MOCHA YEMEN CORP

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
Name | Role | Address |
---|---|---|
MOHAMED N ALSAEDI | DOS Process Agent | 162 BEDFORD AVE, BROOKLYN, NY, United States, 11211 |
Name | Role | Address |
---|---|---|
MOHAMED N ALSAEDI | Chief Executive Officer | 3 QUAKAR LN, OLD WESTBURY, NY, United States, 11568 |
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) |
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 |
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