| Name: | MOE DELI AND GROCERY 1 CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 2016 (8 years ago) |
| Entity Number: | 5053767 |
| ZIP code: | 11206 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 52 TOMPKINS AVE, BROOKLYN, NY, United States, 11206 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOE DELI AND GROCERY CORP | DOS Process Agent | 52 TOMPKINS AVE, BROOKLYN, NY, United States, 11206 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161215010425 | 2016-12-15 | CERTIFICATE OF INCORPORATION | 2016-12-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-07-25 | No data | 52 TOMPKINS AVE, Brooklyn, BROOKLYN, NY, 11206 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-15 | No data | 52 TOMPKINS AVE, Brooklyn, BROOKLYN, NY, 11206 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-06 | No data | 52 TOMPKINS AVE, Brooklyn, BROOKLYN, NY, 11206 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-18 | No data | 52 TOMPKINS AVE, Brooklyn, BROOKLYN, NY, 11206 | Pass | 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 |
|---|---|---|---|---|---|
| 2739873 | TP VIO | INVOICED | 2018-02-06 | 500 | TP - Tobacco Fine Violation |
| 2739874 | TO VIO | INVOICED | 2018-02-06 | 1000 | 'TO - Tobacco Other |
| 2739880 | PL VIO | INVOICED | 2018-02-06 | 7400 | PL - Padlock Violation |
| 2704674 | TO VIO | INVOICED | 2017-12-04 | 2000 | 'TO - Tobacco Other |
| 2703878 | TO VIO | CREDITED | 2017-12-01 | 1000 | 'TO - Tobacco Other |
| 2703877 | TP VIO | CREDITED | 2017-12-01 | 300 | TP - Tobacco Fine Violation |
| 2704041 | PL VIO | CREDITED | 2017-12-01 | 500 | PL - Padlock Violation |
| 2540530 | SCALE-01 | INVOICED | 2017-01-26 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-11-15 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2017-11-15 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2017-11-15 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-09-06 | Default Decision | 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 | No data | 1 | No data |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
