MOMTA GROCERY INC.
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| Name: | MOMTA GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 2011 (14 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 50-12 VERNON BLVD, QUEENS, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| ABDULLAH A MAMOON | Chief Executive Officer | 5012 VERNON BLVD, LONG ISLAND CITY, NY, United States, 11101 |
| 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 |
| 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) |
| 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 |
| 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 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-03-06 | Pleaded | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | No data | No data | No data |
| 2024-09-13 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2024-07-25 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | No data | No data |
| 2024-07-25 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | No data | No data | No data |
| 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 | 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 |
| 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 |
| 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 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State