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MOCHA DELI AND GRILL CORP

MOCHA DELI AND GRILL CORP

Company Details

Name:	MOCHA DELI AND GRILL CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Oct 2013 (12 years ago)
Entity Number:	4474189
ZIP code:	11237
County:	Kings
Place of Formation:	New York
Address:	119 ST NICHOLAS AVENUE, BROOKLYN, NY, United States, 11237

Contact Details

Phone +1 347-365-4384

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	119 ST NICHOLAS AVENUE, BROOKLYN, NY, United States, 11237

Licenses

Number	Status	Type	Date	End date
2035956-1-DCA	Active	Business	2016-04-13	2023-12-31
2002721-705-DCA	Inactive	Business	2014-01-17	2017-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
131017000560	2013-10-17	CERTIFICATE OF INCORPORATION	2013-10-17

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-09-29	No data	119 SAINT NICHOLAS AVE, Brooklyn, BROOKLYN, NY, 11237	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-24	No data	119 SAINT NICHOLAS AVE, Brooklyn, BROOKLYN, NY, 11237	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-17	No data	119 SAINT NICHOLAS AVE, Brooklyn, BROOKLYN, NY, 11237	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-07-29	No data	119 SAINT NICHOLAS AVE, Brooklyn, BROOKLYN, NY, 11237	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-08	No data	119 SAINT NICHOLAS AVE, Brooklyn, BROOKLYN, NY, 11237	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-20	No data	119 SAINT NICHOLAS AVE, Brooklyn, BROOKLYN, NY, 11237	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-26	No data	119 SAINT NICHOLAS AVE, Brooklyn, BROOKLYN, NY, 11237	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-23	No data	119 SAINT NICHOLAS AVE, Brooklyn, BROOKLYN, NY, 11237	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-24	No data	119 SAINT NICHOLAS AVE, Brooklyn, BROOKLYN, NY, 11237	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-19	No data	119 SAINT NICHOLAS AVE, Brooklyn, BROOKLYN, NY, 11237	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-17	No data	119 SAINT NICHOLAS AVE, Brooklyn, BROOKLYN, NY, 11237	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-12	No data	119 SAINT NICHOLAS AVE, Brooklyn, BROOKLYN, NY, 11237	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-24	No data	119 SAINT NICHOLAS AVE, Brooklyn, BROOKLYN, NY, 11237	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-11	No data	119 SAINT NICHOLAS AVE, Brooklyn, BROOKLYN, NY, 11237	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-03	No data	119 SAINT NICHOLAS AVE, Brooklyn, BROOKLYN, NY, 11237	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-17	No data	119 SAINT NICHOLAS AVE, Brooklyn, BROOKLYN, NY, 11237	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-01	No data	119 SAINT NICHOLAS AVE, Brooklyn, BROOKLYN, NY, 11237	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-30	No data	119 SAINT NICHOLAS AVE, Brooklyn, BROOKLYN, NY, 11237	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
3397966	RENEWAL	INVOICED	2021-12-24	200	Tobacco Retail Dealer Renewal Fee
3124126	RENEWAL	INVOICED	2019-12-06	200	Tobacco Retail Dealer Renewal Fee
3106859	SS VIO	INVOICED	2019-10-25	50	SS - State Surcharge (Tobacco)
3106861	TP VIO	INVOICED	2019-10-25	1500	TP - Tobacco Fine Violation
3106860	TS VIO	INVOICED	2019-10-25	750	TS - State Fines (Tobacco)
3034036	TP VIO	INVOICED	2019-05-10	1000	TP - Tobacco Fine Violation
3016635	TP VIO	CREDITED	2019-04-10	750	TP - Tobacco Fine Violation
2707281	RENEWAL	INVOICED	2017-12-08	110	Cigarette Retail Dealer Renewal Fee
2670203	SCALE-01	INVOICED	2017-09-26	20	SCALE TO 33 LBS
2616490	INTEREST	INVOICED	2017-05-25	5.25	Interest Payment
2598854	TO VIO	INVOICED	2017-05-02	1000	'TO - Tobacco Other
2594948	INTEREST	INVOICED	2017-04-25	10.510000228881836	Interest Payment
2585158	TO VIO	CREDITED	2017-04-04	1000	'TO - Tobacco Other
2580346	INTEREST	INVOICED	2017-03-25	15.760000228881836	Interest Payment
2547943	TS VIO	INVOICED	2017-02-07	1000	TS - State Fines (Tobacco)
2547942	SS VIO	INVOICED	2017-02-07	50	SS - State Surcharge (Tobacco)
2456219	TS VIO	CREDITED	2016-09-27	300	TS - State Fines (Tobacco)
2456220	TP VIO	INVOICED	2016-09-27	700	TP - Tobacco Fine Violation
2456221	SS VIO	CREDITED	2016-09-27	50	SS - State Surcharge (Tobacco)
2357717	SCALE-01	INVOICED	2016-06-02	20	SCALE TO 33 LBS
2321186	LICENSE	INVOICED	2016-04-08	110	Cigarette Retail Dealer License Fee
2223656	RENEWAL	INVOICED	2015-11-27	110	Cigarette Retail Dealer Renewal Fee
1906745	SCALE-01	INVOICED	2014-12-08	20	SCALE TO 33 LBS
1893159	TP VIO	INVOICED	2014-11-25	750	TP - Tobacco Fine Violation
1647368	TP VIO	CREDITED	2014-04-09	750	TP - Tobacco Fine Violation
1556970	LICENSE	INVOICED	2014-01-10	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-10-20	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2019-10-20	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-10-20	Pleaded	PERMITTED AN EMPLOYEE OR AGENT UNDER 18 YEARS OF AGE TO SELL, DISPENSE, OR HANDLE A TOBACCO PRODUCT WITHOUT THE DIRECT SUPERVISION OF SOMEONE WHO IS AT LEAST 18 YEARS OF AGE	1	1	No data	No data
2019-03-26	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
2017-03-17	Hearing Decision	SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2016-08-12	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2016-08-12	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2014-11-17	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8706938007

2020-07-06

0202

PPP

119 Saint Nicholas Avenue, BROOKLYN, NY, 11237-3407

Loan Status Date	2021-10-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3510
Loan Approval Amount (current)	3510
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	Y
LMI	Y
Business Age Description	Unanswered
Project Address	BROOKLYN, KINGS, NY, 11237-3407
Project Congressional District	NY-07
Number of Employees	1
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	3551.16
Forgiveness Paid Date	2021-09-08

9772648801

2021-04-23

0202

PPS

119 Saint Nicholas Ave, Brooklyn, NY, 11237-3407

Loan Status Date	2023-03-11
Loan Status	Charged Off
Loan Maturity in Months	38
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3510
Loan Approval Amount (current)	3510
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	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11237-3407
Project Congressional District	NY-07
Number of Employees	1
NAICS code	453998
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 26 Mar 2025

Sources: New York Secretary of State