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  5. MOMTA GROCERY INC.

MOMTA GROCERY INC.

Company Details

Name: MOMTA GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Sep 2011 (13 years ago)
Entity Number: 4146000
ZIP code: 11101
County: Queens
Place of Formation: New York
Address: 50-12 VERNON BLVD, QUEENS, NY, United States, 11101
Principal Address: 5012 VERNON BLVD, LONG ISLAND CITY, NY, United States, 11101

Contact Details

Phone +1 347-458-6979

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 50-12 VERNON BLVD, QUEENS, NY, United States, 11101

Chief Executive Officer

Name Role Address
ABDULLAH A MAMOON Chief Executive Officer 5012 VERNON BLVD, LONG ISLAND CITY, NY, United States, 11101

Licenses

Number Status Type Date Last renew date End date Address Description
0071-21-119271 No data Alcohol sale 2024-06-28 2024-06-28 2027-06-30 5012 VERNON BLV, LONG ISLAND CITY, New York, 11101 Grocery Store
2074299-1-DCA Active Business 2018-06-23 No data 2023-11-30 No data No data
1430243-DCA Active Business 2012-05-17 No data 2023-12-31 No data No data

History

Start date End date Type Value
2011-09-26 2023-11-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-09-26 2023-11-01 Address 50-12 VERNON BLVD, QUEENS, NY, 11101, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231101041476 2023-11-01 BIENNIAL STATEMENT 2023-09-01
110926000150 2011-09-26 CERTIFICATE OF INCORPORATION 2011-09-26

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-01-26 MOMTA GROCERY 50-12 VERNON BLVD, LONG ISLAND CITY, Queens, NY, 11101 A Food Inspection Department of Agriculture and Markets No data
2023-03-08 No data 5012 VERNON BLVD, Queens, LONG IS CITY, NY, 11101 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-08 No data 5012 VERNON BLVD, Queens, LONG IS CITY, NY, 11101 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-05 No data 5012 VERNON BLVD, Queens, LONG IS CITY, NY, 11101 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-07 MOMTA GROCERY 50-12 VERNON BLVD, LONG ISLAND CITY, Queens, NY, 11101 A Food Inspection Department of Agriculture and Markets No data
2021-10-25 No data 5012 VERNON BLVD, Queens, LONG IS CITY, NY, 11101 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-07 No data 5012 VERNON BLVD, Queens, LONG IS CITY, NY, 11101 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-18 No data 5012 VERNON BLVD, Queens, LONG IS CITY, NY, 11101 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-23 No data 5012 VERNON BLVD, Queens, LONG IS CITY, NY, 11101 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-01 No data 5012 VERNON BLVD, Queens, LONG ISLAND CITY, NY, 11101 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
3458205 OL VIO INVOICED 2022-06-24 370 OL - Other Violation
3458204 CL VIO INVOICED 2022-06-24 260 CL - Consumer Law Violation
3458227 TP VIO INVOICED 2022-06-24 1500 TP - Tobacco Fine Violation
3438358 CL VIO CREDITED 2022-04-14 350 CL - Consumer Law Violation
3438359 OL VIO CREDITED 2022-04-14 500 OL - Other Violation
3438357 TP VIO CREDITED 2022-04-14 1500 TP - Tobacco Fine Violation
3417578 CL VIO CREDITED 2022-02-15 75 CL - Consumer Law Violation
3417579 OL VIO CREDITED 2022-02-15 100 OL - Other Violation
3417306 CL VIO CREDITED 2022-02-14 75 CL - Consumer Law Violation
3417307 OL VIO CREDITED 2022-02-14 50 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-10-25 Hearing Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data
2021-10-25 Hearing Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2021-10-25 Hearing Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2021-10-25 Hearing Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2019-03-18 Hearing Decision SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 No data 1 No data
2014-10-17 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2014-10-17 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
2014-01-08 Settlement (Pre-Hearing) STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 4 4 No data No data
2014-01-08 Settlement (Pre-Hearing) NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING 6 6 No data No data
2014-01-08 Pleaded DCA COMPLAINT SIGN NOT POSTED CONSPICUOUSLY 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: New York Secretary of State

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