| Name: | MOMA GASTON DELI & MARKET CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 May 2017 (8 years ago) |
| Entity Number: | 5134095 |
| County: | Kings |
| Date of dissolution: | 03 Aug 2022 |
| Place of Formation: | New York |
| Address: | 645 MOTHER GASTON BLVD, BROOKLYN, NY, United States, 11212 |
| Address ZIP Code: | 11212 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOMA GASTON DELI & MARKET CORP | DOS Process Agent | 645 MOTHER GASTON BLVD, BROOKLYN, NY, United States, 11212 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-05-09 | 2022-08-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-05-09 | 2023-01-06 | Address | 645 MOTHER GASTON BLVD, BROOKLYN, NY, 11212, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230106003605 | 2022-08-03 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-08-03 |
| 170509010386 | 2017-05-09 | CERTIFICATE OF INCORPORATION | 2017-05-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-30 | No data | 645 MOTHER GASTON BLVD, Brooklyn, BROOKLYN, NY, 11212 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-06 | No data | 645 MOTHER GASTON BLVD, Brooklyn, BROOKLYN, NY, 11212 | 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 |
|---|---|---|---|---|---|
| 3659257 | TP VIO | INVOICED | 2023-06-22 | 2000 | TP - Tobacco Fine Violation |
| 3659258 | PL VIO | INVOICED | 2023-06-22 | 6300 | PL - Padlock Violation |
| 3659259 | TO VIO | INVOICED | 2023-06-22 | 2000 | 'TO - Tobacco Other |
| 3649491 | OL VIO | INVOICED | 2023-05-24 | 14000 | OL - Other Violation |
| 3649490 | PL VIO | INVOICED | 2023-05-24 | 4500 | PL - Padlock Violation |
| 3649489 | TP VIO | INVOICED | 2023-05-24 | 500 | TP - Tobacco Fine Violation |
| 3649499 | TO VIO | INVOICED | 2023-05-24 | 4500 | 'TO - Tobacco Other |
| 3649498 | PL VIO | INVOICED | 2023-05-24 | 6500 | PL - Padlock Violation |
| 3649503 | OL VIO | INVOICED | 2023-05-24 | 50 | OL - Other Violation |
| 3649504 | WM VIO | INVOICED | 2023-05-24 | 400 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-30 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2023-03-30 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2023-03-30 | 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 |
| 2023-03-30 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-03-30 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2023-03-30 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2023-03-06 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-03-06 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2023-03-06 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 14 | No data | No data | 14 |
| 2023-03-06 | Default Decision | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | 1 | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
