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MATTO MATTO LTD

Company Details

Name: MATTO MATTO LTD
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jul 2016 (9 years ago)
Entity Number: 4979549
ZIP code: 10004
County: New York
Place of Formation: New York
Address: ONE BROADWAY, ROOM 1-A, NEW YORK, NY, United States, 10004

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ONE BROADWAY, ROOM 1-A, NEW YORK, NY, United States, 10004

Filings

Filing Number Date Filed Type Effective Date
160719010190 2016-07-19 CERTIFICATE OF INCORPORATION 2016-07-19

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-05-26 No data 201 W 21ST ST, Manhattan, NEW YORK, NY, 10011 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-04-25 No data 3495 BROADWAY, Manhattan, NEW YORK, NY, 10031 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-19 No data 188 7TH AVE, Manhattan, NEW YORK, NY, 10011 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-25 No data 188 7TH AVE, Manhattan, NEW YORK, NY, 10011 Violation Issued 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
3249523 CL VIO INVOICED 2020-10-28 14350 CL - Consumer Law Violation
3201630 CL VIO CREDITED 2020-08-28 10250 CL - Consumer Law Violation
3181100 CL VIO VOIDED 2020-06-04 10250 CL - Consumer Law Violation
2815968 WM VIO INVOICED 2018-07-25 300 WM - W&M Violation
2815966 CL VIO INVOICED 2018-07-25 260 CL - Consumer Law Violation
2815967 OL VIO INVOICED 2018-07-25 110 OL - Other Violation
2770110 CL VIO CREDITED 2018-04-03 350 CL - Consumer Law Violation
2770111 OL VIO CREDITED 2018-04-03 150 OL - Other Violation
2770112 WM VIO CREDITED 2018-04-03 400 WM - W&M Violation
2738962 WM VIO CREDITED 2018-02-02 25 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-05-26 Default Decision MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH 41 No data 41 No data
2018-01-25 Hearing Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2018-01-25 Hearing Decision CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data 1 No data
2018-01-25 Hearing Decision LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 1 No data 1 No data

Date of last update: 31 Jan 2025

Sources: New York Secretary of State