| Name: | MORALES DELI & GROCERY, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Sep 2004 (21 years ago) |
| Entity Number: | 3102754 |
| ZIP code: | 11214 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2006 BATH AVE, BROOKLYN, NY, United States, 11214 |
Contact Details
Phone +1 718-333-1738
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2006 BATH AVE, BROOKLYN, NY, United States, 11214 |
| Name | Role | Address |
|---|---|---|
| FERNANDO LOPEZ | Chief Executive Officer | 2006 BATH AVE, BROOKLYN, NY, United States, 11214 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1187597-DCA | Inactive | Business | 2005-01-13 | 2015-12-31 |
| 1187602-DCA | Inactive | Business | 2005-01-13 | 2016-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-09-16 | 2023-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-09-16 | 2008-09-26 | Address | FERNANDO LOPEZ, 2006 BATH AVENUE, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121005002159 | 2012-10-05 | BIENNIAL STATEMENT | 2012-09-01 |
| 101109002370 | 2010-11-09 | BIENNIAL STATEMENT | 2010-09-01 |
| 080926002802 | 2008-09-26 | BIENNIAL STATEMENT | 2008-09-01 |
| 040916000258 | 2004-09-16 | CERTIFICATE OF INCORPORATION | 2004-09-16 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2212560 | PROCESSING | INVOICED | 2015-11-09 | 100 | License Processing Fee |
| 2212559 | DCA-SUS | CREDITED | 2015-11-09 | 60 | Suspense Account |
| 2211673 | TP VIO | INVOICED | 2015-11-06 | 750 | TP - Tobacco Fine Violation |
| 2211674 | SS VIO | INVOICED | 2015-11-06 | 50 | SS - State Surcharge (Tobacco) |
| 2211672 | TS VIO | INVOICED | 2015-11-06 | 750 | TS - State Fines (Tobacco) |
| 2157024 | PROCESSING | INVOICED | 2015-08-24 | 27.5 | License Processing Fee |
| 2157025 | DCA-SUS | CREDITED | 2015-08-24 | 57.5 | Suspense Account |
| 2135375 | LICENSE | CREDITED | 2015-07-22 | 85 | Cigarette Retail Dealer License Fee |
| 2134393 | LICENSE | CREDITED | 2015-07-21 | 160 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 2090407 | SCALE-01 | INVOICED | 2015-05-27 | 40 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-04-26 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-04-26 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-11-12 | Default Decision | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | No data | 1 | No data |
| 2014-11-12 | Default Decision | REFUND POLICY NOT CONSPICUOUSLY POSTED | 1 | No data | 1 | No data |
| 2014-11-12 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2014-11-12 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | 1 | No data |
| 2014-11-12 | Settlement (Pre-Hearing) | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 5 | 5 | No data | No data |
| 2014-11-12 | Default Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
