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MO DELI & GRILL CORP.

Company Details

Name: MO DELI & GRILL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Mar 2017 (8 years ago) (Companies founded in March 2017)
Entity Number: 5097667
ZIP code: 10037 (Companies in New York, 10037)
County: New York
Place of Formation: New York
Address: 665 LENOX AVENUE, STORE 2 & 3, NEW YORK, NY, United States, 10037

Contact Details

Phone +1 646-421-9579

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
M O DELI & GRILL CORP. DOS Process Agent 665 LENOX AVENUE, STORE 2 & 3, NEW YORK, NY, United States, 10037

Licenses

Number Status Type Date End date Address
731164 No data Retail grocery store No data No data 665 LENOX AVENUE STORE 2 & 3, NEW YORK, NY, 10037
2076295-1-DCA Active Business 2018-07-27 2023-11-30 No data
2063566-2-DCA Active Business 2017-12-19 2024-12-31 No data

Filings

Filing Number Date Filed Type Effective Date
170310000486 2017-03-10 CERTIFICATE OF AMENDMENT 2017-03-10
170307010341 2017-03-07 CERTIFICATE OF INCORPORATION 2017-03-07

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-10-10 MO DELI & GRILL 665 LENOX AVENUE STORE 2 & 3, NEW YORK, New York, NY, 10037 A Food Inspection Department of Agriculture and Markets No data
2023-05-31 No data 665 LENOX AVE, Manhattan, NEW YORK, NY, 10037 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-23 No data 665 LENOX AVE, Manhattan, NEW YORK, NY, 10037 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-02 No data 665 LENOX AVE, Manhattan, NEW YORK, NY, 10037 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-07 MO DELI & GRILL 665 LENOX AVENUE STORE 2 & 3, NEW YORK, New York, NY, 10037 A Food Inspection Department of Agriculture and Markets No data
2022-09-22 No data 665 LENOX AVE, Manhattan, NEW YORK, NY, 10037 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-18 No data 665 LENOX AVE, Manhattan, NEW YORK, NY, 10037 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-06 No data 665 LENOX AVE, Manhattan, NEW YORK, NY, 10037 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-11-17 No data 665 LENOX AVE, Manhattan, NEW YORK, NY, 10037 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-05-06 No data 665 LENOX AVE, Manhattan, NEW YORK, NY, 10037 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
3629680 TP VIO CREDITED 2023-04-14 3000 TP - Tobacco Fine Violation
3565172 RENEWAL INVOICED 2022-12-12 200 Tobacco Retail Dealer Renewal Fee
3526383 WM VIO INVOICED 2022-09-26 25 WM - W&M Violation
3526382 OL VIO INVOICED 2022-09-26 150 OL - Other Violation
3526381 CL VIO INVOICED 2022-09-26 150 CL - Consumer Law Violation
3526362 PL VIO INVOICED 2022-09-26 500 PL - Padlock Violation
3525618 SCALE-01 INVOICED 2022-09-22 20 SCALE TO 33 LBS
3435838 SS VIO INVOICED 2022-04-06 250 SS - State Surcharge (Tobacco)
3435837 TS VIO INVOICED 2022-04-06 200 TS - State Fines (Tobacco)
3408846 OL VIO INVOICED 2022-01-21 2000 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-01-23 Default Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2023-01-23 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data 1
2023-01-23 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-11-02 No data SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2022-11-02 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2022-11-02 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2022-09-22 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2022-09-22 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2022-09-22 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data
2022-09-22 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 1 No data No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State