| Name: | FAMILY MOON DELI & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Sep 2009 (15 years ago) |
| Date of dissolution: | 21 May 2015 |
| Entity Number: | 3859980 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 175-05 JAMAICA AVENUE, JAMAICA, NY, United States, 11432 |
| Principal Address: | 175-05 JAMAICA AVE, JAMAICA, NY, United States, 11432 |
Contact Details
Phone +1 718-846-4645
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 175-05 JAMAICA AVENUE, JAMAICA, NY, United States, 11432 |
| Name | Role | Address |
|---|---|---|
| NAGI M ALZOKARI | Chief Executive Officer | 175-05 JAMAICA AVE, JAMAICA, NY, United States, 11432 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1343761-DCA | Inactive | Business | 2010-01-27 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150521000223 | 2015-05-21 | CERTIFICATE OF DISSOLUTION | 2015-05-21 |
| 131009002326 | 2013-10-09 | BIENNIAL STATEMENT | 2013-09-01 |
| 111116002426 | 2011-11-16 | BIENNIAL STATEMENT | 2011-09-01 |
| 090924000563 | 2009-09-24 | CERTIFICATE OF INCORPORATION | 2009-09-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-03-24 | No data | 17505 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-25 | No data | 17505 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | 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 |
|---|---|---|---|---|---|
| 2001055 | LL VIO | CREDITED | 2015-02-27 | 500 | LL - License Violation |
| 2001056 | OL VIO | CREDITED | 2015-02-27 | 1500 | OL - Other Violation |
| 1570480 | RENEWAL | INVOICED | 2014-01-23 | 110 | Cigarette Retail Dealer Renewal Fee |
| 202404 | LL VIO | INVOICED | 2013-05-13 | 375 | LL - License Violation |
| 221398 | TS VIO | INVOICED | 2013-02-01 | 750 | TS - State Fines (Tobacco) |
| 221399 | TP VIO | INVOICED | 2013-02-01 | 750 | TP - Tobacco Fine Violation |
| 221397 | SS VIO | INVOICED | 2013-02-01 | 50 | SS - State Surcharge (Tobacco) |
| 1123860 | RENEWAL | INVOICED | 2012-02-13 | 110 | CRD Renewal Fee |
| 1123861 | CNV_TFEE | INVOICED | 2012-02-13 | 2.740000009536743 | WT and WH - Transaction Fee |
| 148266 | CL VIO | INVOICED | 2011-08-30 | 125 | CL - Consumer Law Violation |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
