MO & HAMZA DELI CORP.
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| 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
| Name | Role | Address |
|---|---|---|
| MO & HAMZA DELI CORP. | DOS Process Agent | 976 LONGWOOD AVE., BRONX, NY, United States, 10455 |
| Name | Role | Address |
|---|---|---|
| HAMOOD S FADHEL | Chief Executive Officer | 201 W 144TH STREET, APT 62, NEW YORK, NY, United States, 10030 |
| 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 |
| 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 |
| 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 |
| 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 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State