Search icon

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

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

USAspending Awards / Financial Assistance

Date:
2020-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13527.00
Total Face Value Of Loan:
13527.00

Paycheck Protection Program

Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13527
Current Approval Amount:
13527
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13752.07

Date of last update: 23 Mar 2025

Sources: New York Secretary of State