| Name: | 215 MOZEB GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 2007 (18 years ago) |
| Entity Number: | 3462534 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 215 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Contact Details
Phone +1 212-620-9596
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 215 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MAGED MOHAMED MOZEB | Chief Executive Officer | 215 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1248286-DCA | Inactive | Business | 2007-02-13 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-01-16 | 2011-04-12 | Address | 215 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130314002274 | 2013-03-14 | BIENNIAL STATEMENT | 2013-01-01 |
| 121206000129 | 2012-12-06 | ANNULMENT OF DISSOLUTION | 2012-12-06 |
| DP-2022291 | 2011-07-27 | DISSOLUTION BY PROCLAMATION | 2011-07-27 |
| 110412002610 | 2011-04-12 | BIENNIAL STATEMENT | 2011-01-01 |
| 070116000627 | 2007-01-16 | CERTIFICATE OF INCORPORATION | 2007-01-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-07-10 | No data | 215 8TH AVE, Manhattan, NEW YORK, NY, 10011 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-11 | No data | 215 8TH AVE, Manhattan, NEW YORK, NY, 10011 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-05 | No data | 215 8TH AVE, Manhattan, NEW YORK, NY, 10011 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-21 | No data | 215 8TH AVE, Manhattan, NEW YORK, NY, 10011 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-05 | No data | 215 8TH AVE, Manhattan, NEW YORK, NY, 10011 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-08 | No data | 215 8TH AVE, Manhattan, NEW YORK, NY, 10011 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-10 | No data | 215 8TH AVE, Manhattan, NEW YORK, NY, 10011 | No 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 |
|---|---|---|---|---|---|
| 1867322 | RENEWAL | INVOICED | 2014-10-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1634211 | LATE | INVOICED | 2014-03-26 | 100 | Scale Late Fee |
| 1620458 | SCALE-01 | INVOICED | 2014-03-13 | 20 | SCALE TO 33 LBS |
| 1513567 | DCA-PP-DEF01 | CREDITED | 2013-11-21 | 100 | Payment Plan Default Fee |
| 1510701 | INTEREST | INVOICED | 2013-11-18 | 79.87999725341797 | Interest Payment |
| 1471680 | INTEREST | INVOICED | 2013-10-25 | 0 | Interest Payment |
| 223088 | INTEREST | CREDITED | 2013-08-08 | 79.88999938964844 | Interest Payment |
| 223089 | WH VIO | INVOICED | 2013-07-15 | 2900 | WH - W&M Hearable Violation |
| 210702 | OL VIO | INVOICED | 2013-07-09 | 1750 | OL - Other Violation |
| 344839 | CNV_SI | INVOICED | 2013-05-24 | 20 | SI - Certificate of Inspection fee (scales) |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
