| Name: | MOYALI DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Feb 2010 (15 years ago) |
| Entity Number: | 3916025 |
| ZIP code: | 11211 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 500 GRAND STREET, BROOKLYN, NY, United States, 11211 |
| Principal Address: | 500 GRAND ST, BROOKLYN, NY, United States, 11211 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AKRAM MOYALI | Chief Executive Officer | 500 GRAND ST, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 500 GRAND STREET, BROOKLYN, NY, United States, 11211 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1352641-DCA | Inactive | Business | 2010-05-05 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120710002278 | 2012-07-10 | BIENNIAL STATEMENT | 2012-02-01 |
| 100223000728 | 2010-02-23 | CERTIFICATE OF INCORPORATION | 2010-02-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-04-13 | No data | 500 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-28 | No data | 500 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-27 | No data | 500 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-08 | No data | 500 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-01 | No data | 500 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 1551467 | RENEWAL | INVOICED | 2014-01-04 | 110 | Cigarette Retail Dealer Renewal Fee |
| 211747 | LL VIO | INVOICED | 2013-07-29 | 250 | LL - License Violation |
| 195019 | CNV_LF | INVOICED | 2013-04-30 | 150 | LF - Late Fee |
| 195020 | INTEREST | INVOICED | 2013-02-08 | 40.040000915527344 | Interest Payment |
| 195018 | TS VIO | INVOICED | 2012-12-26 | 3000 | TS - State Fines (Tobacco) |
| 195021 | SS VIO | INVOICED | 2012-12-26 | 50 | SS - State Surcharge (Tobacco) |
| 195022 | TP VIO | INVOICED | 2012-12-26 | 500 | TP - Tobacco Fine Violation |
| 1045901 | RENEWAL | INVOICED | 2011-12-12 | 110 | CRD Renewal Fee |
| 166209 | TS VIO | INVOICED | 2011-05-09 | 500 | TS - State Fines (Tobacco) |
| 166207 | SS VIO | INVOICED | 2011-05-09 | 50 | SS - State Surcharge (Tobacco) |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
