2006 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-11-22 | No data | 2006 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-09-13 | No data | 2006 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 | Fail | 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 |
---|---|---|---|---|---|
2690333 | DCA-PP-DEF01 | INVOICED | 2017-11-06 | 100 | Payment Plan Default Fee |
2674568 | INTEREST | INVOICED | 2017-10-10 | 49.470001220703125 | Interest Payment |
2673939 | DCA-PP-LF01 | INVOICED | 2017-10-06 | 50 | Payment Plan Late Fee |
2668965 | PL VIO | INVOICED | 2017-09-22 | 3100 | PL - Padlock Violation |
2664272 | INTEREST | INVOICED | 2017-09-10 | 48 | Interest Payment |
2661253 | WM VIO | INVOICED | 2017-08-31 | 600 | WM - W&M Violation |
2661251 | CL VIO | INVOICED | 2017-08-31 | 350 | CL - Consumer Law Violation |
2661252 | OL VIO | INVOICED | 2017-08-31 | 125 | OL - Other Violation |
2630668 | WM VIO | CREDITED | 2017-06-26 | 50 | WM - W&M Violation |
2630667 | OL VIO | CREDITED | 2017-06-26 | 125 | OL - Other Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2017-06-02 | Hearing Decision | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | No data | 1 | No data |
2017-06-02 | Hearing Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | No data | 1 | No data |
2017-06-02 | Hearing Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | No data | 1 | No data |
2017-06-02 | Hearing Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | 2 | No data |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State