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MODUWA 84, INC.

MODUWA 84, INC.

Company Details

Name:	MODUWA 84, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Jul 2017 (8 years ago)
Entity Number:	5172052
ZIP code:	10028
County:	New York
Place of Formation:	New York
Address:	1592 YORK AVENUE, NEW YORK, NY, United States, 10028

Contact Details

Phone +1 845-642-8251

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
ILKWANG NOH	DOS Process Agent	1592 YORK AVENUE, NEW YORK, NY, United States, 10028

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
731928	No data	Retail grocery store	No data	No data	No data	1592 YORK AVE, NEW YORK, NY, 10028	No data
0081-21-108727	No data	Alcohol sale	2024-06-27	2024-06-27	2027-06-30	1592 YORK AVE, NEW YORK, New York, 10028	Grocery Store
2071178-DCA	Inactive	Business	2018-05-15	No data	2022-03-31	No data	No data
2062177-2-DCA	Active	Business	2017-12-01	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2017-07-18	2023-05-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
170718010543	2017-07-18	CERTIFICATE OF INCORPORATION	2017-07-18

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-12-20	MODUWA 84	1592 YORK AVE, NEW YORK, New York, NY, 10028	A	Food Inspection	Department of Agriculture and Markets	No data
2023-07-14	MODUWA 84	1592 YORK AVE, NEW YORK, New York, NY, 10028	B	Food Inspection	Department of Agriculture and Markets	10C - Sections of the basement dry food storage area ceiling are in disrepair with openings.
2023-05-25	MODUWA 84	1592 YORK AVE, NEW YORK, New York, NY, 10028	B	Food Inspection	Department of Agriculture and Markets	09C - Restroom facility lacks adequate ventilation - vent cover is dust laden.
2023-01-31	No data	1592 YORK AVE, Manhattan, NEW YORK, NY, 10028	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-17	No data	1592 YORK AVE, Manhattan, NEW YORK, NY, 10028	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-03	MODUWA 84	1592 YORK AVE, NEW YORK, New York, NY, 10028	A	Food Inspection	Department of Agriculture and Markets	No data
2022-05-18	No data	1592 YORK AVE, Manhattan, NEW YORK, NY, 10028	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-21	MODUWA 84	1592 YORK AVE, NEW YORK, New York, NY, 10028	B	Food Inspection	Department of Agriculture and Markets	09D - Equipment wash sink in the deli food prep area is in disrepair with a leaky faucet deck mount and leaks a the drain pipe junctures below the sink. - Back flow prevention device for water hose in the basement storage area is not provided where required.
2020-03-09	No data	1592 YORK AVE, Manhattan, NEW YORK, NY, 10028	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-10	No data	1592 YORK AVE, Manhattan, NEW YORK, NY, 10028	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-07	No data	1592 YORK AVE, Manhattan, NEW YORK, NY, 10028	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-11	No data	1592 YORK AVE, Manhattan, NEW YORK, NY, 10028	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-06	No data	1592 YORK AVE, Manhattan, NEW YORK, NY, 10028	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-15	No data	1592 YORK AVE, Manhattan, NEW YORK, NY, 10028	Closed	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
3544779	RENEWAL	INVOICED	2022-10-28	200	Tobacco Retail Dealer Renewal Fee
3449242	WM VIO	INVOICED	2022-05-23	25	WM - W&M Violation
3449241	OL VIO	INVOICED	2022-05-23	375	OL - Other Violation
3448726	SCALE-01	INVOICED	2022-05-19	20	SCALE TO 33 LBS
3274413	RENEWAL	INVOICED	2020-12-23	200	Tobacco Retail Dealer Renewal Fee
3236420	OL VIO	INVOICED	2020-09-30	370	OL - Other Violation
3236421	WM VIO	INVOICED	2020-09-30	600	WM - W&M Violation
3173617	SCALE-01	INVOICED	2020-04-01	20	SCALE TO 33 LBS
3163486	RENEWAL	INVOICED	2020-02-28	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3076422	OL VIO	INVOICED	2019-08-26	250	OL - Other Violation
3064417	CL VIO	CREDITED	2019-07-22	175	CL - Consumer Law Violation
3064418	OL VIO	CREDITED	2019-07-22	250	OL - Other Violation
3064097	LL VIO	INVOICED	2019-07-22	500	LL - License Violation
3063946	SCALE-01	INVOICED	2019-07-19	20	SCALE TO 33 LBS
2917141	RENEWAL	INVOICED	2018-10-25	200	Tobacco Retail Dealer Renewal Fee
2789115	LICENSE	INVOICED	2018-05-11	480	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2789116	LICENSE2	CREDITED	2018-05-11	240	Stoop Line Stand, Confectionery or Ice Cream
2702050	LICENSE	INVOICED	2017-11-29	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-05-18	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	3	3	No data	No data
2022-05-18	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2020-03-09	Hearing Decision	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	2	No data	2	No data
2020-03-09	Hearing Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2019-07-11	Pleaded	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	1	No data	No data
2019-07-11	Pleaded	STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND	1	1	No data	No data
2019-07-11	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2019-07-11	Pleaded	Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1590037900

2020-06-10

0202

PPP

1592 York Ave., New York, NY, 10028

Loan Status Date	2021-09-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15251.05
Loan Approval Amount (current)	15251.05
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	110452
Servicing Lender Name	Hana Bank USA National Association
Servicing Lender Address	201, Main St, Fort Lee, NJ, 07024-5701
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10028-0001
Project Congressional District	NY-12
Number of Employees	5
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	110452
Originating Lender Name	Hana Bank USA National Association
Originating Lender Address	Fort Lee, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	15426.01
Forgiveness Paid Date	2021-08-05

Date of last update: 07 Mar 2025

Sources: New York Secretary of State