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NEW MOCHA DELI INC

Company Details

Name: NEW MOCHA DELI INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Mar 2017 (8 years ago)
Entity Number: 5096044
County: Bronx
Place of Formation: New York
Address: 2499 HOLLAND AVE, BRONX, NY, United States, 10467
Address ZIP Code: 10467

Contact Details

Phone +1 347-387-0065

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
SANAD TAYEB Agent 2499 HOLLAND AVE, BRONX, NY, 10467

DOS Process Agent

Name Role Address
NEW MOCHA DELI INC DOS Process Agent 2499 HOLLAND AVE, BRONX, NY, United States, 10467

Licenses

Number Status Type Date End date
2050719-2-DCA Inactive Business 2017-04-06 2020-12-31

Filings

Filing Number Date Filed Type Effective Date
170303010385 2017-03-03 CERTIFICATE OF INCORPORATION 2017-03-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-10-16 No data 2499 HOLLAND AVE, Bronx, BRONX, NY, 10467 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-20 No data 2499 HOLLAND AVE, Bronx, BRONX, NY, 10467 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-03 No data 2499 HOLLAND AVE, Bronx, BRONX, NY, 10467 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
2922229 RENEWAL INVOICED 2018-11-01 200 Tobacco Retail Dealer Renewal Fee
2891159 TO VIO INVOICED 2018-09-26 500 'TO - Tobacco Other
2582123 LICENSE INVOICED 2017-03-29 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-09-20 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data

Date of last update: 05 Nov 2024

Sources: New York Secretary of State