| Name: | MOONLIGHT LINGERIE, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 1988 (36 years ago) |
| Entity Number: | 1310307 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 386 COLUMBUS AVENUE, NEW YORK, NY, United States, 10024 |
| Address ZIP Code: | 10024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HELENA STUART | Chief Executive Officer | 49 WEST 83RD STREET, NEW YORK, NY, United States, 10024 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 386 COLUMBUS AVENUE, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-30 | 2020-12-02 | Address | 49 WEST 83RD STREET, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2006-12-12 | 2010-12-30 | Address | 49 W 83RD STREET, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 1993-04-19 | 2006-12-12 | Address | 49 WEST 83RD STREET, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 1993-04-19 | 2006-12-12 | Address | 386 COLUMBUS AVENUE, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 1993-04-19 | 2006-12-12 | Address | 386 COLUMBUS AVENUE, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 1988-12-01 | 1993-04-19 | Address | 386 COLUMBUS AVENUE, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201202060298 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 121221006152 | 2012-12-21 | BIENNIAL STATEMENT | 2012-12-01 |
| 101230002108 | 2010-12-30 | BIENNIAL STATEMENT | 2010-12-01 |
| 081121003065 | 2008-11-21 | BIENNIAL STATEMENT | 2008-12-01 |
| 061212002444 | 2006-12-12 | BIENNIAL STATEMENT | 2006-12-01 |
| 000626002417 | 2000-06-26 | BIENNIAL STATEMENT | 1998-12-01 |
| 950607002295 | 1995-06-07 | BIENNIAL STATEMENT | 1993-12-01 |
| 930419002973 | 1993-04-19 | BIENNIAL STATEMENT | 1992-12-01 |
| B713200-4 | 1988-12-01 | CERTIFICATE OF INCORPORATION | 1988-12-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-11-20 | No data | 386 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10024 | 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 |
|---|---|---|---|---|---|
| 3121972 | CL VIO | INVOICED | 2019-12-02 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-11-20 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
