| Name: | MOE SPOT, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 2024 (a year ago) |
| Entity Number: | 7229029 |
| ZIP code: | 10301 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 669 BAY STREET, Staten Island, NY, United States, 10301 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOE SPOT, CORP. | DOS Process Agent | 669 BAY STREET, Staten Island, NY, United States, 10301 |
| Name | Role | Address |
|---|---|---|
| MOHAMED AHMED KASSIM | Agent | 18A COURTNEY PL, STATEN ISLAND, NY, 10305 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240116000243 | 2024-01-16 | CERTIFICATE OF INCORPORATION | 2024-01-16 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-07-03 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 10 | No data | No data | No data |
| 2024-07-03 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
