| Name: | MOES 1 GOURMET DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 2014 (11 years ago) |
| Entity Number: | 4660517 |
| ZIP code: | 10039 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2738 FREDERICK DOUGLAS BLVD., NEW YORK, NY, United States, 10039 |
Contact Details
Phone +1 347-369-3091
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OMAR SALEH | DOS Process Agent | 2738 FREDERICK DOUGLAS BLVD., NEW YORK, NY, United States, 10039 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 717075 | No data | Retail grocery store | No data | No data | 2738 FREDERICK DOUGLASS BLVD, NEW YORK, NY, 10039 |
| 2024502-2-DCA | Active | Business | 2015-06-17 | 2024-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141103010235 | 2014-11-03 | CERTIFICATE OF INCORPORATION | 2014-11-03 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3657106 | TO VIO | INVOICED | 2023-06-15 | 1000 | 'TO - Tobacco Other |
| 3657085 | TP VIO | INVOICED | 2023-06-15 | 3000 | TP - Tobacco Fine Violation |
| 3569713 | RENEWAL | INVOICED | 2022-12-19 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3554515 | OL VIO | INVOICED | 2022-11-16 | 50 | OL - Other Violation |
| 3554514 | CL VIO | INVOICED | 2022-11-16 | 300 | CL - Consumer Law Violation |
| 3542786 | TP VIO | INVOICED | 2022-10-26 | 2000 | TP - Tobacco Fine Violation |
| 3524057 | TP VIO | CREDITED | 2022-09-19 | 2000 | TP - Tobacco Fine Violation |
| 3523242 | CL VIO | CREDITED | 2022-09-15 | 300 | CL - Consumer Law Violation |
| 3523243 | OL VIO | CREDITED | 2022-09-15 | 50 | OL - Other Violation |
| 3430747 | TS VIO | INVOICED | 2022-03-25 | 1875 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-03-01 | Default 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 | No data | No data |
| 2023-09-20 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-09-20 | Default 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 | No data | No data |
| 2023-09-20 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | No data |
| 2023-09-20 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-09-20 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-09-20 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | No data | No data |
| 2023-03-13 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2023-03-13 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2023-03-13 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
