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MOONSTONE JUDGE LLC

Headquarter

Company Details

Name: MOONSTONE JUDGE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 07 May 1997 (28 years ago)
Date of dissolution: 19 Dec 2007
Entity Number: 2140955
ZIP code: 10605
County: Orange
Place of Formation: New York
Address: 309 MAMARONECK AVE., PMB 399, WHITE PLAINS, NY, United States, 10605

Contact Details

Phone +1 914-724-7923

Links between entities

Type Company Name Company Number State
Headquarter of MOONSTONE JUDGE LLC 0655677 CONNECTICUT
Headquarter of MOONSTONE JUDGE LLC M97000000652 FLORIDA
Headquarter of MOONSTONE JUDGE LLC M97000000652 FLORIDA

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 309 MAMARONECK AVE., PMB 399, WHITE PLAINS, NY, United States, 10605

Licenses

Number Status Type Date End date
0999471-DCA Inactive Business 2003-01-14 2009-06-30

History

Start date End date Type Value
1999-12-29 2001-05-01 Address 55-05 FLUSHING AVE, MASPETH, NY, 11378, USA (Type of address: Service of Process)
1997-05-07 1999-12-29 Address ATT: ROBERT M. MILNER, 1345 AVENUE OF THE AMERICAS, NEW YORK, NH, 10105, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
071219000071 2007-12-19 ARTICLES OF DISSOLUTION 2007-12-19
070522002095 2007-05-22 BIENNIAL STATEMENT 2007-05-01
050506002308 2005-05-06 BIENNIAL STATEMENT 2005-05-01
030513002225 2003-05-13 BIENNIAL STATEMENT 2003-05-01
010501002273 2001-05-01 BIENNIAL STATEMENT 2001-05-01
991229002115 1999-12-29 BIENNIAL STATEMENT 1999-05-01
990308000507 1999-03-08 AFFIDAVIT OF PUBLICATION 1999-03-08
990308000503 1999-03-08 AFFIDAVIT OF PUBLICATION 1999-03-08
970507000574 1997-05-07 ARTICLES OF ORGANIZATION 1997-05-07

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
538009 TRUSTFUNDHIC INVOICED 2007-06-09 200 Home Improvement Contractor Trust Fund Enrollment Fee
386730 RENEWAL INVOICED 2007-06-09 100 Home Improvement Contractor License Renewal Fee
538010 TRUSTFUNDHIC INVOICED 2005-06-28 200 Home Improvement Contractor Trust Fund Enrollment Fee
386731 RENEWAL INVOICED 2005-06-28 100 Home Improvement Contractor License Renewal Fee
386732 RENEWAL INVOICED 2003-01-31 125 Home Improvement Contractor License Renewal Fee
538011 TRUSTFUNDHIC INVOICED 2003-01-14 250 Home Improvement Contractor Trust Fund Enrollment Fee
538014 TRUSTFUNDHIC INVOICED 2000-11-27 200 Home Improvement Contractor Trust Fund Enrollment Fee
386733 RENEWAL INVOICED 2000-11-27 100 Home Improvement Contractor License Renewal Fee
538012 LICENSE INVOICED 1998-11-16 125 Home Improvement Contractor License Fee
538013 TRUSTFUNDHIC INVOICED 1998-11-13 200 Home Improvement Contractor Trust Fund Enrollment Fee

Date of last update: 12 Nov 2024

Sources: New York Secretary of State