MO DELI & GRILL CORP.
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| Name: | MO DELI & GRILL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 2017 (8 years ago) |
| Entity Number: | 5097667 |
| ZIP code: | 10037 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 665 LENOX AVENUE, STORE 2 & 3, NEW YORK, NY, United States, 10037 |
Contact Details
Phone +1 646-421-9579
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| M O DELI & GRILL CORP. | DOS Process Agent | 665 LENOX AVENUE, STORE 2 & 3, NEW YORK, NY, United States, 10037 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 731164 | No data | Retail grocery store | No data | No data | 665 LENOX AVENUE STORE 2 & 3, NEW YORK, NY, 10037 |
| 2076295-1-DCA | Active | Business | 2018-07-27 | 2023-11-30 | No data |
| 2063566-2-DCA | Active | Business | 2017-12-19 | 2024-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170310000486 | 2017-03-10 | CERTIFICATE OF AMENDMENT | 2017-03-10 |
| 170307010341 | 2017-03-07 | CERTIFICATE OF INCORPORATION | 2017-03-07 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3629680 | TP VIO | CREDITED | 2023-04-14 | 3000 | TP - Tobacco Fine Violation |
| 3565172 | RENEWAL | INVOICED | 2022-12-12 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3526383 | WM VIO | INVOICED | 2022-09-26 | 25 | WM - W&M Violation |
| 3526382 | OL VIO | INVOICED | 2022-09-26 | 150 | OL - Other Violation |
| 3526381 | CL VIO | INVOICED | 2022-09-26 | 150 | CL - Consumer Law Violation |
| 3526362 | PL VIO | INVOICED | 2022-09-26 | 500 | PL - Padlock Violation |
| 3525618 | SCALE-01 | INVOICED | 2022-09-22 | 20 | SCALE TO 33 LBS |
| 3435838 | SS VIO | INVOICED | 2022-04-06 | 250 | SS - State Surcharge (Tobacco) |
| 3435837 | TS VIO | INVOICED | 2022-04-06 | 200 | TS - State Fines (Tobacco) |
| 3408846 | OL VIO | INVOICED | 2022-01-21 | 2000 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-01-23 | 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 |
| 2023-01-23 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2023-01-23 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-11-02 | No data | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-11-02 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-11-02 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2022-09-22 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2022-09-22 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2022-09-22 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2022-09-22 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State