| Name: | MOE SUPERMARKET 1, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 2016 (8 years ago) |
| Entity Number: | 5038864 |
| ZIP code: | 11220 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 188 BAY RIDGE AVE, BROOKLYN, NY, United States, 11220 |
Contact Details
Phone +1 718-745-7799
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOE SUPERMARKET 1, CORP. | DOS Process Agent | 188 BAY RIDGE AVE, BROOKLYN, NY, United States, 11220 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2050307-2-DCA | Inactive | Business | 2017-03-30 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161115010418 | 2016-11-15 | CERTIFICATE OF INCORPORATION | 2016-11-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-11-18 | No data | 188 BAY RIDGE AVE, Brooklyn, BROOKLYN, NY, 11220 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-17 | No data | 188 BAY RIDGE AVE, Brooklyn, BROOKLYN, NY, 11220 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-27 | No data | 188 BAY RIDGE AVE, Brooklyn, BROOKLYN, NY, 11220 | 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 |
|---|---|---|---|---|---|
| 2630646 | OL VIO | INVOICED | 2017-06-26 | 625 | OL - Other Violation |
| 2619813 | OL VIO | CREDITED | 2017-06-02 | 625 | OL - Other Violation |
| 2619812 | CL VIO | CREDITED | 2017-06-02 | 175 | CL - Consumer Law Violation |
| 2617665 | SCALE-01 | INVOICED | 2017-05-30 | 20 | SCALE TO 33 LBS |
| 2584862 | PL VIO | INVOICED | 2017-04-04 | 225 | PL - Padlock Violation |
| 2572167 | LICENSE | INVOICED | 2017-03-08 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-05-17 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2017-05-17 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
| 2017-05-17 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2017-03-27 | Pleaded | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
