| 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
| Name | Role | Address |
|---|---|---|
| ILKWANG NOH | DOS Process Agent | 1592 YORK AVENUE, NEW YORK, NY, United States, 10028 |
| 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 |
| 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 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170718010543 | 2017-07-18 | CERTIFICATE OF INCORPORATION | 2017-07-18 |
| 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 |
| 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 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
