MOMITA GROCERY INC
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| Name: | MOMITA GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 2015 (10 years ago) |
| Entity Number: | 4795718 |
| ZIP code: | 10455 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 911 AVE SAINT JOHN, BRONX, NY, United States, 10455 |
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| Name | Role | Address |
|---|---|---|
| ISMAIL KHALED | DOS Process Agent | 911 AVE SAINT JOHN, BRONX, NY, United States, 10455 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150728010036 | 2015-07-28 | CERTIFICATE OF INCORPORATION | 2015-07-28 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2541551 | CLATE | INVOICED | 2017-01-29 | 100 | Late Fee |
| 2534564 | SS VIO | INVOICED | 2017-01-18 | 50 | SS - State Surcharge (Tobacco) |
| 2534562 | TO VIO | INVOICED | 2017-01-18 | 1500 | 'TO - Tobacco Other |
| 2534561 | TP VIO | INVOICED | 2017-01-18 | 1500 | TP - Tobacco Fine Violation |
| 2534560 | TS VIO | INVOICED | 2017-01-18 | 750 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-03-06 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-03-06 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2016-03-06 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State