| Name: | MOAL GROCERY & DELI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Nov 2008 (16 years ago) |
| Date of dissolution: | 01 Jul 2019 |
| Entity Number: | 3747283 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 748 10TH AVENUE, NEW YORK, NY, United States, 10019 |
Contact Details
Phone +1 212-397-0749
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 748 10TH AVENUE, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| ABDULRAKEB ALTAREB | Chief Executive Officer | 748 10TH AVE, NEW YORK, NY, United States, 10019 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1338310-DCA | Inactive | Business | 2009-11-09 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190701000572 | 2019-07-01 | CERTIFICATE OF DISSOLUTION | 2019-07-01 |
| 101108002040 | 2010-11-08 | BIENNIAL STATEMENT | 2010-11-01 |
| 081126000435 | 2008-11-26 | CERTIFICATE OF INCORPORATION | 2008-11-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-12-02 | No data | 748 10TH AVE, Manhattan, NEW YORK, NY, 10019 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-01 | No data | 748 10TH AVE, Manhattan, NEW YORK, NY, 10019 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-04 | No data | 748 10TH AVE, Manhattan, NEW YORK, NY, 10019 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-06 | No data | 748 10TH AVE, Manhattan, NEW YORK, NY, 10019 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-18 | No data | 748 10TH AVE, Manhattan, NEW YORK, NY, 10019 | 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 |
|---|---|---|---|---|---|
| 1923308 | RENEWAL | INVOICED | 2014-12-24 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1532438 | TS VIO | INVOICED | 2013-12-11 | 750 | TS - State Fines (Tobacco) |
| 1532441 | SS VIO | INVOICED | 2013-12-11 | 50 | SS - State Surcharge (Tobacco) |
| 1514876 | SCALE-01 | INVOICED | 2013-11-22 | 20 | SCALE TO 33 LBS |
| 341288 | CNV_SI | INVOICED | 2012-11-26 | 20 | SI - Certificate of Inspection fee (scales) |
| 997392 | RENEWAL | INVOICED | 2012-11-05 | 110 | CRD Renewal Fee |
| 335323 | CNV_SI | INVOICED | 2012-01-03 | 20 | SI - Certificate of Inspection fee (scales) |
| 316467 | CNV_SI | INVOICED | 2010-11-26 | 20 | SI - Certificate of Inspection fee (scales) |
| 997393 | RENEWAL | INVOICED | 2010-10-19 | 110 | CRD Renewal Fee |
| 979207 | LICENSE | INVOICED | 2009-11-10 | 140 | Cigarette Retail Dealer License Fee |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
