MO GOURMET DELI CORP.
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| 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
| Name | Role | Address |
|---|---|---|
| PARISCINA MCDUFFIE | Chief Executive Officer | 126-02 101 AVE, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 126-02 101ST AVE, RICHMOND HILL, NY, United States, 11419 |
| 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 |
| 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 |
| 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 |
| 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 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State