| Name: | MOSES DELI GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 2019 (6 years ago) |
| Entity Number: | 5471249 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3438 BOSTON ROAD, BRONX, NY, United States, 10469 |
| Address ZIP Code: | 10469 |
Contact Details
Phone +1 347-589-9597
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOSES DELI GROCERY INC | DOS Process Agent | 3438 BOSTON ROAD, BRONX, NY, United States, 10469 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 738423 | No data | Retail grocery store | No data | No data | 3438 BOSTON ROAD, BRONX, NY, 10469 |
| 2082082-2-DCA | Inactive | Business | 2019-02-08 | 2020-12-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-16 | 2024-07-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-01-08 | 2024-01-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190108010494 | 2019-01-08 | CERTIFICATE OF INCORPORATION | 2019-01-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-26 | No data | 3438 BOSTON RD, Bronx, BRONX, NY, 10469 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-03 | MOSES DELI GROCERY | 3438 BOSTON ROAD, BRONX, Bronx, NY, 10469 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-09-06 | No data | 3438 BOSTON RD, Bronx, BRONX, NY, 10469 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-10 | No data | 3438 BOSTON RD, Bronx, BRONX, NY, 10469 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-12-02 | No data | 3438 BOSTON RD, Bronx, BRONX, NY, 10469 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-15 | No data | 3438 BOSTON RD, Bronx, BRONX, NY, 10469 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-29 | No data | 3438 BOSTON RD, Bronx, BRONX, NY, 10469 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-26 | No data | 3438 BOSTON RD, Bronx, BRONX, NY, 10469 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-23 | No data | 3438 BOSTON RD, Bronx, BRONX, NY, 10469 | 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 |
|---|---|---|---|---|---|
| 3661291 | OL VIO | INVOICED | 2023-06-28 | 100 | OL - Other Violation |
| 3660779 | SCALE-01 | INVOICED | 2023-06-27 | 20 | SCALE TO 33 LBS |
| 3560586 | TO VIO | INVOICED | 2022-12-01 | 1000 | 'TO - Tobacco Other |
| 3560565 | PL VIO | INVOICED | 2022-12-01 | 27300 | PL - Padlock Violation |
| 3420485 | TS VIO | INVOICED | 2022-02-24 | 1500 | TS - State Fines (Tobacco) |
| 3420486 | SS VIO | INVOICED | 2022-02-24 | 250 | SS - State Surcharge (Tobacco) |
| 3420300 | PL VIO | INVOICED | 2022-02-24 | 12400 | PL - Padlock Violation |
| 3380556 | TP VIO | INVOICED | 2021-10-14 | 4000 | TP - Tobacco Fine Violation |
| 3380558 | TO VIO | INVOICED | 2021-10-14 | 1000 | 'TO - Tobacco Other |
| 3380557 | PL VIO | INVOICED | 2021-10-14 | 34200 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-26 | No data | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2022-09-06 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-09-06 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2021-12-10 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2020-12-02 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2020-12-02 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2020-12-02 | Hearing Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2020-12-02 | Hearing 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 |
| 2020-12-02 | Hearing Decision | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | 1 | No data |
| 2020-09-15 | Default Decision | REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
