| Name: | 101 MORONTA FOOD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 1987 (37 years ago) |
| Entity Number: | 1193686 |
| ZIP code: | 10040 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 101 DYCKMAN ST, NEW YORK, NY, United States, 10040 |
| Principal Address: | 520 ISHAM AVE #4, NEW YORK, NY, United States, 10034 |
Contact Details
Phone +1 212-692-2952
Phone +1 212-569-2952
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FERNANDO MORONTA | Chief Executive Officer | 101 DYCKMAN ST, NEW YORK, NY, United States, 10040 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 101 DYCKMAN ST, NEW YORK, NY, United States, 10040 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2057696-DCA | Active | Business | 2017-08-30 | 2024-03-31 |
| 2023819-2-DCA | Inactive | Business | 2015-06-03 | 2022-12-31 |
| 1064808-DCA | Inactive | Business | 2011-03-24 | 2014-12-31 |
| 0965525-DCA | Inactive | Business | 1997-07-03 | 2014-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-03 | 2003-10-27 | Address | 520 ISHAM AVE #4, NEW YORK, NY, 10034, USA (Type of address: Chief Executive Officer) |
| 1987-08-11 | 2023-06-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1987-08-11 | 1999-11-03 | Address | 101 DYCKMAN ST., NEW YORK, NY, 10034, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031027002632 | 2003-10-27 | BIENNIAL STATEMENT | 2003-08-01 |
| 010919002404 | 2001-09-19 | BIENNIAL STATEMENT | 2001-08-01 |
| 991103002823 | 1999-11-03 | BIENNIAL STATEMENT | 1999-08-01 |
| B532194-4 | 1987-08-11 | CERTIFICATE OF INCORPORATION | 1987-08-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-13 | No data | 101 DYCKMAN ST, Manhattan, NEW YORK, NY, 10040 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-21 | No data | 101 DYCKMAN ST, Manhattan, NEW YORK, NY, 10040 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-22 | No data | 101 DYCKMAN ST, Manhattan, NEW YORK, NY, 10040 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-06 | No data | 101 DYCKMAN ST, Manhattan, NEW YORK, NY, 10040 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-03 | No data | 101 DYCKMAN ST, Manhattan, NEW YORK, NY, 10040 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-01 | No data | 101 DYCKMAN ST, Manhattan, NEW YORK, NY, 10040 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-06 | No data | 101 DYCKMAN ST, Manhattan, NEW YORK, NY, 10040 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-18 | No data | 101 DYCKMAN ST, Manhattan, NEW YORK, NY, 10040 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-08 | No data | 101 DYCKMAN ST, Manhattan, NEW YORK, NY, 10040 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-26 | No data | 101 DYCKMAN ST, Manhattan, NEW YORK, NY, 10040 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3593950 | SS VIO | INVOICED | 2023-02-06 | 250 | SS - State Surcharge (Tobacco) |
| 3593949 | TS VIO | INVOICED | 2023-02-06 | 1500 | TS - State Fines (Tobacco) |
| 3527584 | TP VIO | INVOICED | 2022-09-29 | 1000 | TP - Tobacco Fine Violation |
| 3460778 | TS VIO | CREDITED | 2022-07-06 | 1125 | TS - State Fines (Tobacco) |
| 3460779 | TP VIO | CREDITED | 2022-07-06 | 750 | TP - Tobacco Fine Violation |
| 3460777 | SS VIO | CREDITED | 2022-07-06 | 250 | SS - State Surcharge (Tobacco) |
| 3438194 | RENEWAL | INVOICED | 2022-04-13 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3437502 | WM VIO | INVOICED | 2022-04-12 | 25 | WM - W&M Violation |
| 3437501 | CL VIO | INVOICED | 2022-04-12 | 150 | CL - Consumer Law Violation |
| 3436688 | SCALE-01 | INVOICED | 2022-04-08 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-06-22 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-06-22 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-04-06 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2022-04-06 | 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 | 1 | No data | No data |
| 2019-04-08 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2019-04-08 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2019-04-08 | Pleaded | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | 1 | No data | No data |
| 2019-04-08 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2018-05-25 | Pleaded | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | 1 | No data | No data |
| 2018-05-25 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
