| Name: | MOCA TROPICALES SUPERMARKET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 1999 (26 years ago) |
| Entity Number: | 2398344 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 323 GUNHILL RD., BRONX, NY, United States, 10467 |
| Principal Address: | 323 E GUNHILL RD, BRONX, NY, United States, 10467 |
Contact Details
Phone +1 718-405-9585
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 323 GUNHILL RD., BRONX, NY, United States, 10467 |
| Name | Role | Address |
|---|---|---|
| NELSON RAFAEL TEJEDA | Chief Executive Officer | 323 E GUNHILL RD, BRONX, NY, United States, 10467 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1055328-DCA | Inactive | Business | 2000-10-05 | 2004-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010727002366 | 2001-07-27 | BIENNIAL STATEMENT | 2001-07-01 |
| 990714000430 | 1999-07-14 | CERTIFICATE OF INCORPORATION | 1999-07-14 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 40532 | TP VIO | INVOICED | 2004-02-17 | 1500 | TP - Tobacco Fine Violation |
| 486285 | RENEWAL | INVOICED | 2002-12-02 | 110 | CRD Renewal Fee |
| 9594 | TP VIO | INVOICED | 2001-04-12 | 1000 | TP - Tobacco Fine Violation |
| 403776 | LICENSE | INVOICED | 2000-10-05 | 110 | Cigarette Retail Dealer License Fee |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
