| Name: | MOCHA I CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 2010 (15 years ago) |
| Entity Number: | 3923588 |
| ZIP code: | 11201 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 202 SMITH STREET, BROOKLYN, NY, United States, 11201 |
| Principal Address: | 202 SMITH ST, BROOKLYN, NY, United States, 11201 |
Contact Details
Phone +1 718-875-1771
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 202 SMITH STREET, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| YASMIN ALSOORA | Chief Executive Officer | 202 SMITH ST, BROOKLYN, NY, United States, 11201 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1356991-DCA | Inactive | Business | 2010-06-02 | 2013-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-11-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-03-12 | 2023-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-03-12 | 2023-05-01 | Address | 202 SMITH STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501002234 | 2023-05-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 100312000708 | 2010-03-12 | CERTIFICATE OF INCORPORATION | 2010-03-12 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1052871 | RENEWAL | INVOICED | 2011-11-09 | 110 | CRD Renewal Fee |
| 329078 | LATE | INVOICED | 2011-09-28 | 100 | Scale Late Fee |
| 329077 | CNV_SI | INVOICED | 2011-08-24 | 20 | SI - Certificate of Inspection fee (scales) |
| 1018990 | LICENSE | INVOICED | 2010-06-02 | 110 | Cigarette Retail Dealer License Fee |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1304644 | Fair Labor Standards Act | 2013-07-03 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | SANCHEZ, |
| Role | Plaintiff |
| Name | MOCHA I CORP. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2013-07-16 |
| Termination Date | 2013-11-08 |
| Section | 0201 |
| Sub Section | FL |
| Status | Terminated |
Parties
| Name | SANCHEZ, |
| Role | Plaintiff |
| Name | MOCHA I CORP. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | reinstated/reopened (previously opened and closed, reopened for additional action) |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2013-12-31 |
| Termination Date | 2014-05-27 |
| Date Issue Joined | 2014-01-23 |
| Section | 0201 |
| Sub Section | FL |
| Status | Terminated |
Parties
| Name | SANCHEZ, |
| Role | Plaintiff |
| Name | MOCHA I CORP. |
| Role | Defendant |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
