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MO GOURMET DELI CORP.

MO GOURMET DELI CORP.

Company Details

Name:	MO GOURMET DELI CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Sep 2011 (14 years ago)
Entity Number:	4143037
ZIP code:	11419
County:	Queens
Place of Formation:	New York
Address:	126-02 101ST AVE, RICHMOND HILL, NY, United States, 11419
Principal Address:	120-17 101ST AVE, APT. 2R, SOUTH RICHMOND HILL, NY, United States, 11419

Contact Details

Phone +1 917-445-8893

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
PARISCINA MCDUFFIE	Chief Executive Officer	126-02 101 AVE, SOUTH RICHMOND HILL, NY, United States, 11419

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	126-02 101ST AVE, RICHMOND HILL, NY, United States, 11419

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
671394	No data	Retail grocery store	No data	No data	No data	126-02 101ST AVE, RICHMOND HILL, NY, 11419	No data
0081-20-108796	No data	Alcohol sale	2023-12-27	2023-12-27	2026-12-31	12602 101ST AVE, RICHMOND HILL, New York, 11419	Grocery Store
2074365-1-DCA	Active	Business	2018-06-25	No data	2023-11-30	No data	No data
1416426-DCA	Inactive	Business	2012-01-06	No data	2022-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
130920006068	2013-09-20	BIENNIAL STATEMENT	2013-09-01
110916000632	2011-09-16	CERTIFICATE OF INCORPORATION	2011-09-16

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-10-16	MO GOURMET DELI	126-02 101ST AVE, RICHMOND HILL, Queens, NY, 11419	A	Food Inspection	Department of Agriculture and Markets	No data
2023-04-27	No data	12602 101ST AVE, Queens, S RICHMOND HL, NY, 11419	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-04-24	No data	12602 101ST AVE, Queens, S RICHMOND HL, NY, 11419	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-01	No data	12602 101ST AVE, Queens, S RICHMOND HL, NY, 11419	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-05	No data	12602 101ST AVE, Queens, S RICHMOND HL, NY, 11419	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-26	MO GOURMET DELI	126-02 101ST AVE, RICHMOND HILL, Queens, NY, 11419	A	Food Inspection	Department of Agriculture and Markets	No data
2022-05-23	MO GOURMET DELI	126-02 101ST AVE, RICHMOND HILL, Queens, NY, 11419	C	Food Inspection	Department of Agriculture and Markets	15F - Cabinets in the deli food preparation area noted to be cluttered with miscellaneous items.
2021-08-26	No data	12602 101ST AVE, Queens, S RICHMOND HL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-04-03	No data	12602 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-18	No data	12602 101ST AVE, Queens, S RICHMOND HL, NY, 11419	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-29	No data	12602 101ST AVE, Queens, S RICHMOND HL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-22	No data	12602 101ST AVE, Queens, S RICHMOND HL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-05	No data	12602 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-31	No data	12602 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-22	No data	12602 101ST AVE, Queens, S RICHMOND HL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-23	No data	12602 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-03	No data	12602 101ST AVE, Queens, S RICHMOND HL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-14	No data	12602 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-05	No data	12602 101ST AVE, Queens, S RICHMOND HL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-11	No data	12602 101ST AVE, Queens, S RICHMOND HL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-10	No data	12602 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-10	No data	12602 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-29	No data	12602 101ST AVE, Queens, S RICHMOND HL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-14	No data	12602 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-06	No data	12602 101ST AVE, Queens, S RICHMOND HL, NY, 11419	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-24	No data	12602 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-06	No data	12602 101ST AVE, Queens, S RICHMOND HL, NY, 11419	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
3565836	OL VIO	INVOICED	2022-12-13	100	OL - Other Violation
3535326	SCALE-01	INVOICED	2022-10-07	20	SCALE TO 33 LBS
3535208	OL VIO	CREDITED	2022-10-07	100	OL - Other Violation
3373118	RENEWAL	INVOICED	2021-09-27	200	Electronic Cigarette Dealer Renewal
3262960	RENEWAL	INVOICED	2020-11-30	200	Tobacco Retail Dealer Renewal Fee
3197414	CL VIO	INVOICED	2020-08-07	1400	CL - Consumer Law Violation
3090780	RENEWAL	INVOICED	2019-09-27	200	Electronic Cigarette Dealer Renewal
2939375	RENEWAL	INVOICED	2018-12-05	200	Tobacco Retail Dealer Renewal Fee
2931774	OL VIO	INVOICED	2018-11-19	375	OL - Other Violation
2858670	WM VIO	INVOICED	2018-09-07	75	WM - W&M Violation
2858668	CL VIO	INVOICED	2018-09-07	175	CL - Consumer Law Violation
2780054	LICENSE	INVOICED	2018-04-23	200	Electronic Cigarette Dealer License Fee
2754314	WM VIO	INVOICED	2018-03-02	25	WM - W&M Violation
2754313	OL VIO	INVOICED	2018-03-02	125	OL - Other Violation
2753749	SCALE-01	INVOICED	2018-03-01	20	SCALE TO 33 LBS
2646894	SCALE-01	INVOICED	2017-07-26	20	SCALE TO 33 LBS
2497322	RENEWAL	INVOICED	2016-11-26	110	Cigarette Retail Dealer Renewal Fee
2282763	SCALE-01	INVOICED	2016-02-23	20	SCALE TO 33 LBS
1995974	INTEREST	INVOICED	2015-02-25	21.1200008392334	Interest Payment
1948859	INTEREST	INVOICED	2015-01-25	42.25	Interest Payment
1923918	INTEREST	INVOICED	2014-12-25	63.380001068115234	Interest Payment
1906728	PL VIO	INVOICED	2014-12-08	150	PL - Padlock Violation
1874771	RENEWAL	INVOICED	2014-11-06	110	Cigarette Retail Dealer Renewal Fee
1858268	LL VIO	INVOICED	2014-10-20	500	LL - License Violation
1858269	OL VIO	INVOICED	2014-10-20	6000	OL - Other Violation
1807725	OL VIO	INVOICED	2014-09-29	250	OL - Other Violation
1790880	SCALE-01	INVOICED	2014-09-26	20	SCALE TO 33 LBS
1789137	OL VIO	CREDITED	2014-09-24	1125	OL - Other Violation
1139555	RENEWAL	INVOICED	2012-11-26	110	CRD Renewal Fee
174782	LL VIO	INVOICED	2012-08-13	1875	LL - License Violation
189399	OL VIO	INVOICED	2012-08-03	250	OL - Other Violation
186141	OL VIO	INVOICED	2012-05-15	350	OL - Other Violation
186140	APPEAL	INVOICED	2012-03-12	25	Appeal Filing Fee
193971	TS VIO	INVOICED	2012-02-27	500	TS - State Fines (Tobacco)
193972	SS VIO	INVOICED	2012-02-27	50	SS - State Surcharge (Tobacco)
193973	TP VIO	INVOICED	2012-02-27	750	TP - Tobacco Fine Violation
335334	CNV_SI	INVOICED	2012-01-19	20	SI - Certificate of Inspection fee (scales)
1082834	LICENSE	INVOICED	2012-01-06	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2024-02-09	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	No data	No data
2022-10-05	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2020-04-03	Default Decision	MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH	4	No data	4	No data
2018-11-05	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2018-08-31	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2018-08-31	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2018-02-23	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2018-02-23	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2014-12-06	Settlement (Pre-Hearing)	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2014-09-24	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2014-09-06	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	3	No data	3	No data
2014-09-06	Default Decision	DID NOT ANSWER N/O/H OR SUBPOENA	1	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2849078107

2020-07-13

0202

PPP

126-02 101st Avenue, S RICHMOND HL, NY, 11419-0601

Loan Status Date	2023-03-11
Loan Status	Charged Off
Loan Maturity in Months	28
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6000
Loan Approval Amount (current)	6000
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	Y
Business Age Description	Unanswered
Project Address	S RICHMOND HL, QUEENS, NY, 11419-0601
Project Congressional District	NY-05
Number of Employees	1
NAICS code	721199
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 26 Mar 2025

Sources: New York Secretary of State