| Name: | MOE'S DELI & CONVENIENCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 2015 (10 years ago) |
| Entity Number: | 4746755 |
| ZIP code: | 10461 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1603 WILLIAMSBRIDGE RD, BRONX, NY, United States, 10461 |
Contact Details
Phone +1 646-261-1747
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOE'S DELI & CONVENIENCE INC. | DOS Process Agent | 1603 WILLIAMSBRIDGE RD, BRONX, NY, United States, 10461 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2033492-1-DCA | Inactive | Business | 2016-02-22 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150422010482 | 2015-04-22 | CERTIFICATE OF INCORPORATION | 2015-04-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-09-27 | No data | 1605 WILLIAMSBRIDGE RD, Bronx, BRONX, NY, 10461 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-28 | No data | 1605 WILLIAMSBRIDGE RD, Bronx, BRONX, NY, 10461 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-12 | No data | 1605 WILLIAMSBRIDGE RD, Bronx, BRONX, NY, 10461 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-15 | No data | 1605 WILLIAMSBRIDGE RD, Bronx, BRONX, NY, 10461 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-08 | No data | 1605 WILLIAMSBRIDGE RD, Bronx, BRONX, NY, 10461 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-18 | No data | 1605 WILLIAMSBRIDGE RD, Bronx, BRONX, NY, 10461 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-06 | No data | 1605 WILLIAMSBRIDGE RD, Bronx, BRONX, NY, 10461 | 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 |
|---|---|---|---|---|---|
| 2614963 | SS VIO | INVOICED | 2017-05-22 | 50 | SS - State Surcharge (Tobacco) |
| 2614964 | TS VIO | INVOICED | 2017-05-22 | 1000 | TS - State Fines (Tobacco) |
| 2566893 | TP VIO | INVOICED | 2017-03-02 | 1000 | TP - Tobacco Fine Violation |
| 2566894 | SS VIO | CREDITED | 2017-03-02 | 50 | SS - State Surcharge (Tobacco) |
| 2390716 | TS VIO | CREDITED | 2016-07-28 | 750 | TS - State Fines (Tobacco) |
| 2390718 | SS VIO | CREDITED | 2016-07-28 | 50 | SS - State Surcharge (Tobacco) |
| 2390717 | TP VIO | CREDITED | 2016-07-28 | 750 | TP - Tobacco Fine Violation |
| 2280561 | LICENSE | INVOICED | 2016-02-18 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-07-18 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-07-18 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
