| Name: | MOCHA GOURMET DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 2015 (10 years ago) |
| Entity Number: | 4776296 |
| ZIP code: | 11211 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 301 UNION AVENUE, BROOKLYN, NY, United States, 11211 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOCHA GOURMET DELI CORP. | DOS Process Agent | 301 UNION AVENUE, BROOKLYN, NY, United States, 11211 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150617010293 | 2015-06-17 | CERTIFICATE OF INCORPORATION | 2015-06-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-12-07 | No data | 301 UNION AVE, Brooklyn, BROOKLYN, NY, 11211 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-20 | No data | 301 UNION AVE, Brooklyn, BROOKLYN, NY, 11211 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-02 | No data | 301 UNION AVE, Brooklyn, BROOKLYN, NY, 11211 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-17 | No data | 301 UNION AVE, Brooklyn, BROOKLYN, NY, 11211 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 2275254 | CL VIO | CREDITED | 2016-02-10 | 350 | CL - Consumer Law Violation |
| 2275287 | SCALE-01 | INVOICED | 2016-02-10 | 20 | SCALE TO 33 LBS |
| 2262165 | PL VIO | INVOICED | 2016-01-21 | 600 | PL - Padlock Violation |
| 2255755 | TP VIO | INVOICED | 2016-01-11 | 1000 | TP - Tobacco Fine Violation |
| 2255756 | SS VIO | INVOICED | 2016-01-11 | 50 | SS - State Surcharge (Tobacco) |
| 2255754 | TS VIO | INVOICED | 2016-01-11 | 1000 | TS - State Fines (Tobacco) |
| 2203171 | TS VIO | CREDITED | 2015-10-27 | 750 | TS - State Fines (Tobacco) |
| 2203172 | TP VIO | CREDITED | 2015-10-27 | 750 | TP - Tobacco Fine Violation |
| 2203174 | SS VIO | CREDITED | 2015-10-27 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-02-02 | Pleaded | REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2016-02-02 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2015-10-17 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2015-10-17 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2015-10-17 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
