MOE GOURMET DELI CORP.
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| Name: | MOE GOURMET DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 2017 (8 years ago) |
| Entity Number: | 5158007 |
| ZIP code: | 10039 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2911 FREDERICK DOUGLAS BLVD., NEW YORK, NY, United States, 10039 |
Contact Details
Phone +1 917-409-5823
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2911 FREDERICK DOUGLAS BLVD., NEW YORK, NY, United States, 10039 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2059584-2-DCA | Inactive | Business | 2017-10-19 | 2022-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-21 | 2023-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170621000178 | 2017-06-21 | CERTIFICATE OF INCORPORATION | 2017-06-21 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3503035 | SCALE-01 | INVOICED | 2022-09-06 | 20 | SCALE TO 33 LBS |
| 3390775 | OL VIO | INVOICED | 2021-11-22 | 500 | OL - Other Violation |
| 3370908 | OL VIO | CREDITED | 2021-09-16 | 250 | OL - Other Violation |
| 3368752 | SCALE-01 | INVOICED | 2021-09-08 | 20 | SCALE TO 33 LBS |
| 3257244 | RENEWAL | INVOICED | 2020-11-13 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3124535 | PL VIO | CREDITED | 2019-12-09 | 500 | PL - Padlock Violation |
| 3061791 | TP VIO | INVOICED | 2019-07-16 | 1000 | TP - Tobacco Fine Violation |
| 3034851 | TP VIO | CREDITED | 2019-05-14 | 1000 | TP - Tobacco Fine Violation |
| 2935115 | RENEWAL | INVOICED | 2018-11-27 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2920312 | OL VIO | CREDITED | 2018-10-30 | 325 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-12-13 | 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 |
| 2024-12-13 | No data | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
| 2024-12-13 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2021-09-07 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2019-05-07 | 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 |
| 2018-09-10 | Settlement (Pre-Hearing) | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2018-09-10 | Settlement (Pre-Hearing) | TOTAL SELLING PRICE NOT SHOWN | 2 | 2 | No data | No data |
| 2018-09-10 | Settlement (Pre-Hearing) | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2018-09-10 | Settlement (Pre-Hearing) | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State