MORONTA'S GROCERY & DELI CORP.
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| Name: | MORONTA'S GROCERY & DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 2017 (8 years ago) |
| Entity Number: | 5187994 |
| ZIP code: | 10466 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2020 PITMAN AVENUE, BRONX, NY, United States, 10466 |
Contact Details
Phone +1 718-231-2858
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MORONTA'S GROCERY & DELI CORP. | DOS Process Agent | 2020 PITMAN AVENUE, BRONX, NY, United States, 10466 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 731915 | No data | Retail grocery store | No data | No data | 2020 PITMAN AVENUE, BRONX, NY, 10466 |
| 2064695-1-DCA | Active | Business | 2018-01-09 | 2023-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170817010046 | 2017-08-17 | CERTIFICATE OF INCORPORATION | 2017-08-17 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3537354 | WM VIO | INVOICED | 2022-10-14 | 800 | WM - W&M Violation |
| 3472487 | WM VIO | CREDITED | 2022-08-12 | 75 | WM - W&M Violation |
| 3472137 | SCALE-01 | INVOICED | 2022-08-11 | 20 | SCALE TO 33 LBS |
| 3413579 | TP VIO | INVOICED | 2022-02-03 | 1000 | TP - Tobacco Fine Violation |
| 3392286 | WM VIO | INVOICED | 2021-11-30 | 400 | WM - W&M Violation |
| 3389921 | RENEWAL | INVOICED | 2021-11-17 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3370214 | WM VIO | CREDITED | 2021-09-15 | 25 | WM - W&M Violation |
| 3369113 | SCALE-01 | INVOICED | 2021-09-10 | 20 | SCALE TO 33 LBS |
| 3129070 | RENEWAL | INVOICED | 2019-12-17 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3040890 | OL VIO | INVOICED | 2019-05-30 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-03-19 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2025-03-19 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | No data | No data |
| 2025-03-06 | No data | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2025-03-06 | No data | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2025-03-06 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-07-24 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-07-24 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-07-24 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2024-07-24 | 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 | No data | No data |
| 2024-01-04 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | No data | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State