Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > USA > New York State Companies > 101 MORONTA FOOD CORP.
Company Information for

101 MORONTA FOOD CORP.

101 DYCKMAN ST, New York, NEW YORK, NY, 10040,
Company Registration Number
USNY1193686
DOMESTIC BUSINESS CORPORATION
Active

Company Overview

About 101 Moronta Food Corp.
101 MORONTA FOOD CORP. was founded on 1987-08-11 and has its registered office in New York. The organisation's status is listed as "Active". 101 Moronta Food Corp. is a DOMESTIC BUSINESS CORPORATION registered in United States of America (USA) with New York Department of State
Key Data
Company Name
101 MORONTA FOOD CORP.
 
Legal Registered Office / Registered Agent
101 DYCKMAN ST
New York
NEW YORK
NY
10040
 
Telephone212-692-2952
 
Filing Information
Company Number USNY1193686
New York DoS ID# 1193686
Date formed 1987-08-11
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC BUSINESS CORPORATION
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction New York Department of State
Last Datalog update: 2022-05-03 05:05:00
Primary Source:New York Department of State
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of 101 MORONTA FOOD CORP.

Current Directors
Officer Role Date Appointed
FERNANDO MORONTA
CEO

More director information

Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US

Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
New York Liquor Authority Licensing 1022302 2017-11-01 2020-10-31 Alcohol license for GROCERY BEER, WINE PROD. Licenced location: 101 DYCKMAN STREET NEW YORK NY 10040. Certificate number: 894141
New York City Department of Consumer Affairs Business 1064808-ACRD Issued 2000-10-23 License Application number 1064808-ACRD for licence 1064808-DCA made on 10/23/2000 was Issued on 03/24/2011 for Tobacco Retail Dealer
New York City Department of Consumer Affairs Business 1064808-RCRD Issued 2012-11-09 License Renewal number 1064808-RCRD for licence 1064808-DCA made on 11/09/2012 was Issued on 11/09/2012 for Tobacco Retail Dealer
New York City Department of Consumer Affairs Business 7831-2015-ACRD Issued 2015-06-03 License Application number 7831-2015-ACRD for licence 2023819-2-DCA made on 06/03/2015 was Issued on 06/04/2015 for Tobacco Retail Dealer
New York City Department of Consumer Affairs Business 13242-2015-ASLS Denied 2015-09-24 License Application number 13242-2015-ASLS for licence made on 09/24/2015 was Denied on 10/26/2015 for Stoop Line Stand
New York City Department of Consumer Affairs Business 13313-2015-ASLS Denied 2015-09-25 License Application number 13313-2015-ASLS for licence made on 09/25/2015 was Denied on 10/26/2015 for Stoop Line Stand
New York City Department of Consumer Affairs Business 13318-2015-ASLS Denied 2015-09-25 License Application number 13318-2015-ASLS for licence made on 09/25/2015 was Denied on 10/30/2015 for Stoop Line Stand
New York City Department of Consumer Affairs Business 14169-2015-ASLS Denied 2015-10-19 License Application number 14169-2015-ASLS for licence made on 10/19/2015 was Denied on 12/01/2015 for Stoop Line Stand
New York City Department of Consumer Affairs Business 26757-2016-RCRD Issued 2016-12-05 License Renewal number 26757-2016-RCRD for licence 2023819-2-DCA made on 12/05/2016 was Issued on 12/09/2016 for Tobacco Retail Dealer
New York City Department of Consumer Affairs Business 11343-2017-ASLS Issued 2017-08-08 License Application number 11343-2017-ASLS for licence 2057696-DCA made on 08/08/2017 was Issued on 08/31/2017 for Stoop Line Stand
New York City Department of Consumer Affairs Business 3731-2018-RSLS Issued 2018-03-22 License Renewal number 3731-2018-RSLS for licence 2057696-DCA made on 03/22/2018 was Issued on 03/23/2018 for Stoop Line Stand
New York City Department of Consumer Affairs Business 29571-2018-RTRD Issued 2018-11-27 License Renewal number 29571-2018-RTRD for licence 2023819-2-DCA made on 11/27/2018 was Issued on 11/28/2018 for Tobacco Retail Dealer
New York City Department of Consumer Affairs Business 3754-2020-RSLS Issued 2020-02-24 License Renewal number 3754-2020-RSLS for licence 2057696-DCA made on 02/24/2020 was Issued on 02/25/2020 for Stoop Line Stand
New York City Department of Consumer Affairs Business 18843-2020-RTRD Issued 2020-12-23 License Renewal number 18843-2020-RTRD for licence 2023819-2-DCA made on 12/23/2020 was Issued on 12/24/2020 for Tobacco Retail Dealer
New York City Department of Consumer Affairs Business 5593-2022-RSLS Issued 2022-04-13 License Renewal number 5593-2022-RSLS for licence 2057696-DCA made on 04/13/2022 was Pending on for Stoop Line Stand
New York City Department of Consumer Affairs Charge 22481-2014-ENFO 2014-04-14 Charge resulting from violation: NY Pub Health § 1399-CC(2) - FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW'. Outcome: Pleaded. Premise: 101 DYCKMAN ST NEW YORK NY for certificate 70020867.
New York City Department of Consumer Affairs Charge 23192-2015-ENFO 2015-04-29 Charge resulting from violation: NYC Admin Code § 20-202(a)(1) - UNLICENSED CIGARETTE RETAIL DEALER. Outcome: Settlement (Pre-Hearing). Premise: 101 DYCKMAN ST NEW YORK NY for certificate 05339136.
New York City Department of Consumer Affairs Charge 52100-2015-ENFO 2015-09-09 Charge resulting from violation: NYC Admin Code § 20-233(a) - UNLIC STOOPLINE STAND. Outcome: Default Decision. Premise: 101 DYCKMAN ST NEW YORK NY for certificate 05387951.
New York City Department of Consumer Affairs Charge 52479-2015-ENFO 2015-09-09 Charge resulting from violation: NYC Admin Code § 20-691(a) - CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS. Outcome: Settlement (Pre-Hearing). Premise: 101 DYCKMAN ST NEW YORK NY for certificate 05383419.
New York City Department of Consumer Affairs Charge 46158-2017-ENFO 2017-07-17 Charge resulting from violation: NYC Admin Code § 20-233(a) -STOOP LINE STAND IS BEING USED WITHOUT A LICENSE. Outcome: . Premise: 101 DYCKMAN ST NEW YORK NY for certificate 05414240.
New York City Department of Consumer Affairs Charge 27618-2018-ENFO 2018-05-25 Charge resulting from violation: 1 NYCRR § 221.4 - LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR. Outcome: Pleaded. Premise: 101 DYCKMAN ST NEW YORK NY for certificate 05426104.
New York City Department of Consumer Affairs Charge 27606-2018-ENFO 2018-05-25 Charge resulting from violation: 6 RCNY § 2-70.2(A) - OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK. Outcome: Pleaded. Premise: 101 DYCKMAN ST NEW YORK NY for certificate 05426105.
New York City Department of Consumer Affairs Charge 20215-2019-ENFO 2019-04-08 Charge resulting from violation: 1 NYCRR § 221.5(c) - LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS. Outcome: . Premise: 101 DYCKMAN ST NEW YORK NY for certificate 05439762.
New York City Department of Consumer Affairs Charge 20221-2019-ENFO 2019-04-08 Charge resulting from violation: 6 RCNY § 2-70.2(A) - OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK. Outcome: . Premise: 101 DYCKMAN ST NEW YORK NY for certificate 05439761.
New York City Department of Consumer Affairs Charge 17093-2022-ENFO 2022-04-06 Charge resulting from violation: 6 RCNY § 5-37 - REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY. Outcome: Pleaded. Premise: 101 DYCKMAN ST NEW YORK NY for certificate 22M00473.
New York City Department of Consumer Affairs Charge 34522-2022-ENFO 2022-06-22 Charge resulting from violation: NY Pub Health § 1399-cc(2) - SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE. Outcome: . Premise: 101 DYCKMAN ST NEW YORK NY for certificate 70055713.
New York City Department of Consumer Affairs Inspection 52100-2015-ENFO Violation Issued 0000-00-00 Inspection of Stoop Line Stand - 033. Premise: 101 DYCKMAN ST NEW YORK for certificate 05387951. Outcome: Violation Issued
New York City Department of Consumer Affairs Inspection 38388-2015-ENFO No Violation Issued 0000-00-00 Inspection of Cigarette Retail Dealer - 127. Premise: 101 DYCKMAN ST NEW YORK for certificate 50059985. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 22481-2014-ENFO Violation Issued 2014-04-14 Inspection of Cigarette Retail Dealer - 127. Premise: 101 DYCKMAN ST NEW YORK for certificate 70020867. Outcome: Violation Issued
New York City Department of Consumer Affairs Inspection 49944-2014-ENFO No Violation Issued 2014-08-21 Inspection of Cigarette Retail Dealer - 127. Premise: 101 DYCKMAN ST NEW YORK for certificate 09257593. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 23192-2015-ENFO Violation Issued 2015-04-29 Inspection of Cigarette Retail Dealer - 127. Premise: 101 DYCKMAN ST NEW YORK for certificate 05339136. Outcome: Violation Issued
New York City Department of Consumer Affairs Inspection 38388-2015-ENFO No Violation Issued 2015-07-01 Inspection of Cigarette Retail Dealer - 127. Premise: 101 DYCKMAN ST NEW YORK for certificate 50059985. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 52100-2015-ENFO Violation Issued 2015-09-09 Inspection of Stoop Line Stand - 033. Premise: 101 DYCKMAN ST NEW YORK for certificate 05387951. Outcome: Violation Issued
New York City Department of Consumer Affairs Inspection 52479-2015-ENFO Violation Issued 2015-09-09 Inspection of Grocery-Retail - 808. Premise: 101 DYCKMAN ST NEW YORK for certificate 05383419. Outcome: Violation Issued
New York City Department of Consumer Affairs Inspection 52185-2015-ENFO Pass 2015-09-09 Inspection of Grocery-Retail - 808. Premise: 101 DYCKMAN ST NEW YORK for certificate 03044744. Outcome: Pass
New York City Department of Consumer Affairs Inspection 52637-2015-ENFO No Violation Issued 2015-09-09 Inspection of Cigarette Retail Dealer - 127. Premise: 101 DYCKMAN ST NEW YORK for certificate 09306108. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 57461-2015-ENFO Posting Order Served 2015-11-23 Inspection of Stoop Line Stand - 033. Premise: 101 DYCKMAN ST NEW YORK for certificate 09317969. Outcome: Posting Order Served
New York City Department of Consumer Affairs Inspection 52562-2016-ENFO No Violation Issued 2016-08-10 Inspection of Cigarette Retail Dealer - 127. Premise: 101 DYCKMAN ST NEW YORK for certificate 50072425. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 55974-2016-ENFO No Violation Issued 2016-08-24 Inspection of Cigarette Retail Dealer - 127. Premise: 101 DYCKMAN ST NEW YORK for certificate 09354618. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 46158-2017-ENFO Violation Issued 2017-07-17 Inspection of Stoop Line Stand - 033. Premise: 101 DYCKMAN ST NEW YORK for certificate 05414240. Outcome: Violation Issued
New York City Department of Consumer Affairs Inspection 46507-2017-ENFO Pass 2017-07-17 Inspection of Grocery-Retail - 808. Premise: 101 DYCKMAN ST NEW YORK for certificate 03078592. Outcome: Pass
New York City Department of Consumer Affairs Inspection 46584-2017-ENFO No Violation Issued 2017-07-17 Inspection of Cigarette Retail Dealer - 127. Premise: 101 DYCKMAN ST NEW YORK for certificate 09384822. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 11343-2017-ASLS Pass 2017-08-23 Inspection of Stoop Line Stand - 033. Premise: 101 DYCKMAN ST NEW YORK for certificate 10012064. Outcome: Pass
New York City Department of Consumer Affairs Inspection 2057696-DCA Warning 2017-10-11 Inspection of Stoop Line Stand - 033. Premise: 101 DYCKMAN ST NEW YORK for certificate 09390301. Outcome: Warning
New York City Department of Consumer Affairs Inspection 2023819-2-DCA No Warning Issued 2017-10-11 Inspection of Tobacco Retail Dealer. Premise: 101 DYCKMAN ST NEW YORK for certificate 09390302. Outcome: No Warning Issued
New York City Department of Consumer Affairs Inspection 70332-2017-ENFO No Violation Issued 2017-11-19 Inspection of Cigarette Retail Dealer - 127. Premise: 101 DYCKMAN ST NEW YORK for certificate 50081826. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 27337-2018-ENFO No Violation Issued 2018-05-25 Inspection of Tobacco Retail Dealer. Premise: 101 DYCKMAN ST NEW YORK for certificate 09421503. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 27895-2018-ENFO Pass 2018-05-25 Inspection of Grocery-Retail - 808. Premise: 101 DYCKMAN ST NEW YORK for certificate 03083682. Outcome: Pass
New York City Department of Consumer Affairs Inspection 27618-2018-ENFO Violation Issued 2018-05-25 Inspection of Grocery-Retail - 808. Premise: 101 DYCKMAN ST NEW YORK for certificate 05426104. Outcome: Violation Issued
New York City Department of Consumer Affairs Inspection 27606-2018-ENFO Violation Issued 2018-05-25 Inspection of Stoop Line Stand - 033. Premise: 101 DYCKMAN ST NEW YORK for certificate 05426105. Outcome: Violation Issued

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 101 MORONTA FOOD CORP.
Intangible Assets
Patents
We have not found any records of 101 MORONTA FOOD CORP. registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of 101 MORONTA FOOD CORP. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 101 MORONTA FOOD CORP.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as 101 MORONTA FOOD CORP. are:

Outgoings
Business Rates/Property Tax
No properties were found where 101 MORONTA FOOD CORP. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
FERNANDO MORONTA NEW YORK,NY 10034 NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS Registered Location Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 101 MORONTA FOOD CORP. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 101 MORONTA FOOD CORP. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1