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MR MOE GOURMET DELI CORP

Company Details

Name: MR MOE GOURMET DELI CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Apr 2019 (6 years ago)
Entity Number: 5533075
County: New York
Place of Formation: New York
Address: 1924 2ND AVE, NEW YORK, NY, United States, 10029
Address ZIP Code: 10029

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MR MOE GOURMET DELI CORP DOS Process Agent 1924 2ND AVE, NEW YORK, NY, United States, 10029

Licenses

Number Type Address
740962 Retail grocery store 1924 2ND AVE, NEW YORK, NY, 10029

Filings

Filing Number Date Filed Type Effective Date
190412010149 2019-04-12 CERTIFICATE OF INCORPORATION 2019-04-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-09-14 MR MOE GOURMET DELI 1924 2ND AVE, NEW YORK, New York, NY, 10029 A Food Inspection Department of Agriculture and Markets No data
2023-05-15 MR MOE GOURMET DELI 1924 2ND AVE, NEW YORK, New York, NY, 10029 A Food Inspection Department of Agriculture and Markets No data
2022-11-30 MR MOE GOURMET DELI 1924 2ND AVE, NEW YORK, New York, NY, 10029 A Food Inspection Department of Agriculture and Markets No data
2022-09-27 MR MOE GOURMET DELI 1924 2ND AVE, NEW YORK, New York, NY, 10029 B Food Inspection Department of Agriculture and Markets 10B - Establishment has insufficient space to accommodate operations in that the storage area is noted congested.
2022-05-18 No data 1924 2ND AVE, Manhattan, NEW YORK, NY, 10029 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-16 No data 1924 2ND AVE, Manhattan, NEW YORK, NY, 10029 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-08 No data 1924 2ND AVE, Manhattan, NEW YORK, NY, 10029 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-12 No data 1924 2ND AVE, Manhattan, NEW YORK, NY, 10029 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
3448664 SCALE-01 INVOICED 2022-05-19 20 SCALE TO 33 LBS
3160619 WM VIO INVOICED 2020-02-20 100 WM - W&M Violation
3160618 OL VIO INVOICED 2020-02-20 250 OL - Other Violation
3149164 CL VIO CREDITED 2020-01-27 350 CL - Consumer Law Violation
3149166 WM VIO CREDITED 2020-01-27 100 WM - W&M Violation
3149165 OL VIO CREDITED 2020-01-27 250 OL - Other Violation
3147410 SCALE-01 INVOICED 2020-01-22 20 SCALE TO 33 LBS
3114507 PROCESSING INVOICED 2019-11-12 50 License Processing Fee
3114508 DCA-SUS CREDITED 2019-11-12 100 Suspense Account
3087005 PL VIO INVOICED 2019-09-19 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-01-16 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2020-01-16 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2020-01-16 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2020-01-16 Pleaded SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER 1 1 No data No data
2020-01-16 Pleaded DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE 1 1 No data No data
2020-01-16 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 1 No data No data
2019-09-12 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 1 No data No data

Date of last update: 04 Nov 2024

Sources: New York Secretary of State