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FULL MOON DELI & GROCERY, INC.

Company Details

Name: FULL MOON DELI & GROCERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Dec 1999 (25 years ago)
Date of dissolution: 25 Jan 2012
Entity Number: 2450383
ZIP code: 11040
County: Queens
Place of Formation: New York
Address: 271-01 80TH AVE, NEW HYDE PARK, NY, United States, 11040

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
BALVINDER KAUR Chief Executive Officer 271-01-80TH AVE, NEW HYDE PARK, NY, United States, 11040

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 271-01 80TH AVE, NEW HYDE PARK, NY, United States, 11040

History

Start date End date Type Value
2004-03-29 2008-01-09 Address 271-01 80TH AVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
2004-03-29 2006-01-19 Address S.A. MANN INC., 271-01 80TH AVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Principal Executive Office)
2002-01-07 2004-03-29 Address S.A. MANN INC., 271-01 80TH AVE., NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
2002-01-07 2004-03-29 Address 271-01 80TH AVE., NEW HYDE PARK, NY, 11040, USA (Type of address: Principal Executive Office)
1999-12-15 2004-03-29 Address 271-01 80TH AVENUE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2103319 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
080109002568 2008-01-09 BIENNIAL STATEMENT 2007-12-01
060119002833 2006-01-19 BIENNIAL STATEMENT 2005-12-01
040329002266 2004-03-29 BIENNIAL STATEMENT 2003-12-01
020107002081 2002-01-07 BIENNIAL STATEMENT 2001-12-01
991215000677 1999-12-15 CERTIFICATE OF INCORPORATION 1999-12-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2015-10-16 No data 9627 FARRAGUT RD, Brooklyn, BROOKLYN, NY, 11236 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2282825 CL VIO INVOICED 2016-02-23 175 CL - Consumer Law Violation
1577844 LL VIO CREDITED 2014-01-28 500 LL - License Violation
1577843 CL VIO CREDITED 2014-01-28 350 CL - Consumer Law Violation
1530028 OL VIO INVOICED 2013-12-09 375 OL - Other Violation
1527158 DCA-SUS CREDITED 2013-12-06 375 Suspense Account
1527253 DCA-SUS CREDITED 2013-12-06 175 Suspense Account
1488203 OL VIO CREDITED 2013-11-01 375 OL - Other Violation
1486243 CL VIO CREDITED 2013-10-31 175 CL - Consumer Law Violation
149225 CL VIO INVOICED 2012-01-03 250 CL - Consumer Law Violation
355188 CNV_SI INVOICED 1995-03-20 20 SI - Certificate of Inspection fee (scales)

Date of last update: 29 Nov 2024

Sources: New York Secretary of State