MOCHA DELI GROCERY CORP
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| Name: | MOCHA DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 2017 (8 years ago) |
| Entity Number: | 5072660 |
| ZIP code: | 10037 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2 EAST 132 ST, NEW YORK, NY, United States, 10037 |
Contact Details
Phone +1 212-690-2747
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOCHA DELI GROCERY CORP | DOS Process Agent | 2 EAST 132 ST, NEW YORK, NY, United States, 10037 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 730031 | No data | Retail grocery store | No data | No data | No data | 2 E 132ND ST, NEW YORK, NY, 10037 | No data |
| 0081-23-102566 | No data | Alcohol sale | 2023-07-05 | 2023-07-05 | 2026-08-31 | 2 E 132ND ST, NEW YORK, New York, 10037 | Grocery Store |
| 2050568-2-DCA | Inactive | Business | 2017-04-03 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170123010527 | 2017-01-23 | CERTIFICATE OF INCORPORATION | 2017-01-23 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3651811 | SCALE-01 | INVOICED | 2023-06-01 | 20 | SCALE TO 33 LBS |
| 3619912 | SS VIO | INVOICED | 2023-03-22 | 500 | SS - State Surcharge (Tobacco) |
| 3619911 | TS VIO | INVOICED | 2023-03-22 | 5000 | TS - State Fines (Tobacco) |
| 3581352 | RENEWAL | INVOICED | 2023-01-12 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3436360 | OL VIO | CREDITED | 2022-04-07 | 100 | OL - Other Violation |
| 3436359 | CL VIO | CREDITED | 2022-04-07 | 150 | CL - Consumer Law Violation |
| 3434683 | SCALE-01 | INVOICED | 2022-04-01 | 20 | SCALE TO 33 LBS |
| 3418415 | TO VIO | INVOICED | 2022-02-17 | 2000 | 'TO - Tobacco Other |
| 3418414 | TP VIO | INVOICED | 2022-02-17 | 6000 | TP - Tobacco Fine Violation |
| 3332363 | TP VIO | INVOICED | 2021-05-21 | 1000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-03-08 | No data | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
| 2025-03-08 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 11 | No data | No data | No data |
| 2025-03-08 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2025-03-01 | No data | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
| 2025-03-01 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2025-03-01 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 8 | No data | No data | No data |
| 2023-05-31 | No data | 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 |
| 2023-05-31 | No data | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2023-05-31 | No data | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | No data | No data |
| 2022-03-31 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
This company hasn't received any reviews.
Date of last update: 24 Mar 2025
Sources: New York Secretary of State