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  5. MOCA GROCERY NY CORP.

MOCA GROCERY NY CORP.

Company Details

Name: MOCA GROCERY NY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Feb 2015 (10 years ago)
Entity Number: 4717887
ZIP code: 11208
County: Kings
Place of Formation: New York
Address: 880 GLENMORE AVENUE, BROOKLYN, NY, United States, 11208

Contact Details

Phone +1 347-787-3025

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 880 GLENMORE AVENUE, BROOKLYN, NY, United States, 11208

Licenses

Number Status Type Date Last renew date End date Address Description
718145 No data Retail grocery store No data No data No data 880 GLENMORE AVE, BROOKLYN, NY, 11208 No data
0081-21-110240 No data Alcohol sale 2024-07-12 2024-07-12 2027-07-31 880 GLENMORE AVE, BROOKLYN, New York, 11208 Grocery Store
2023829-2-DCA Inactive Business 2015-06-03 No data 2020-12-31 No data No data

History

Start date End date Type Value
2015-02-27 2021-10-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
150227010320 2015-02-27 CERTIFICATE OF INCORPORATION 2015-02-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-07-15 MOCA GROCERY NY 880 GLENMORE AVE, BROOKLYN, Kings, NY, 11208 A Food Inspection Department of Agriculture and Markets No data
2022-03-18 MOCA GROCERY NY 880 GLENMORE AVE, BROOKLYN, Kings, NY, 11208 B Food Inspection Department of Agriculture and Markets 16A - Assorted chemical products are improperly stored above food products at the shelves in the retail area. - Assorted chemicals are impropelry stored next to food ingredeints in cabinet in the deli food preparation area. - Various chemicals are improperly stored on wall shelf above food preparation table in the deli food preparation area.
2020-05-06 No data 880 GLENMORE AVE, Brooklyn, BROOKLYN, NY, 11208 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-03-04 No data 880 GLENMORE AVE, Brooklyn, BROOKLYN, NY, 11208 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-02 No data 880 GLENMORE AVE, Brooklyn, BROOKLYN, NY, 11208 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-23 No data 880 GLENMORE AVE, Brooklyn, BROOKLYN, NY, 11208 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-14 No data 880 GLENMORE AVE, Brooklyn, BROOKLYN, NY, 11208 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-22 No data 880 GLENMORE AVE, Brooklyn, BROOKLYN, NY, 11208 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-12 No data 880 GLENMORE AVE, Brooklyn, BROOKLYN, NY, 11208 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-05 No data 880 GLENMORE AVE, Brooklyn, BROOKLYN, NY, 11208 Closed 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
3032183 OL VIO INVOICED 2019-05-06 125 OL - Other Violation
3027234 SCALE-01 INVOICED 2019-05-02 20 SCALE TO 33 LBS
2920568 RENEWAL INVOICED 2018-10-30 200 Tobacco Retail Dealer Renewal Fee
2793362 TS VIO INVOICED 2018-05-25 750 TS - State Fines (Tobacco)
2793364 SS VIO INVOICED 2018-05-25 50 SS - State Surcharge (Tobacco)
2793363 TP VIO INVOICED 2018-05-25 750 TP - Tobacco Fine Violation
2545430 RENEWAL INVOICED 2017-02-01 110 Cigarette Retail Dealer Renewal Fee
2453731 OL VIO INVOICED 2016-09-20 125 OL - Other Violation
2404685 SCALE-01 INVOICED 2016-09-01 20 SCALE TO 33 LBS
2072896 LICENSE INVOICED 2015-05-07 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-04-23 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
2018-05-12 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2018-05-12 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2016-08-23 Pleaded NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING 1 1 No data No data

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2104493 Fair Labor Standards Act 2021-08-10 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2021-08-10
Termination Date 2022-09-08
Section 0201
Sub Section FL
Status Terminated

Parties
Name REYES-FANA
Role Plaintiff
Name MOCA GROCERY NY CORP.
Role Defendant

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

880 GLENMORE AVENUE, BROOKLYN, NY, United States, 11208

MDL DELI-GROCERY INC. JESSENIA DELI GROCERY INC.

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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