| Name: | MAIMOONA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 2009 (15 years ago) (Companies founded in September 2009) |
| Entity Number: | 3858000 |
| ZIP code: | 10025 (Companies in New York, 10025) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1003 COLUMBUS AVENUE, NEW YORK, NY, United States, 10025 |
| Principal Address: | 1003 COLUMBUS AVE, NEW YORK, NY, United States, 10025 |
Contact Details
Phone +1 516-902-9893
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMED ADENWALA | Chief Executive Officer | 1003 COLUMBUS AVE, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1003 COLUMBUS AVENUE, NEW YORK, NY, United States, 10025 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1338893-DCA | Inactive | Business | 2009-11-16 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150901006660 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130920006246 | 2013-09-20 | BIENNIAL STATEMENT | 2013-09-01 |
| 111007002397 | 2011-10-07 | BIENNIAL STATEMENT | 2011-09-01 |
| 090918000656 | 2009-09-18 | CERTIFICATE OF INCORPORATION | 2009-09-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-11-23 | No data | 1003 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025 | 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 |
|---|---|---|---|---|---|
| 2230286 | LL VIO | INVOICED | 2015-12-09 | 250 | LL - License Violation |
| 1930340 | RENEWAL | INVOICED | 2015-01-05 | 340 | Electronics Store Renewal |
| 213122 | LL VIO | INVOICED | 2013-08-12 | 525 | LL - License Violation |
| 996729 | CNV_TFEE | INVOICED | 2012-10-12 | 8.470000267028809 | WT and WH - Transaction Fee |
| 996726 | RENEWAL | INVOICED | 2012-10-12 | 340 | Electronics Store Renewal |
| 155963 | LL VIO | INVOICED | 2011-08-31 | 75 | LL - License Violation |
| 996727 | CNV_TFEE | INVOICED | 2010-10-14 | 6.800000190734863 | WT and WH - Transaction Fee |
| 996728 | RENEWAL | INVOICED | 2010-10-14 | 340 | Electronics Store Renewal |
| 977176 | CNV_TFEE | INVOICED | 2009-11-17 | 5.099999904632568 | WT and WH - Transaction Fee |
| 977177 | LICENSE | INVOICED | 2009-11-17 | 255 | Electronic Store License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-11-23 | 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 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
