| Name: | MR. MOE'S DELI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 2015 (10 years ago) |
| Entity Number: | 4763301 |
| ZIP code: | 10029 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2001 3RD AVE, NEW YORK, NY, United States, 10029 |
Contact Details
Phone +1 917-388-2379
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR. MOE'S DELI INC | DOS Process Agent | 2001 3RD AVE, NEW YORK, NY, United States, 10029 |
| Name | Role | Address |
|---|---|---|
| ANWAR ELNAHM | Agent | 2001 3RD AVE, NEW YORK, NY, 10029 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2066550-1-DCA | Inactive | Business | 2018-02-22 | 2023-12-31 |
| 2042880-DCA | Inactive | Business | 2016-08-25 | 2020-03-31 |
| 2029228-2-DCA | Inactive | Business | 2015-10-06 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150522010182 | 2015-05-22 | CERTIFICATE OF INCORPORATION | 2015-05-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-02-02 | No data | 2001 3RD AVE, Manhattan, NEW YORK, NY, 10029 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-22 | No data | 2001 3RD AVE, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-11 | No data | 2001 3RD AVE, Manhattan, NEW YORK, NY, 10029 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-19 | No data | 2001 3RD AVE, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-23 | No data | 2001 3RD AVE, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-10 | No data | 2001 3RD AVE, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-26 | No data | 2001 3RD AVE, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-29 | No data | 2001 3RD AVE, Manhattan, NEW YORK, NY, 10029 | Licensed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-03 | No data | 2001 3RD AVE, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-04 | No data | 2001 3RD AVE, Manhattan, NEW YORK, NY, 10029 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3396558 | WM VIO | INVOICED | 2021-12-20 | 1200 | WM - W&M Violation |
| 3383164 | RENEWAL | INVOICED | 2021-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3372973 | WM VIO | CREDITED | 2021-09-27 | 75 | WM - W&M Violation |
| 3372387 | SCALE-01 | INVOICED | 2021-09-23 | 20 | SCALE TO 33 LBS |
| 3160646 | LICENSEDOC15 | INVOICED | 2020-02-20 | 15 | License Document Replacement |
| 3107552 | RENEWAL | INVOICED | 2019-10-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3042622 | WM VIO | INVOICED | 2019-06-04 | 50 | WM - W&M Violation |
| 3041158 | SCALE-01 | INVOICED | 2019-05-30 | 20 | SCALE TO 33 LBS |
| 2761697 | RENEWAL | INVOICED | 2018-03-20 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 2756001 | OL VIO | INVOICED | 2018-03-06 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-09-22 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2021-09-22 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | 2 | No data |
| 2019-05-23 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2019-05-23 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
| 2018-02-26 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2017-02-03 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2016-05-18 | Pleaded | UNLIC STOOPLINE STAND | 1 | 1 | No data | No data |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
