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MOE'S FOOD CORP

Company Details

Name: MOE'S FOOD CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Mar 2014 (11 years ago)
Entity Number: 4552045
ZIP code: 11208
County: Kings
Place of Formation: New York
Address: 3379 FULTON STREET, BROOKLYN, NY, United States, 11208

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3379 FULTON STREET, BROOKLYN, NY, United States, 11208

Licenses

Number Status Type Date End date
2009144-1943-DCA Inactive Business 2014-06-04 2015-12-31

Filings

Filing Number Date Filed Type Effective Date
140327000544 2014-03-27 CERTIFICATE OF INCORPORATION 2014-03-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-03-20 No data 3379 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-12 No data 3379 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-28 No data 3379 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-24 No data 3379 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-20 No data 3379 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-25 No data 3379 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-03 No data 3379 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-31 No data 3379 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-22 No data 3379 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-19 No data 3379 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2799169 TO VIO INVOICED 2018-06-13 2000 'TO - Tobacco Other
2624920 CL VIO INVOICED 2017-06-14 350 CL - Consumer Law Violation
2597044 OL VIO INVOICED 2017-04-28 250 OL - Other Violation
2572664 TO VIO CREDITED 2017-03-09 2000 'TO - Tobacco Other
2546812 TO VIO CREDITED 2017-02-03 1250 'TO - Tobacco Other
2539659 CL VIO CREDITED 2017-01-25 175 CL - Consumer Law Violation
2535710 SCALE-01 INVOICED 2017-01-19 20 SCALE TO 33 LBS
2375461 OL VIO CREDITED 2016-06-30 125 OL - Other Violation
2374389 SCALE-01 INVOICED 2016-06-28 20 SCALE TO 33 LBS
2011067 PL VIO INVOICED 2015-03-06 225 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-01-12 Default Decision NO RECEIPT GIVEN UPON REQUEST 1 No data 1 No data
2017-01-12 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2017-01-12 Default Decision SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 No data 1 No data
2016-06-24 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2015-03-03 Settlement (Pre-Hearing) UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data
2014-12-31 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2014-12-31 Default Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2014-12-31 Default Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data 1 No data
2014-12-31 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 No data 2 No data
2014-12-31 Default Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State