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MORALES DELI & GROCERY, CORP.

Company Details

Name: MORALES DELI & GROCERY, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Sep 2004 (20 years ago)
Entity Number: 3102754
County: Kings
Place of Formation: New York
Address: 2006 BATH AVE, BROOKLYN, NY, United States, 11214
Address ZIP Code: 11214

Contact Details

Phone +1 718-333-1738

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2006 BATH AVE, BROOKLYN, NY, United States, 11214

Chief Executive Officer

Name Role Address
FERNANDO LOPEZ Chief Executive Officer 2006 BATH AVE, BROOKLYN, NY, United States, 11214

Licenses

Number Status Type Date End date
1187597-DCA Inactive Business 2005-01-13 2015-12-31
1187602-DCA Inactive Business 2005-01-13 2016-03-31

History

Start date End date Type Value
2004-09-16 2023-02-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-09-16 2008-09-26 Address FERNANDO LOPEZ, 2006 BATH AVENUE, BROOKLYN, NY, 11214, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121005002159 2012-10-05 BIENNIAL STATEMENT 2012-09-01
101109002370 2010-11-09 BIENNIAL STATEMENT 2010-09-01
080926002802 2008-09-26 BIENNIAL STATEMENT 2008-09-01
040916000258 2004-09-16 CERTIFICATE OF INCORPORATION 2004-09-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-06-28 No data 2006 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-11 No data 2006 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Fail Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-19 No data 2006 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-26 No data 2006 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-11-12 No data 2006 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-24 No data 2006 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-11 No data 2006 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2212560 PROCESSING INVOICED 2015-11-09 100 License Processing Fee
2212559 DCA-SUS CREDITED 2015-11-09 60 Suspense Account
2211673 TP VIO INVOICED 2015-11-06 750 TP - Tobacco Fine Violation
2211674 SS VIO INVOICED 2015-11-06 50 SS - State Surcharge (Tobacco)
2211672 TS VIO INVOICED 2015-11-06 750 TS - State Fines (Tobacco)
2157024 PROCESSING INVOICED 2015-08-24 27.5 License Processing Fee
2157025 DCA-SUS CREDITED 2015-08-24 57.5 Suspense Account
2135375 LICENSE CREDITED 2015-07-22 85 Cigarette Retail Dealer License Fee
2134393 LICENSE CREDITED 2015-07-21 160 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2090407 SCALE-01 INVOICED 2015-05-27 40 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-04-26 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2015-04-26 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2014-11-12 Default Decision ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items 1 No data 1 No data
2014-11-12 Default Decision REFUND POLICY NOT CONSPICUOUSLY POSTED 1 No data 1 No data
2014-11-12 Default Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data 1 No data
2014-11-12 Default Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE 1 No data 1 No data
2014-11-12 Settlement (Pre-Hearing) OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 5 5 No data No data
2014-11-12 Default Decision SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 No data 1 No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

FERNANDO LOPEZ

DEEJAYRUBIO MEZCLAS PERSONALIZADAS CON NOMBRE Y APELLIDO LLC LATIN STONE ENTERPRISE LLC MEZCLA URBANA LLC MIHUACAN LLC TYULPAN, INC FL LATIN SERVICES, INC. BIG "OS" CAR CARE CORP. LUIS FASHION CORP. LONGFELLOW AUTO REPAIR CORP.

Related by address

No related companies by address

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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