| Name: | MOE'S DELI-GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 2013 (12 years ago) |
| Entity Number: | 4372461 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 300 WEST 155TH STREET, STORE # 4, NEW YORK, NY, United States, 10039 |
| Address ZIP Code: | 10039 |
Contact Details
Phone +1 917-459-4882
Phone +1 212-368-6800
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 300 WEST 155TH STREET, STORE # 4, NEW YORK, NY, United States, 10039 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2024007-2-DCA | Inactive | Business | 2015-06-08 | 2022-12-31 |
| 1465110-DCA | Inactive | Business | 2013-05-17 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170302000001 | 2017-03-02 | ERRONEOUS ENTRY | 2017-03-02 |
| DP-2231459 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 130311001406 | 2013-03-11 | CERTIFICATE OF INCORPORATION | 2013-03-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-04 | No data | 300 W 155TH ST, Manhattan, NEW YORK, NY, 10039 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-06 | No data | 300 W 155TH ST, Manhattan, NEW YORK, NY, 10039 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-12 | No data | 300 W 155TH ST, Manhattan, NEW YORK, NY, 10039 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-07 | No data | 300 W 155TH ST, Manhattan, NEW YORK, NY, 10039 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-03 | No data | 300 W 155TH ST, Manhattan, NEW YORK, NY, 10039 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-12 | No data | 300 W 155TH ST, Manhattan, NEW YORK, NY, 10039 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-03 | No data | 300 W 155TH ST, Manhattan, NEW YORK, NY, 10039 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-01 | No data | 300 W 155TH ST, Manhattan, NEW YORK, NY, 10039 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-26 | No data | 300 W 155TH ST, Manhattan, NEW YORK, NY, 10039 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-12 | No data | 300 W 155TH ST, Manhattan, NEW YORK, NY, 10039 | 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 |
|---|---|---|---|---|---|
| 3625121 | TP VIO | INVOICED | 2023-04-03 | 1000 | TP - Tobacco Fine Violation |
| 3584719 | PL VIO | INVOICED | 2023-01-20 | 10000 | PL - Padlock Violation |
| 3584720 | TO VIO | INVOICED | 2023-01-20 | 2000 | 'TO - Tobacco Other |
| 3429702 | WM VIO | INVOICED | 2022-03-23 | 800 | WM - W&M Violation |
| 3429701 | CL VIO | INVOICED | 2022-03-23 | 350 | CL - Consumer Law Violation |
| 3407550 | CL VIO | CREDITED | 2022-01-14 | 250 | CL - Consumer Law Violation |
| 3407551 | WM VIO | CREDITED | 2022-01-14 | 50 | WM - W&M Violation |
| 3407039 | SCALE-01 | INVOICED | 2022-01-13 | 20 | SCALE TO 33 LBS |
| 3390871 | OL VIO | INVOICED | 2021-11-22 | 500 | OL - Other Violation |
| 3390870 | CL VIO | INVOICED | 2021-11-22 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-10-04 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-10-04 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-01-12 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2022-01-12 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2022-01-12 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | No data | 1 | No data |
| 2021-09-07 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2021-09-07 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2020-08-03 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2020-08-03 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2020-03-12 | Hearing Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
