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MOHCA FINEST DELI CORP.

Company Details

Name: MOHCA FINEST DELI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Oct 2021 (4 years ago)
Entity Number: 6303453
ZIP code: 10465
County: Bronx
Place of Formation: New York
Address: 3840 E TREMONT AVE, Bronx, NY, United States, 10465

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
OMER HIDAIS Agent 3840 E TREMONT AVE, Bronx, NY, 10465

DOS Process Agent

Name Role Address
MOHCA FINEST DELI CORP. DOS Process Agent 3840 E TREMONT AVE, Bronx, NY, United States, 10465

Licenses

Number Type Date Last renew date End date Address Description
0081-23-111684 Alcohol sale 2023-01-23 2023-01-23 2025-12-31 3840 E TREMONT AVE, BRONX, New York, 10465 Grocery Store

Filings

Filing Number Date Filed Type Effective Date
211014002136 2021-10-14 CERTIFICATE OF INCORPORATION 2021-10-14

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3436637 OL VIO INVOICED 2022-04-08 100 OL - Other Violation
3413245 SCALE-01 INVOICED 2022-02-02 20 SCALE TO 33 LBS
3413118 OL VIO CREDITED 2022-02-02 100 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-12-14 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-11-14 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data No data No data
2023-11-14 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data No data No data
2023-11-14 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-11-14 Default Decision 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
2023-11-14 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data No data No data
2023-11-14 Default Decision OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO 1 No data No data No data
2023-11-14 Default Decision 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
2023-11-14 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data No data No data
2023-11-14 Default Decision FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data No data No data

Date of last update: 21 Mar 2025

Sources: New York Secretary of State