| Name: | 5706 MOSHOLU AVE DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 2013 (11 years ago) |
| Entity Number: | 4413370 |
| ZIP code: | 10471 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 5706 MOSHOLU AVENUE, BRONX, NY, United States, 10471 |
Contact Details
Phone +1 718-549-8900
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5706 MOSHOLU AVENUE, BRONX, NY, United States, 10471 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1470996-DCA | Inactive | Business | 2013-08-12 | 2022-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130605000570 | 2013-06-05 | CERTIFICATE OF INCORPORATION | 2013-06-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-03-03 | No data | 5706 MOSHOLU AVE, Bronx, BRONX, NY, 10471 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-21 | No data | 5706 MOSHOLU AVE, Bronx, BRONX, NY, 10471 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-12 | No data | 5706 MOSHOLU AVE, Bronx, BRONX, NY, 10471 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-13 | No data | 5706 MOSHOLU AVE, Bronx, BRONX, NY, 10471 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-02 | No data | 5706 MOSHOLU AVE, Bronx, BRONX, NY, 10471 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-14 | No data | 5706 MOSHOLU AVE, Bronx, BRONX, NY, 10471 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-06 | No data | 5706 MOSHOLU AVE, Bronx, BRONX, NY, 10471 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-06 | No data | 5706 MOSHOLU AVE, Bronx, BRONX, NY, 10471 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-08 | No data | 5706 MOSHOLU AVE, Bronx, BRONX, NY, 10471 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-02 | No data | 5706 MOSHOLU AVE, Bronx, BRONX, NY, 10471 | No 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 |
|---|---|---|---|---|---|
| 3272997 | RENEWAL | INVOICED | 2020-12-21 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3154300 | OL VIO | INVOICED | 2020-02-03 | 250 | OL - Other Violation |
| 3150082 | SCALE-01 | INVOICED | 2020-01-29 | 20 | SCALE TO 33 LBS |
| 3149025 | OL VIO | CREDITED | 2020-01-27 | 250 | OL - Other Violation |
| 2953326 | RENEWAL | INVOICED | 2018-12-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2699314 | OL VIO | INVOICED | 2017-11-24 | 125 | OL - Other Violation |
| 2575481 | SCALE-01 | INVOICED | 2017-03-15 | 20 | SCALE TO 33 LBS |
| 2554228 | TP VIO | INVOICED | 2017-02-16 | 750 | TP - Tobacco Fine Violation |
| 2522984 | RENEWAL | INVOICED | 2016-12-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2276732 | SCALE-01 | INVOICED | 2016-02-11 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-01-21 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2017-11-14 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2017-02-08 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-11-18 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
