| Name: | MOON ELECTRONICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 1996 (28 years ago) |
| Entity Number: | 2033585 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 30-69 STEINWAY ST, ASTORIA, NY, United States, 11103 |
| Address ZIP Code: | 11103 |
| Principal Address: | 30-69 STEINWAY STREET, ASTORIA, NY, United States, 11103 |
| Principal Address ZIP Code: | 11103 |
Contact Details
Phone +1 718-777-5538
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30-69 STEINWAY ST, ASTORIA, NY, United States, 11103 |
| Name | Role | Address |
|---|---|---|
| MOHAMMED YOUNAS | Chief Executive Officer | 30-69 STEINWAY STREET, ASTORIA, NY, United States, 11103 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1214221-DCA | Active | Business | 2005-11-09 | 2025-07-31 |
| 0946942-DCA | Active | Business | 1996-12-27 | 2024-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-05-28 | 2002-05-24 | Address | 450 SEVENTH AVENUE, NEW YORK, NY, 10123, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140527006071 | 2014-05-27 | BIENNIAL STATEMENT | 2014-05-01 |
| 120629002804 | 2012-06-29 | BIENNIAL STATEMENT | 2012-05-01 |
| 100526002363 | 2010-05-26 | BIENNIAL STATEMENT | 2010-05-01 |
| 060509003417 | 2006-05-09 | BIENNIAL STATEMENT | 2006-05-01 |
| 020524002166 | 2002-05-24 | BIENNIAL STATEMENT | 2002-05-01 |
| 000504002207 | 2000-05-04 | BIENNIAL STATEMENT | 2000-05-01 |
| 980625002232 | 1998-06-25 | BIENNIAL STATEMENT | 1998-05-01 |
| 960528000243 | 1996-05-28 | CERTIFICATE OF INCORPORATION | 1996-05-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-11-01 | No data | 3069 STEINWAY ST, Queens, ASTORIA, NY, 11103 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-21 | No data | 3069 STEINWAY ST, Queens, ASTORIA, NY, 11103 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-31 | No data | 3069 STEINWAY ST, Queens, ASTORIA, NY, 11103 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-16 | No data | 3069 STEINWAY ST, Queens, ASTORIA, NY, 11103 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-13 | No data | 3069 STEINWAY ST, Queens, ASTORIA, NY, 11103 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-17 | No data | 3069 STEINWAY ST, Queens, ASTORIA, NY, 11103 | No 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 |
|---|---|---|---|---|---|
| 3644839 | RENEWAL | INVOICED | 2023-05-11 | 340 | Secondhand Dealer General License Renewal Fee |
| 3550881 | RENEWAL | INVOICED | 2022-11-07 | 340 | Electronics Store Renewal |
| 3387294 | LL VIO | INVOICED | 2021-11-05 | 370 | LL - License Violation |
| 3341603 | RENEWAL | INVOICED | 2021-06-25 | 340 | Secondhand Dealer General License Renewal Fee |
| 3258842 | RENEWAL | INVOICED | 2020-11-17 | 340 | Electronics Store Renewal |
| 3249127 | LL VIO | INVOICED | 2020-10-27 | 500 | LL - License Violation |
| 3248082 | LL VIO | INVOICED | 2020-10-22 | 250 | LL - License Violation |
| 3043274 | RENEWAL | INVOICED | 2019-06-05 | 340 | Secondhand Dealer General License Renewal Fee |
| 2929252 | RENEWAL | INVOICED | 2018-11-14 | 340 | Electronics Store Renewal |
| 2627610 | RENEWAL | INVOICED | 2017-06-20 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-11-01 | Pleaded | TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. | 2 | 2 | No data | No data |
| 2020-10-21 | Pleaded | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE | 1 | 1 | No data | No data |
| 2020-10-21 | Pleaded | TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. | 2 | 2 | No data | No data |
| 2020-10-21 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
| 2016-01-13 | No data | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | No data | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
