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MOES 1 GOURMET DELI CORP

MOES 1 GOURMET DELI CORP

Company Details

Name:	MOES 1 GOURMET DELI CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Nov 2014 (10 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

DOS Process Agent

Name	Role	Address
OMAR SALEH	DOS Process Agent	2738 FREDERICK DOUGLAS BLVD., NEW YORK, NY, United States, 10039

Licenses

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

Filings

Filing Number	Date Filed	Type	Effective Date
141103010235	2014-11-03	CERTIFICATE OF INCORPORATION	2014-11-03

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-04-12	MOES 1 GOURMET DELI	2738 FREDERICK DOUGLASS BLVD, NEW YORK, New York, NY, 10039	A	Food Inspection	Department of Agriculture and Markets	No data
2023-04-10	MOES 1 GOURMET DELI	2738 FREDERICK DOUGLASS BLVD, NEW YORK, New York, NY, 10039	A	Food Inspection	Department of Agriculture and Markets	No data
2023-03-13	No data	2738 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10039	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-15	MOES 1 GOURMET DELI	2738 FREDERICK DOUGLASS BLVD, NEW YORK, New York, NY, 10039	B	Food Inspection	Department of Agriculture and Markets	12B - Food dispensers in the deli food prep area are not properly identified.
2022-09-12	No data	2738 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10039	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-23	No data	2738 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10039	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-01	No data	2738 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10039	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-23	No data	2738 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10039	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-26	No data	2738 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10039	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-23	No data	2738 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10039	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-10	No data	2738 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10039	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-10	No data	2738 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10039	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-02	No data	2738 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10039	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-04	No data	2738 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10039	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-07	No data	2738 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10039	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-06	No data	2738 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10039	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-05	No data	2738 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10039	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
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)
3430746	SS VIO	INVOICED	2022-03-25	250	SS - State Surcharge (Tobacco)
3430748	TP VIO	INVOICED	2022-03-25	1000	TP - Tobacco Fine Violation
3430396	SCALE-01	INVOICED	2022-03-24	20	SCALE TO 33 LBS
3273078	RENEWAL	INVOICED	2020-12-21	200	Tobacco Retail Dealer Renewal Fee
3154470	OL VIO	INVOICED	2020-02-03	375	OL - Other Violation
3150606	SCALE-01	INVOICED	2020-01-30	20	SCALE TO 33 LBS
3094644	TP VIO	INVOICED	2019-10-02	1500	TP - Tobacco Fine Violation
3094643	TS VIO	INVOICED	2019-10-02	750	TS - State Fines (Tobacco)
3094642	SS VIO	INVOICED	2019-10-02	50	SS - State Surcharge (Tobacco)
3094645	TO VIO	INVOICED	2019-10-02	1000	'TO - Tobacco Other
3082411	OL VIO	INVOICED	2019-09-06	375	OL - Other Violation
3077245	SCALE-01	INVOICED	2019-08-28	20	SCALE TO 33 LBS
2927994	RENEWAL	INVOICED	2018-11-09	200	Tobacco Retail Dealer Renewal Fee
2859098	TO VIO	INVOICED	2018-09-10	6000	'TO - Tobacco Other
2725988	OL VIO	INVOICED	2018-01-08	500	OL - Other Violation
2675261	OL VIO	CREDITED	2017-10-11	250	OL - Other Violation
2675056	SCALE-01	INVOICED	2017-10-11	20	SCALE TO 33 LBS
2522753	CL VIO	INVOICED	2016-12-30	350	CL - Consumer Law Violation
2517530	CL VIO	CREDITED	2016-12-20	175	CL - Consumer Law Violation
2503110	RENEWAL	INVOICED	2016-12-02	110	Cigarette Retail Dealer Renewal Fee
2492946	CL VIO	CREDITED	2016-11-18	350	CL - Consumer Law Violation
2489903	SCALE-01	INVOICED	2016-11-15	20	SCALE TO 33 LBS
2105742	LICENSE	INVOICED	2015-06-16	110	Cigarette Retail Dealer License Fee
2102776	TO VIO	INVOICED	2015-06-12	750	'TO - Tobacco Other

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
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	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	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
2023-03-13	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	1	No data
2022-09-12	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	1	No data
2022-09-12	No data	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
2022-09-12	Default Decision	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	No data	1	No data
2022-09-12	Default Decision	RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION	1	No data	1	No data
2022-03-23	Pleaded	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	1	No data	No data
2022-03-23	Pleaded	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	1	No data	No data
2020-01-23	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2019-09-26	Pleaded	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2019-09-26	Pleaded	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2019-09-26	Pleaded	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2019-08-23	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2018-05-10	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	No data	1	No data
2018-05-10	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	4	No data	4	No data
2017-10-02	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2016-11-07	Default Decision	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	No data	1	No data
2016-11-07	Default Decision	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	No data	1	No data
2015-06-05	Pleaded	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5577948608

2021-03-20

0202

PPP

2738 Frederick Douglass Blvd, New York, NY, 10039-3002

Loan Status Date	2022-08-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8125
Loan Approval Amount (current)	8125
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10039-3002
Project Congressional District	NY-13
Number of Employees	2
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8230.5
Forgiveness Paid Date	2022-07-14

Date of last update: 25 Mar 2025

Sources: New York Secretary of State