| Name: | MORONTA'S SUPERMARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 2015 (10 years ago) |
| Entity Number: | 4793683 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3294 HULL AVENUE, BRONX, NY, United States, 10467 |
Contact Details
Phone +1 718-655-4772
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MORONTA'S SUPERMARKET CORP. | DOS Process Agent | 3294 HULL AVENUE, BRONX, NY, United States, 10467 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-22-130860 | No data | Alcohol sale | 2022-02-18 | 2022-02-18 | 2025-02-28 | 3294 HULL AVE, BRONX, New York, 10467 | Grocery Store |
| 2031415-2-DCA | Active | Business | 2015-12-15 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150723010019 | 2015-07-23 | CERTIFICATE OF INCORPORATION | 2015-07-23 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3655171 | TP VIO | INVOICED | 2023-06-09 | 1000 | TP - Tobacco Fine Violation |
| 3563427 | RENEWAL | INVOICED | 2022-12-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3354979 | WM VIO | INVOICED | 2021-07-29 | 25 | WM - W&M Violation |
| 3354981 | DCA-SUS | CREDITED | 2021-07-29 | 350 | Suspense Account |
| 3342296 | CL VIO | CREDITED | 2021-06-29 | 350 | CL - Consumer Law Violation |
| 3342297 | WM VIO | CREDITED | 2021-06-29 | 25 | WM - W&M Violation |
| 3341841 | SCALE-01 | INVOICED | 2021-06-28 | 20 | SCALE TO 33 LBS |
| 3273759 | RENEWAL | INVOICED | 2020-12-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2942909 | RENEWAL | INVOICED | 2018-12-12 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2678175 | SCALE-01 | INVOICED | 2017-10-18 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-07-03 | Default Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-07-03 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-08-23 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | No data | No data |
| 2023-08-23 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | No data | No data |
| 2023-08-23 | Pleaded | 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 | No data | No data |
| 2023-06-07 | 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 |
| 2021-06-28 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2021-06-28 | Pleaded | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | 1 | No data | No data |
| 2021-06-28 | Pleaded | 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 | 1 | No data | No data |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
