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MOE'S GOURMET FOOD CORPORATION

MOE'S GOURMET FOOD CORPORATION

Company Details

Name:	MOE'S GOURMET FOOD CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Feb 2011 (14 years ago)
Entity Number:	4051237
ZIP code:	11354
County:	Queens
Place of Formation:	New York
Address:	36-25 MAIN STREET SUITE 3B, FLUSHING, NY, United States, 11354

Contact Details

Phone +1 646-217-8929

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
BASIR TAHIRI	DOS Process Agent	36-25 MAIN STREET SUITE 3B, FLUSHING, NY, United States, 11354

Licenses

Number	Status	Type	Date	End date
1389388-DCA	Inactive	Business	2011-06-23	2022-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
110204000539	2011-02-04	CERTIFICATE OF INCORPORATION	2011-02-04

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-10-25	No data	3050 WHITESTONE EXPY, Queens, FLUSHING, NY, 11354	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-06	No data	3050 WHITESTONE EXPY, Queens, FLUSHING, NY, 11354	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-05	No data	3050 WHITESTONE EXPY, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-02	No data	3050 WHITESTONE EXPY, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-16	No data	3050 WHITESTONE EXPY, Queens, FLUSHING, NY, 11354	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-29	No data	3050 WHITESTONE EXPY, Queens, FLUSHING, NY, 11354	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-24	No data	3050 WHITESTONE EXPY, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-28	No data	3050 WHITESTONE EXPY, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-31	No data	3050 WHITESTONE EXPY, Queens, FLUSHING, NY, 11354	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-02	No data	3050 WHITESTONE EXPY, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-12	No data	3050 WHITESTONE EXPY, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-28	No data	3050 WHITESTONE EXPY, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-27	No data	3050 WHITESTONE EXPY, Queens, FLUSHING, NY, 11354	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3276344	RENEWAL	INVOICED	2020-12-30	200	Tobacco Retail Dealer Renewal Fee
3022304	WM VIO	INVOICED	2019-04-25	25	WM - W&M Violation
3022303	OL VIO	INVOICED	2019-04-25	125	OL - Other Violation
2971820	RENEWAL	INVOICED	2019-01-30	200	Tobacco Retail Dealer Renewal Fee
2739094	LICENSEDOC15	INVOICED	2018-02-02	15	License Document Replacement
2704734	SS VIO	INVOICED	2017-12-04	50	SS - State Surcharge (Tobacco)
2704733	TP VIO	INVOICED	2017-12-04	750	TP - Tobacco Fine Violation
2704732	TS VIO	INVOICED	2017-12-04	750	TS - State Fines (Tobacco)
2682120	SS VIO	CREDITED	2017-10-27	50	SS - State Surcharge (Tobacco)
2682119	TP VIO	CREDITED	2017-10-27	750	TP - Tobacco Fine Violation
2682118	TS VIO	CREDITED	2017-10-27	750	TS - State Fines (Tobacco)
2653628	TP VIO	CREDITED	2017-08-09	750	TP - Tobacco Fine Violation
2653627	TS VIO	CREDITED	2017-08-09	750	TS - State Fines (Tobacco)
2653629	SS VIO	CREDITED	2017-08-09	50	SS - State Surcharge (Tobacco)
2505668	RENEWAL	INVOICED	2016-12-06	110	Cigarette Retail Dealer Renewal Fee
1874121	RENEWAL	INVOICED	2014-11-05	110	Cigarette Retail Dealer Renewal Fee
1732390	WM VIO	INVOICED	2014-07-15	50	WM - W&M Violation
1732389	OL VIO	INVOICED	2014-07-15	125	OL - Other Violation
217185	TS VIO	INVOICED	2013-07-10	200	TS - State Fines (Tobacco)
217184	SS VIO	INVOICED	2013-07-10	50	SS - State Surcharge (Tobacco)
1061496	RENEWAL	INVOICED	2012-10-25	110	CRD Renewal Fee
1061497	CNV_TFEE	INVOICED	2011-06-23	2.740000009536743	WT and WH - Transaction Fee
1061498	RENEWAL	INVOICED	2011-06-23	110	Cigarette Retail Dealer Renewal Fee
1061495	LICENSE	INVOICED	2011-04-26	110	Cigarette Retail Dealer License Fee
1061499	CNV_TFEE	INVOICED	2011-04-26	2.200000047683716	WT and WH - Transaction Fee
1058000	CNV_TFEE	INVOICED	2011-04-19	6	WT and WH - Transaction Fee
1057999	LICENSE	INVOICED	2011-04-19	300	Catering Establishment License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-04-16	Pleaded	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	1	1	No data	No data
2019-04-16	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2017-07-31	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2017-07-31	Settlement (Pre-Hearing)	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2014-06-27	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2014-06-27	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	1	1	No data	No data
2014-06-27	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7768058407

2021-02-12

0202

PPS

3050 Whitestone Expy, Flushing, NY, 11354-1964

Loan Status Date	2022-05-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16332
Loan Approval Amount (current)	16332
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Flushing, QUEENS, NY, 11354-1964
Project Congressional District	NY-14
Number of Employees	4
NAICS code	722514
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	16526.64
Forgiveness Paid Date	2022-04-28

7824407905

2020-06-17

0202

PPP

3050 WHITESTONE EXPRESSWAY, FLUSHING, NY, 11354-1927

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11727
Loan Approval Amount (current)	11727
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	FLUSHING, QUEENS, NY, 11354-1927
Project Congressional District	NY-14
Number of Employees	4
NAICS code	722514
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	11891.18
Forgiveness Paid Date	2021-11-17

Date of last update: 27 Mar 2025

Sources: New York Secretary of State