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MORALES FAMILY, INC.

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2006 BATH AVE., BROOKLYN, NY, United States, 11214

Filings

Filing Number Date Filed Type Effective Date
160420010128 2016-04-20 CERTIFICATE OF INCORPORATION 2016-04-20

Inspections

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

Fine And Fees

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

Issued Charges

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