| Name: | MOE'S GROCERY & DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Aug 1998 (26 years ago) (Companies founded in August 1998) |
| Date of dissolution: | 24 Dec 2002 |
| Entity Number: | 2290534 |
| ZIP code: | 10464 (Companies in Bronx, 10464) |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 234 CITY ISLAND AVE, BRONX, NY, United States, 10464 |
| Address: | 234 CITY ISLAND AVENUE, BRONX, NY, United States, 10464 |
Contact Details
Phone +1 718-885-3179
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMMAD O MOHMOUD | Chief Executive Officer | 234 CITY ISLAND AVE, BRONX, NY, United States, 10464 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 234 CITY ISLAND AVENUE, BRONX, NY, United States, 10464 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1053237-DCA | Inactive | Business | 2004-06-10 | 2005-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1630847 | 2002-12-24 | DISSOLUTION BY PROCLAMATION | 2002-12-24 |
| 020916002480 | 2002-09-16 | BIENNIAL STATEMENT | 2002-08-01 |
| 000919002394 | 2000-09-19 | BIENNIAL STATEMENT | 2000-08-01 |
| 980820000173 | 1998-08-20 | CERTIFICATE OF INCORPORATION | 1998-08-20 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 16476 | INTEREST | INVOICED | 2010-11-05 | 30.149999618530273 | Interest Payment |
| 279161 | CNV_SI | INVOICED | 2005-08-03 | 20 | SI - Certificate of Inspection fee (scales) |
| 36723 | APPEAL | INVOICED | 2004-10-14 | 25 | Appeal Filing Fee |
| 269637 | CNV_SI | INVOICED | 2004-10-07 | 20 | SI - Certificate of Inspection fee (scales) |
| 36724 | PL VIO | INVOICED | 2004-07-23 | 600 | PL - Padlock Violation |
| 424952 | RENEWAL | INVOICED | 2004-06-15 | 110 | Cigarette Retail Dealer Renewal Fee |
| 16477 | TP VIO | INVOICED | 2002-04-02 | 2000 | TP - Tobacco Fine Violation |
| 424953 | RENEWAL | INVOICED | 2001-12-24 | 110 | CRD Renewal Fee |
| 9143 | TP VIO | INVOICED | 2001-07-09 | 750 | TP - Tobacco Fine Violation |
| 597461 | LICENSE | INVOICED | 2001-01-04 | 55 | Cigarette Retail Dealer License Fee |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
