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MO & HAMZA DELI CORP.

Company Details

Name: MO & HAMZA DELI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Feb 2019 (6 years ago)
Entity Number: 5499053
ZIP code: 10455
County: Bronx
Place of Formation: New York
Address: 976 LONGWOOD AVE., BRONX, NY, United States, 10455

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MO & HAMZA DELI CORP. DOS Process Agent 976 LONGWOOD AVE., BRONX, NY, United States, 10455

Chief Executive Officer

Name Role Address
HAMOOD S FADHEL Chief Executive Officer 201 W 144TH STREET, APT 62, NEW YORK, NY, United States, 10030

Licenses

Number Type Date Last renew date End date Address Description
738717 Retail grocery store No data No data No data 976 LONGWOOD AVE, BRONX, NY, 10459 No data
0081-22-132115 Alcohol sale 2022-11-02 2022-11-02 2025-11-30 976 LONGWOOD AVE, BRONX, New York, 10459 Grocery Store

Filings

Filing Number Date Filed Type Effective Date
220426000792 2022-04-26 BIENNIAL STATEMENT 2021-02-01
190221010372 2019-02-21 CERTIFICATE OF INCORPORATION 2019-02-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-08 No data 976 LONGWOOD AVE, Bronx, BRONX, NY, 10459 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-04-27 No data 976 LONGWOOD AVE, Bronx, BRONX, NY, 10459 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-23 MO & HAMZA DELI 976 LONGWOOD AVE, BRONX, Bronx, NY, 10459 A Food Inspection Department of Agriculture and Markets No data
2023-02-22 No data 976 LONGWOOD AVE, Bronx, BRONX, NY, 10459 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-30 MO & HAMZA DELI 976 LONGWOOD AVE, BRONX, Bronx, NY, 10459 B Food Inspection Department of Agriculture and Markets 06B - Approximately 5lbs of eggs are stored in deli area on the food preparation table at ambient room temperature. Temperature was noted 65-70*F. for over 4 hours. Product destroyed under signed waiver during inspection. The accuracy of the thermometer used was verified during the inspection.
2022-09-29 No data 976 LONGWOOD AVE, Bronx, BRONX, NY, 10459 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-28 MO & HAMZA DELI 976 LONGWOOD AVE, BRONX, Bronx, NY, 10459 C Food Inspection Department of Agriculture and Markets 04F - Approximately 5-8 live cockroaches were noted in crevices in cabinets at the customer service and storage areas. - Approximately 30-40 live flies were noted flying about and landing on food contact surfaces in the food service areas.
2022-05-24 MO & HAMZA DELI 976 LONGWOOD AVE, BRONX, Bronx, NY, 10459 C Food Inspection Department of Agriculture and Markets 15F - Shelves in the retail area were noted to be dust laden.
2022-02-10 No data 976 LONGWOOD AVE, Bronx, BRONX, NY, 10459 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3654446 SS VIO INVOICED 2023-06-07 250 SS - State Surcharge (Tobacco)
3654405 TS VIO INVOICED 2023-06-07 1500 TS - State Fines (Tobacco)
3648438 TO VIO CREDITED 2023-05-22 2500 'TO - Tobacco Other
3648437 PL VIO CREDITED 2023-05-22 8300 PL - Padlock Violation
3648436 TP VIO CREDITED 2023-05-22 2000 TP - Tobacco Fine Violation
3615017 NGC INVOICED 2023-03-13 20 No Good Check Fee
3615016 NGC INVOICED 2023-03-13 20 No Good Check Fee
3603107 OL VIO INVOICED 2023-02-24 100 OL - Other Violation
3597569 PL VIO INVOICED 2023-02-14 13100 PL - Padlock Violation
3597570 TO VIO INVOICED 2023-02-14 2000 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-05-08 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 11 No data No data No data
2023-05-08 No data FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data No data No data
2023-05-08 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 11 No data No data No data
2023-05-08 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-05-08 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-05-08 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 6 No data No data No data
2023-04-27 No data 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
2023-04-27 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
2023-04-27 No data FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data No data No data
2023-04-27 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data

Date of last update: 13 Jan 2025

Sources: New York Secretary of State