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MR MOE GOURMET DELI CORP

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Company Details

Name: MR MOE GOURMET DELI CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Apr 2019 (6 years ago)
Entity Number: 5533075
ZIP code: 10029
County: New York
Place of Formation: New York
Address: 1924 2ND AVE, NEW YORK, NY, United States, 10029

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MR MOE GOURMET DELI CORP DOS Process Agent 1924 2ND AVE, NEW YORK, NY, United States, 10029

Licenses

Number Type Address
740962 Retail grocery store 1924 2ND AVE, NEW YORK, NY, 10029

Filings

Filing Number Date Filed Type Effective Date
190412010149 2019-04-12 CERTIFICATE OF INCORPORATION 2019-04-12

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3448664 SCALE-01 INVOICED 2022-05-19 20 SCALE TO 33 LBS
3160619 WM VIO INVOICED 2020-02-20 100 WM - W&M Violation
3160618 OL VIO INVOICED 2020-02-20 250 OL - Other Violation
3149164 CL VIO CREDITED 2020-01-27 350 CL - Consumer Law Violation
3149166 WM VIO CREDITED 2020-01-27 100 WM - W&M Violation
3149165 OL VIO CREDITED 2020-01-27 250 OL - Other Violation
3147410 SCALE-01 INVOICED 2020-01-22 20 SCALE TO 33 LBS
3114507 PROCESSING INVOICED 2019-11-12 50 License Processing Fee
3114508 DCA-SUS CREDITED 2019-11-12 100 Suspense Account
3087005 PL VIO INVOICED 2019-09-19 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-05-10 Default Decision Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. 1 No data No data No data
2024-05-10 Default Decision Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. 1 No data No data No data
2023-10-11 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2023-10-11 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 No data No data No data
2023-10-11 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 No data No data No data
2023-10-11 Pleaded 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
2023-10-11 Pleaded Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. 1 No data No data No data
2020-01-16 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2020-01-16 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2020-01-16 Pleaded SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State