MO DETAIL COMPANY, LLC
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| Name: | MO DETAIL COMPANY, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Jul 2016 (9 years ago) |
| Entity Number: | 4978546 |
| ZIP code: | 11214 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 164 BAY 19TH STREET, BROOKLYN, NY, United States, 11214 |
Contact Details
Phone +1 718-791-3549
| Name | Role | Address |
|---|---|---|
| AZMI OBEID | DOS Process Agent | 164 BAY 19TH STREET, BROOKLYN, NY, United States, 11214 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2079627-DCA | Active | Business | 2018-11-01 | 2023-10-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160715010365 | 2016-07-15 | ARTICLES OF ORGANIZATION | 2016-07-15 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3600218 | PL VIO | INVOICED | 2023-02-17 | 12000 | PL - Padlock Violation |
| 3565783 | PL VIO | CREDITED | 2022-12-13 | 12000 | PL - Padlock Violation |
| 3419156 | PL VIO | INVOICED | 2022-02-22 | 8100 | PL - Padlock Violation |
| 3392079 | PL VIO | CREDITED | 2021-11-30 | 500 | PL - Padlock Violation |
| 3386902 | RENEWAL | INVOICED | 2021-11-04 | 550 | Car Wash Renewal |
| 3318351 | LL VIO | INVOICED | 2021-04-15 | 500 | LL - License Violation |
| 3318352 | CL VIO | INVOICED | 2021-04-15 | 350 | CL - Consumer Law Violation |
| 3279782 | CL VIO | CREDITED | 2021-01-06 | 175 | CL - Consumer Law Violation |
| 3279781 | LL VIO | CREDITED | 2021-01-06 | 250 | LL - License Violation |
| 3102385 | RENEWAL | INVOICED | 2019-10-11 | 550 | Car Wash Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-12 | Hearing Decision | BUSINESS ENGAGED IN UNLICENSED CAR WASH ACTIVITY | 1 | No data | 1 | No data |
| 2021-11-24 | Default Decision | BUSINESS ENGAGED IN UNLICENSED CAR WASH ACTIVITY | 1 | No data | 1 | No data |
| 2021-01-04 | 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 | 1 | No data |
| 2021-01-04 | Default Decision | Business failed to: maintain log documenting complaints; or comply with requirements pertaining to log; or make log available upon request | 1 | No data | 1 | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State