| Name: | 229 MOTT HAVEN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jan 2021 (4 years ago) |
| Date of dissolution: | 14 May 2024 |
| Entity Number: | 5925033 |
| ZIP code: | 10454 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 229 SAINT ANN'S AVE, BRONX, NY, United States, 10454 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 229 MOTT HAVEN INC. | DOS Process Agent | 229 SAINT ANN'S AVE, BRONX, NY, United States, 10454 |
| Number | Type | Address |
|---|---|---|
| 747622 | Retail grocery store | 229 SAINT ANNS AVE, BRONX, NY, 10454 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-10-03 | 2024-05-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-01-25 | 2022-10-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-01-25 | 2024-05-30 | Address | 229 SAINT ANN'S AVE, BRONX, NY, 10454, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240530017285 | 2024-05-14 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-05-14 |
| 210125020156 | 2021-01-25 | CERTIFICATE OF INCORPORATION | 2021-01-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-13 | No data | 229 SAINT ANNS AVE, Bronx, BRONX, NY, 10454 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-29 | No data | 229 SAINT ANNS AVE, Bronx, BRONX, NY, 10454 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-31 | 229 MOTT HAVEN | 229 SAINT ANNS AVE, BRONX, Bronx, NY, 10454 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-08-04 | No data | 229 SAINT ANNS AVE, Bronx, BRONX, NY, 10454 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3605448 | SS VIO | INVOICED | 2023-02-28 | 250 | SS - State Surcharge (Tobacco) |
| 3605447 | TS VIO | INVOICED | 2023-02-28 | 2500 | TS - State Fines (Tobacco) |
| 3551739 | TP VIO | INVOICED | 2022-11-09 | 4000 | TP - Tobacco Fine Violation |
| 3551741 | TO VIO | INVOICED | 2022-11-09 | 2000 | 'TO - Tobacco Other |
| 3551740 | PL VIO | INVOICED | 2022-11-09 | 23300 | PL - Padlock Violation |
| 3450332 | SS VIO | INVOICED | 2022-05-25 | 500 | SS - State Surcharge (Tobacco) |
| 3450331 | TS VIO | INVOICED | 2022-05-25 | 3000 | TS - State Fines (Tobacco) |
| 3426620 | TP VIO | INVOICED | 2022-03-15 | 3000 | TP - Tobacco Fine Violation |
| 3426621 | PL VIO | INVOICED | 2022-03-15 | 7800 | PL - Padlock Violation |
| 3426622 | TO VIO | INVOICED | 2022-03-15 | 1000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-29 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-08-29 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-08-29 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2022-08-29 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-08-29 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2021-08-04 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-08-04 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2021-08-04 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2021-08-04 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-08-04 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
Date of last update: 25 Dec 2024
Sources: New York Secretary of State
