| Name: | USA MOES DELI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jul 2019 (5 years ago) |
| Entity Number: | 5582752 |
| ZIP code: | 11417 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 9608 LIBERTY AVE, OZONE PARK, NY, United States, 11417 |
Contact Details
Phone +1 718-666-1408
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| USA MOES DELI INC | DOS Process Agent | 9608 LIBERTY AVE, OZONE PARK, NY, United States, 11417 |
| Name | Role | Address |
|---|---|---|
| ABDO H ALAABELI | Agent | 8605 FOREST PKWY, WOODHAVEN, NY, 11416 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2090449-2-DCA | Inactive | Business | 2019-09-11 | 2022-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-07-05 | 2024-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190705020088 | 2019-07-05 | CERTIFICATE OF INCORPORATION | 2019-07-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-13 | USA MOES DELI | 9608 LIBERTY AVE, OZONE PARK, Queens, NY, 11417 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-02-22 | No data | 9608 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-17 | No data | 9608 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-01 | No data | 9608 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-07 | USA MOES DELI | 9608 LIBERTY AVE, OZONE PARK, Queens, NY, 11417 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-01-25 | No data | 9608 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-10 | No data | 9608 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-07 | No data | 9608 LIBERTY AVE, Queens, OZONE PARK, NY, 11417 | Closed | 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 |
|---|---|---|---|---|---|
| 3646529 | OL VIO | INVOICED | 2023-05-17 | 250 | OL - Other Violation |
| 3646536 | PL VIO | INVOICED | 2023-05-17 | 15800 | PL - Padlock Violation |
| 3646535 | TP VIO | INVOICED | 2023-05-17 | 1000 | TP - Tobacco Fine Violation |
| 3646537 | TO VIO | INVOICED | 2023-05-17 | 500 | 'TO - Tobacco Other |
| 3624202 | PL VIO | INVOICED | 2023-03-31 | 5000 | PL - Padlock Violation |
| 3603053 | OL VIO | CREDITED | 2023-02-24 | 125 | OL - Other Violation |
| 3560770 | DCA-SUS | CREDITED | 2022-12-01 | 200 | Suspense Account |
| 3559845 | RENEWAL | CREDITED | 2022-11-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3540216 | PL VIO | CREDITED | 2022-10-21 | 9200 | PL - Padlock Violation |
| 3489645 | OL VIO | INVOICED | 2022-08-22 | 350 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-22 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2023-02-22 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-02-22 | Default Decision | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2023-02-22 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | 1 |
| 2023-02-22 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2022-08-17 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-08-17 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2022-03-01 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 5 | 5 | No data | 5 |
| 2022-03-01 | 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 |
| 2022-03-01 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
