MOE GROCERY CONVENIENT, CORP.
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| Name: | MOE GROCERY CONVENIENT, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 2022 (3 years ago) |
| Entity Number: | 6671021 |
| ZIP code: | 10457 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 180 E 174TH STREET, BRONX, NY, United States, 10457 |
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Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOE GROCERY CONVENIENT, CORP. | DOS Process Agent | 180 E 174TH STREET, BRONX, NY, United States, 10457 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0524-25-09127 | Alcohol sale | 2025-05-05 | 2025-05-05 | 2025-11-01 | 180 E 174th St, Bronx, NY, 10457 | Temporary retail |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221219001675 | 2022-12-19 | CERTIFICATE OF INCORPORATION | 2022-12-19 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-10-31 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-10-31 | 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 |
| 2023-10-31 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-10-31 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-10-31 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-10-31 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
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Date of last update: 20 Mar 2025
Sources: New York Secretary of State