MOCA GROCERY NY CORP.
Share on:
| 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 880 GLENMORE AVENUE, BROOKLYN, NY, United States, 11208 |
| 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 |
| 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 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150227010320 | 2015-02-27 | CERTIFICATE OF INCORPORATION | 2015-02-27 |
| 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 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-07-10 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
| 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 |
This company hasn't received any reviews.
Date of last update: 25 Mar 2025
Sources: New York Secretary of State