| Name: | MOE'S GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 2009 (15 years ago) |
| Entity Number: | 3814641 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1968 3RD AVENUE, NEW YORK, NY, United States, 10029 |
| Address ZIP Code: | 10029 |
Contact Details
Phone +1 718-855-8988
Phone +1 718-864-6114
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANWAR E. ELNAHAM | Chief Executive Officer | 1968 3RD AVENUE, NEW YORK, NY, United States, 10029 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1968 3RD AVENUE, NEW YORK, NY, United States, 10029 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2066334-2-DCA | Inactive | Business | 2018-02-20 | 2020-12-31 |
| 1325353-DCA | Inactive | Business | 2009-12-22 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110707002469 | 2011-07-07 | BIENNIAL STATEMENT | 2011-05-01 |
| 090526000629 | 2009-05-26 | CERTIFICATE OF INCORPORATION | 2009-05-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-12-16 | No data | 1968 3RD AVE, Manhattan, NEW YORK, NY, 10029 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-30 | No data | 1968 3RD AVE, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-19 | No data | 1968 3RD AVE, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-29 | No data | 1968 3RD AVE, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-19 | No data | 1968 3RD AVE, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-01 | No data | 1968 3RD AVE, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-10 | No data | 1968 3RD AVE, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-09 | No data | 1968 3RD AVE, Manhattan, NEW YORK, NY, 10029 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-03 | No data | 1968 3RD AVE, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-23 | No data | 1968 3RD AVE, Manhattan, NEW YORK, NY, 10029 | Pass | 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 |
|---|---|---|---|---|---|
| 3292633 | SS VIO | INVOICED | 2021-02-05 | 50 | SS - State Surcharge (Tobacco) |
| 3291265 | TS VIO | INVOICED | 2021-02-03 | 1000 | TS - State Fines (Tobacco) |
| 3291306 | SS VIO | CREDITED | 2021-02-03 | 250 | SS - State Surcharge (Tobacco) |
| 3255359 | TP VIO | INVOICED | 2020-11-09 | 1000 | TP - Tobacco Fine Violation |
| 3255360 | TO VIO | INVOICED | 2020-11-09 | 1000 | 'TO - Tobacco Other |
| 3232124 | TS VIO | CREDITED | 2020-09-11 | 750 | TS - State Fines (Tobacco) |
| 3232146 | TO VIO | CREDITED | 2020-09-11 | 5000 | 'TO - Tobacco Other |
| 3232125 | TP VIO | CREDITED | 2020-09-11 | 750 | TP - Tobacco Fine Violation |
| 3232147 | SS VIO | CREDITED | 2020-09-11 | 250 | SS - State Surcharge (Tobacco) |
| 3181860 | SS VIO | VOIDED | 2020-06-10 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-11-29 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2019-11-29 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-11-29 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-08-19 | Pleaded | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2019-05-01 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2018-10-10 | Pleaded | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
