| Name: | MOE'S 2430 DELI & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 2009 (15 years ago) |
| Entity Number: | 3839326 |
| ZIP code: | 10461 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2430 EAST TREMONT AVENUE, BRONX, NY, United States, 10461 |
| Principal Address: | 2432 LEVERE AVE, 2F, BRONX, NY, United States, 10461 |
Contact Details
Phone +1 718-239-7936
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2430 EAST TREMONT AVENUE, BRONX, NY, United States, 10461 |
| Name | Role | Address |
|---|---|---|
| MOHAMMED HIZAM | Chief Executive Officer | 2432 LEVERE AVE, 2F, BRONX, NY, United States, 10461 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1332863-DCA | Inactive | Business | 2009-09-11 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110721002003 | 2011-07-21 | BIENNIAL STATEMENT | 2011-07-01 |
| 090730000083 | 2009-07-30 | CERTIFICATE OF INCORPORATION | 2009-07-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-10-13 | No data | 2430 E TREMONT AVE, Bronx, BRONX, NY, 10461 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-04 | No data | 2430 E TREMONT AVE, Bronx, BRONX, NY, 10461 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-10 | No data | 2430 E TREMONT AVE, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-08 | No data | 2430 E TREMONT AVE, Bronx, BRONX, NY, 10461 | 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 |
|---|---|---|---|---|---|
| 2019665 | OL VIO | INVOICED | 2015-03-17 | 125 | OL - Other Violation |
| 2019050 | SCALE-01 | INVOICED | 2015-03-16 | 20 | SCALE TO 33 LBS |
| 1884528 | TO VIO | INVOICED | 2014-11-17 | 375 | 'TO - Tobacco Other |
| 1535770 | RENEWAL | INVOICED | 2013-12-13 | 110 | Cigarette Retail Dealer Renewal Fee |
| 205426 | OL VIO | INVOICED | 2013-04-15 | 250 | OL - Other Violation |
| 222655 | WH VIO | INVOICED | 2013-04-15 | 60 | WH - W&M Hearable Violation |
| 345035 | CNV_SI | INVOICED | 2013-04-08 | 20 | SI - Certificate of Inspection fee (scales) |
| 215834 | SS VIO | INVOICED | 2013-03-11 | 50 | SS - State Surcharge (Tobacco) |
| 215835 | TP VIO | INVOICED | 2013-03-11 | 750 | TP - Tobacco Fine Violation |
| 215833 | TS VIO | INVOICED | 2013-03-11 | 1125 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-03-10 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2014-11-08 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
