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  5. MOLLA, INC.

MOLLA, INC.

Company Details

Name: MOLLA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Aug 1982 (43 years ago)
Date of dissolution: 24 May 1988
Entity Number: 790200
ZIP code: 10019
County: Nassau
Place of Formation: Delaware
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Filings

Filing Number Date Filed Type Effective Date
B643575-2 1988-05-24 CERTIFICATE OF TERMINATION 1988-05-24
A915207-2 1982-10-27 CERTIFICATE OF AMENDMENT 1982-10-27
A898599-4 1982-08-30 APPLICATION OF AUTHORITY 1982-08-30

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
11515350 0214700 1982-09-14 110 & 125 STATE ST, Westbury, NY, 11590
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 1982-09-14
Case Closed 1982-09-15
11515293 0214700 1982-08-03 110 STATE ST, Westbury, NY, 11590
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1982-08-04
Case Closed 1983-06-17

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100106 D04 I
Issuance Date 1982-08-23
Abatement Due Date 1982-10-29
Current Penalty 75.0
Initial Penalty 150.0
Nr Instances 2
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100106 D04 I
Issuance Date 1982-08-23
Abatement Due Date 1982-10-29
Nr Instances 1
Citation ID 01001C
Citaton Type Serious
Standard Cited 19100106 D04 III
Issuance Date 1982-08-23
Abatement Due Date 1982-10-29
Nr Instances 1
Citation ID 01001D
Citaton Type Serious
Standard Cited 19100106 D04 IV
Issuance Date 1982-08-23
Abatement Due Date 1982-10-29
Nr Instances 1
Citation ID 01001E
Citaton Type Serious
Standard Cited 19100106 D04 IV
Issuance Date 1982-08-23
Abatement Due Date 1982-10-29
Nr Instances 1
Citation ID 01001F
Citaton Type Serious
Standard Cited 19100106 E06 I
Issuance Date 1982-08-23
Abatement Due Date 1982-10-29
Nr Instances 1
Citation ID 02001
Citaton Type Other
Standard Cited 19100036 B04
Issuance Date 1982-08-07
Abatement Due Date 1982-08-20
Nr Instances 3
Citation ID 02002
Citaton Type Other
Standard Cited 19100094 C07 IIIB
Issuance Date 1982-08-07
Abatement Due Date 1982-08-20
Nr Instances 4
Citation ID 02003
Citaton Type Other
Standard Cited 19100106 E02 IIB2
Issuance Date 1982-08-07
Abatement Due Date 1982-08-20
Nr Instances 2
Citation ID 02004
Citaton Type Other
Standard Cited 19100107 B05 I
Issuance Date 1982-08-07
Abatement Due Date 1982-10-14
Nr Instances 2
Citation ID 02005
Citaton Type Other
Standard Cited 19100107 F02
Issuance Date 1982-08-07
Abatement Due Date 1982-09-14
Nr Instances 4
Citation ID 02006
Citaton Type Other
Standard Cited 19100217 C02 IA
Issuance Date 1982-08-07
Abatement Due Date 1982-10-14
Nr Instances 4
11573466 0214700 1978-08-24 110 STATE STREET, Westbury, NY, 11590
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 1978-08-24
Case Closed 1984-03-10
11573250 0214700 1978-05-25 110 STATE STREET, Westbury, NY, 11590
Inspection Type Accident
Scope Partial
Safety/Health Safety
Close Conference 1978-05-30
Case Closed 1978-08-31

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100217 C03 IIB
Issuance Date 1978-06-01
Abatement Due Date 1978-07-28
Current Penalty 630.0
Initial Penalty 630.0
Nr Instances 1
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100217 B03 I
Issuance Date 1978-06-01
Abatement Due Date 1978-07-28
Nr Instances 1
Citation ID 02001
Citaton Type Repeat
Standard Cited 19100217 C02 IA
Issuance Date 1978-06-01
Abatement Due Date 1978-07-28
Current Penalty 1260.0
Initial Penalty 1260.0
Nr Instances 1
11493855 0214700 1977-05-18 110 STATE STREET, Westbury, NY, 11590
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 1977-05-18
Case Closed 1984-03-10
11569787 0214700 1976-10-29 110 STATE STREET, Westbury, NY, 11590
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1976-10-29
Case Closed 1984-03-10
11493640 0214700 1976-08-31 110 STATE STREET, Westbury, NY, 11590
Inspection Type Planned
Scope Partial
Safety/Health Health
Close Conference 1976-08-31
Case Closed 1977-05-19

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19101000 E
Issuance Date 1976-09-01
Abatement Due Date 1977-03-16
Nr Instances 1
11569001 0214700 1976-08-19 110 STATE STREET, Westbury, NY, 11590
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1976-08-24
Case Closed 1976-10-29

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100217 C02 I
Issuance Date 1976-08-27
Abatement Due Date 1976-09-22
Current Penalty 800.0
Initial Penalty 800.0
Nr Instances 13
Citation ID 02001
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1976-08-27
Abatement Due Date 1976-10-27
Current Penalty 20.0
Initial Penalty 20.0
Nr Instances 4
Citation ID 02002
Citaton Type Other
Standard Cited 19040005 A
Issuance Date 1976-08-27
Abatement Due Date 1976-10-27
Current Penalty 40.0
Initial Penalty 40.0
Nr Instances 4
Citation ID 02003
Citaton Type Other
Standard Cited 19100022 B02
Issuance Date 1976-08-27
Abatement Due Date 1976-10-27
Nr Instances 1
Citation ID 02004
Citaton Type Other
Standard Cited 19100101 B
Issuance Date 1976-08-27
Abatement Due Date 1976-10-27
Nr Instances 4
Citation ID 02005
Citaton Type Other
Standard Cited 19100107 B09
Issuance Date 1976-08-27
Abatement Due Date 1976-10-27
Nr Instances 1
Citation ID 02006
Citaton Type Other
Standard Cited 19100107 C07
Issuance Date 1976-08-27
Abatement Due Date 1976-10-27
Nr Instances 1
Citation ID 02007
Citaton Type Other
Standard Cited 19100107 E02
Issuance Date 1976-08-27
Abatement Due Date 1976-10-27
Current Penalty 40.0
Initial Penalty 40.0
Nr Instances 2
Citation ID 02008
Citaton Type Other
Standard Cited 19100107 E09
Issuance Date 1976-08-27
Abatement Due Date 1976-10-27
Nr Instances 1
Citation ID 02009
Citaton Type Other
Standard Cited 19100107 G02
Issuance Date 1976-08-27
Abatement Due Date 1976-10-27
Nr Instances 1
Citation ID 02010
Citaton Type Other
Standard Cited 19100107 G07
Issuance Date 1976-08-27
Abatement Due Date 1976-10-27
Nr Instances 2
Citation ID 02011
Citaton Type Other
Standard Cited 19100107 I06
Issuance Date 1976-08-27
Abatement Due Date 1976-10-27
Nr Instances 4
Citation ID 02012
Citaton Type Other
Standard Cited 19100110 E04 III
Issuance Date 1976-08-27
Abatement Due Date 1976-10-27
Nr Instances 1
Citation ID 02013
Citaton Type Other
Standard Cited 19100132 A
Issuance Date 1976-08-27
Abatement Due Date 1976-10-27
Current Penalty 40.0
Initial Penalty 40.0
Nr Instances 3
Citation ID 02014
Citaton Type Other
Standard Cited 19100141 G02
Issuance Date 1976-08-27
Abatement Due Date 1976-10-27
Nr Instances 1
Citation ID 02015
Citaton Type Other
Standard Cited 19100157 D03 I
Issuance Date 1976-08-27
Abatement Due Date 1976-10-27
Nr Instances 5
Citation ID 02016
Citaton Type Other
Standard Cited 19100176 A
Issuance Date 1976-08-27
Abatement Due Date 1976-10-27
Nr Instances 1
Citation ID 02017
Citaton Type Other
Standard Cited 19100212 A01
Issuance Date 1976-08-27
Abatement Due Date 1976-10-27
Current Penalty 45.0
Initial Penalty 45.0
Nr Instances 3
Citation ID 02018
Citaton Type Other
Standard Cited 19100215 A04
Issuance Date 1976-08-27
Abatement Due Date 1976-10-27
Nr Instances 1
Citation ID 02019
Citaton Type Other
Standard Cited 19100217 B04 I
Issuance Date 1976-08-27
Abatement Due Date 1976-10-27
Current Penalty 40.0
Initial Penalty 40.0
Nr Instances 4
Citation ID 02020
Citaton Type Other
Standard Cited 19100217 B08 I
Issuance Date 1976-08-27
Abatement Due Date 1976-10-27
Nr Instances 10
Citation ID 02021
Citaton Type Other
Standard Cited 19100217 B08 III
Issuance Date 1976-08-27
Abatement Due Date 1976-10-27
Nr Instances 11
Citation ID 02022
Citaton Type Other
Standard Cited 19100217 C02 ID
Issuance Date 1976-08-27
Abatement Due Date 1976-10-27
Nr Instances 4
Citation ID 02023
Citaton Type Other
Standard Cited 19100217 E01 I
Issuance Date 1976-08-27
Abatement Due Date 1976-10-27
Nr Instances 13
Citation ID 02024
Citaton Type Other
Standard Cited 19100217 G
Issuance Date 1976-08-27
Abatement Due Date 1976-10-27
Nr Instances 1
Citation ID 02025
Citaton Type Other
Standard Cited 19100219 D01
Issuance Date 1976-08-27
Abatement Due Date 1976-10-27
Nr Instances 5
Citation ID 02026
Citaton Type Other
Standard Cited 19100252 A02 IVC
Issuance Date 1976-08-27
Abatement Due Date 1976-10-27
Current Penalty 40.0
Initial Penalty 40.0
Nr Instances 1
Citation ID 02027
Citaton Type Other
Standard Cited 19100252 C04 II
Issuance Date 1976-08-27
Abatement Due Date 1976-10-27
Current Penalty 40.0
Initial Penalty 40.0
Nr Instances 1
Citation ID 02028
Citaton Type Other
Standard Cited 19100309 A 025042
Issuance Date 1976-08-27
Abatement Due Date 1976-10-27
Nr Instances 15
Citation ID 02029
Citaton Type Other
Standard Cited 19100309 A 025045
Issuance Date 1976-08-27
Abatement Due Date 1976-10-27
Nr Instances 3
Citation ID 02030
Citaton Type Other
Standard Cited 19100309 A 025051
Issuance Date 1976-08-27
Abatement Due Date 1976-10-27
Nr Instances 1

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

CT CORPORATION SYSTEM

LECNET, INC. SW GAMING, LLC 100 CHURCH STREET TENANT, LLC CIVES ADVERTISING, INC. BENNETT JONES SERVICES (US) INC. 106 OLD DEPOT ROAD LLC CORNERSTONE UNITED, INC. FURNISHINGS SYSTEMS (U.S.), INC. 125 KENNEDY H, LLC LIBERTY SUBACUTE MANAGEMENT CORP.

Related by address

1633 BROADWAY, NEW YORK, NY, United States, 10019

1633 OPERATING LIMITED PARTNERSHIP ADCO SYSTEMS, INCORPORATED ADMART GROUP LTD. AF TITLING TRUST AG US GROUP SERVICES INC. ALLIANZGI DIVERSIFIED INCOME & CONVERTIBLE FUND ALLIANZGI STRUCTURED ALPHA 10 YEAR TREASURY 500 LLC AMERICAN FRIENDS OF CMI, INC. AMNEWS CORPORATION ARTISTS AGENCY, INC.

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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