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MOCHA YEMEN CORP

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Company Details

Name: MOCHA YEMEN CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Sep 2019 (6 years ago)
Entity Number: 5627567
ZIP code: 11211
County: Kings
Place of Formation: New York
Address: 162 BEDFORD AVE, BROOKLYN, NY, United States, 11211

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MOHAMED N ALSAEDI DOS Process Agent 162 BEDFORD AVE, BROOKLYN, NY, United States, 11211

Chief Executive Officer

Name Role Address
MOHAMED N ALSAEDI Chief Executive Officer 3 QUAKAR LN, OLD WESTBURY, NY, United States, 11568

History

Start date End date Type Value
2021-07-06 2023-10-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-02-20 2023-10-17 Address 162 BEDFORD AVE, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
2019-09-25 2021-07-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-09-25 2020-02-20 Address 1487 SHORE PKWY 2G, BROOKLNY, NY, 11214, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231017001503 2023-10-17 BIENNIAL STATEMENT 2023-09-01
200220000213 2020-02-20 CERTIFICATE OF CHANGE 2020-02-20
190925020064 2019-09-25 CERTIFICATE OF INCORPORATION 2019-09-25

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-03-12 No data DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE 1 No data No data No data
2025-03-12 No data STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2025-03-12 No data 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
2025-03-12 No data Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. 1 No data No data No data

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State