| Name: | MOCHA DELI AND GRILL CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Oct 2013 (11 years ago) |
| Entity Number: | 4474189 |
| ZIP code: | 11237 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 119 ST NICHOLAS AVENUE, BROOKLYN, NY, United States, 11237 |
Contact Details
Phone +1 347-365-4384
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 119 ST NICHOLAS AVENUE, BROOKLYN, NY, United States, 11237 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2035956-1-DCA | Active | Business | 2016-04-13 | 2023-12-31 |
| 2002721-705-DCA | Inactive | Business | 2014-01-17 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131017000560 | 2013-10-17 | CERTIFICATE OF INCORPORATION | 2013-10-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-29 | No data | 119 SAINT NICHOLAS AVE, Brooklyn, BROOKLYN, NY, 11237 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-24 | No data | 119 SAINT NICHOLAS AVE, Brooklyn, BROOKLYN, NY, 11237 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-17 | No data | 119 SAINT NICHOLAS AVE, Brooklyn, BROOKLYN, NY, 11237 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-07-29 | No data | 119 SAINT NICHOLAS AVE, Brooklyn, BROOKLYN, NY, 11237 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-08 | No data | 119 SAINT NICHOLAS AVE, Brooklyn, BROOKLYN, NY, 11237 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-20 | No data | 119 SAINT NICHOLAS AVE, Brooklyn, BROOKLYN, NY, 11237 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-26 | No data | 119 SAINT NICHOLAS AVE, Brooklyn, BROOKLYN, NY, 11237 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-23 | No data | 119 SAINT NICHOLAS AVE, Brooklyn, BROOKLYN, NY, 11237 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-24 | No data | 119 SAINT NICHOLAS AVE, Brooklyn, BROOKLYN, NY, 11237 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-19 | No data | 119 SAINT NICHOLAS AVE, Brooklyn, BROOKLYN, NY, 11237 | 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 |
|---|---|---|---|---|---|
| 3397966 | RENEWAL | INVOICED | 2021-12-24 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3124126 | RENEWAL | INVOICED | 2019-12-06 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3106859 | SS VIO | INVOICED | 2019-10-25 | 50 | SS - State Surcharge (Tobacco) |
| 3106861 | TP VIO | INVOICED | 2019-10-25 | 1500 | TP - Tobacco Fine Violation |
| 3106860 | TS VIO | INVOICED | 2019-10-25 | 750 | TS - State Fines (Tobacco) |
| 3034036 | TP VIO | INVOICED | 2019-05-10 | 1000 | TP - Tobacco Fine Violation |
| 3016635 | TP VIO | CREDITED | 2019-04-10 | 750 | TP - Tobacco Fine Violation |
| 2707281 | RENEWAL | INVOICED | 2017-12-08 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2670203 | SCALE-01 | INVOICED | 2017-09-26 | 20 | SCALE TO 33 LBS |
| 2616490 | INTEREST | INVOICED | 2017-05-25 | 5.25 | Interest Payment |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-20 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-10-20 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-10-20 | Pleaded | PERMITTED AN EMPLOYEE OR AGENT UNDER 18 YEARS OF AGE TO SELL, DISPENSE, OR HANDLE A TOBACCO PRODUCT WITHOUT THE DIRECT SUPERVISION OF SOMEONE WHO IS AT LEAST 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-03-26 | Hearing Decision | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | 1 | No data |
| 2017-03-17 | Hearing Decision | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2016-08-12 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-08-12 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-11-17 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
