Home Page
Counties
Queens
11417
MO DELI GROCERY INC

MO DELI GROCERY INC

Company Details

Name:	MO DELI GROCERY INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Sep 2015 (10 years ago)
Entity Number:	4824059
ZIP code:	11417
County:	Queens
Place of Formation:	New York
Address:	85-02 PITKIN AVE, OZONE PARK, NY, United States, 11417

Contact Details

Phone +1 929-219-7565

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
MO DELI GROCERY INC	DOS Process Agent	85-02 PITKIN AVE, OZONE PARK, NY, United States, 11417

Licenses

Number	Status	Type	Date	End date
2074429-1-DCA	Inactive	Business	2018-06-26	2023-11-30
2030369-2-DCA	Inactive	Business	2015-11-12	2022-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
150923010128	2015-09-23	CERTIFICATE OF INCORPORATION	2015-09-23

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-05	No data	8502 PITKIN AVE, Queens, OZONE PARK, NY, 11417	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-23	No data	8502 PITKIN AVE, Queens, OZONE PARK, NY, 11417	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-23	No data	8502 PITKIN AVE, Queens, OZONE PARK, NY, 11417	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-04	No data	8502 PITKIN AVE, Queens, OZONE PARK, NY, 11417	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-29	No data	8502 PITKIN AVE, Queens, OZONE PARK, NY, 11417	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-19	No data	8502 PITKIN AVE, Queens, OZONE PARK, NY, 11417	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-06	No data	8502 PITKIN AVE, Queens, OZONE PARK, NY, 11417	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-18	No data	8502 PITKIN AVE, Queens, OZONE PARK, NY, 11417	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-24	No data	8502 PITKIN AVE, Queens, OZONE PARK, NY, 11417	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-24	No data	8502 PITKIN AVE, Queens, OZONE PARK, NY, 11417	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-17	No data	8502 PITKIN AVE, Queens, OZONE PARK, NY, 11417	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-25	No data	8502 PITKIN AVE, Queens, OZONE PARK, NY, 11417	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-16	No data	8502 PITKIN AVE, Queens, OZONE PARK, NY, 11417	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-12	No data	8502 PITKIN AVE, Queens, OZONE PARK, NY, 11417	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-28	No data	8502 PITKIN AVE, Queens, OZONE PARK, NY, 11417	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3563247	OL VIO	INVOICED	2022-12-07	175	OL - Other Violation
3563201	TO VIO	INVOICED	2022-12-07	2000	'TO - Tobacco Other
3561571	TS VIO	INVOICED	2022-12-02	2000	TS - State Fines (Tobacco)
3561570	SS VIO	INVOICED	2022-12-02	250	SS - State Surcharge (Tobacco)
3561580	TS VIO	INVOICED	2022-12-02	1500	TS - State Fines (Tobacco)
3561579	SS VIO	INVOICED	2022-12-02	250	SS - State Surcharge (Tobacco)
3526846	OL VIO	CREDITED	2022-09-27	175	OL - Other Violation
3526976	TO VIO	CREDITED	2022-09-27	1000	'TO - Tobacco Other
3461382	OL VIO	INVOICED	2022-07-08	40000	OL - Other Violation
3461526	TP VIO	INVOICED	2022-07-08	2000	TP - Tobacco Fine Violation
3430919	SS VIO	CREDITED	2022-03-25	250	SS - State Surcharge (Tobacco)
3430920	TS VIO	CREDITED	2022-03-25	1500	TS - State Fines (Tobacco)
3430921	OL VIO	CREDITED	2022-03-25	30000	OL - Other Violation
3430856	SS VIO	CREDITED	2022-03-25	250	SS - State Surcharge (Tobacco)
3430857	TS VIO	CREDITED	2022-03-25	1875	TS - State Fines (Tobacco)
3430858	TP VIO	CREDITED	2022-03-25	1750	TP - Tobacco Fine Violation
3408921	RENEWAL	INVOICED	2022-01-21	200	Electronic Cigarette Dealer Renewal
3357874	TS VIO	INVOICED	2021-08-06	200	TS - State Fines (Tobacco)
3357875	OL VIO	INVOICED	2021-08-06	2000	OL - Other Violation
3357873	SS VIO	INVOICED	2021-08-06	250	SS - State Surcharge (Tobacco)
3356960	SCALE-01	INVOICED	2021-08-04	20	SCALE TO 33 LBS
3244100	RENEWAL	INVOICED	2020-10-05	200	Tobacco Retail Dealer Renewal Fee
3237030	OL VIO	INVOICED	2020-10-01	250	OL - Other Violation
3237031	WM VIO	INVOICED	2020-10-01	25	WM - W&M Violation
3236528	SCALE-01	INVOICED	2020-09-30	20	SCALE TO 33 LBS
3106287	RENEWAL	INVOICED	2019-10-24	200	Electronic Cigarette Dealer Renewal
2955417	RENEWAL	INVOICED	2018-12-31	200	Tobacco Retail Dealer Renewal Fee
2854192	WM VIO	CREDITED	2018-09-06	25	WM - W&M Violation
2854191	OL VIO	CREDITED	2018-09-06	75	OL - Other Violation
2854195	WM VIO	INVOICED	2018-09-06	25	WM - W&M Violation
2854194	OL VIO	INVOICED	2018-09-06	75	OL - Other Violation
2850358	SCALE-01	INVOICED	2018-09-05	20	SCALE TO 33 LBS
2770815	LICENSE	INVOICED	2018-04-04	200	Electronic Cigarette Dealer License Fee
2521326	RENEWAL	INVOICED	2016-12-28	110	Cigarette Retail Dealer Renewal Fee
2511281	OL VIO	INVOICED	2016-12-13	250	OL - Other Violation
2498411	OL VIO	CREDITED	2016-11-28	100	OL - Other Violation
2493804	SCALE-01	INVOICED	2016-11-21	20	SCALE TO 33 LBS
2212769	LICENSE	INVOICED	2015-11-09	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-09-23	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	No data	2	No data
2022-09-23	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	No data	1	No data
2022-03-23	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-03-23	No data	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	20	No data	20	20
2022-03-23	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	20	No data	20	No data
2022-03-23	No data	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	1
2022-03-23	Default Decision	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	1	No data
2021-08-04	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	4	4	No data	No data
2021-08-04	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	4	4	No data	No data
2020-09-29	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2020-09-29	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2018-08-24	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2018-08-24	Pleaded	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	1	No data	No data
2016-11-16	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5115087903

2020-06-15

0202

PPP

85-02 PITKIN AVE, OZONE PARK, NY, 11417-1100

Loan Status Date	2022-04-19
Loan Status	Charged Off
Loan Maturity in Months	34
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2166
Loan Approval Amount (current)	2166
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	593324
Servicing Lender Name	Fed � Kabbage
Servicing Lender Address	925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	OZONE PARK, QUEENS, NY, 11417-1100
Project Congressional District	NY-07
Number of Employees	1
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 25 Mar 2025

Sources: New York Secretary of State