| Name: | MOON DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 2009 (16 years ago) |
| Entity Number: | 3784852 |
| ZIP code: | 10007 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 225 BROADWAY STE 1902, NEW YORK CITY, NY, United States, 10007 |
Contact Details
Phone +1 718-385-0430
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAUFMAN & SEROTA PC | DOS Process Agent | 225 BROADWAY STE 1902, NEW YORK CITY, NY, United States, 10007 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 610025 | No data | Retail grocery store | No data | No data | 2129 ATLANTIC AVE, BROOKLYN, NY, 11233 |
| 1315632-DCA | Inactive | Business | 2009-04-24 | 2022-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090311000652 | 2009-03-11 | CERTIFICATE OF INCORPORATION | 2009-03-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-12 | No data | 2129 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11233 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-14 | No data | 2129 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11233 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-17 | MOON DELI | 2129 ATLANTIC AVE, BROOKLYN, Kings, NY, 11233 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-01-24 | No data | 2129 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11233 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-07 | No data | 2129 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11233 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-15 | No data | 2129 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11233 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-23 | No data | 2129 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11233 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-10 | No data | 2129 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11233 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-31 | No data | 2129 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11233 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-13 | No data | 2129 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11233 | Pass | 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 |
|---|---|---|---|---|---|
| 3568886 | OL VIO | INVOICED | 2022-12-16 | 100 | OL - Other Violation |
| 3568845 | CL VIO | INVOICED | 2022-12-16 | 150 | CL - Consumer Law Violation |
| 3568231 | SCALE-01 | INVOICED | 2022-12-15 | 20 | SCALE TO 33 LBS |
| 3268107 | RENEWAL | INVOICED | 2020-12-10 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3070427 | SCALE-01 | INVOICED | 2019-08-06 | 20 | SCALE TO 33 LBS |
| 3069895 | CL VIO | INVOICED | 2019-08-05 | 262.5 | CL - Consumer Law Violation |
| 3069897 | WM VIO | INVOICED | 2019-08-05 | 25 | WM - W&M Violation |
| 3069896 | OL VIO | INVOICED | 2019-08-05 | 375 | OL - Other Violation |
| 2932287 | RENEWAL | INVOICED | 2018-11-20 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2670554 | CL VIO | INVOICED | 2017-09-27 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-12-14 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2022-12-14 | Pleaded | 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 | 1 | 1 | No data | No data |
| 2019-07-23 | Pleaded | REFUND POLICY NOT CONSPICUOUSLY POSTED | 1 | 1 | No data | No data |
| 2019-07-23 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-07-23 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2017-09-13 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2017-09-13 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2017-09-13 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2016-03-02 | Settlement (Pre-Hearing) | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
