| Name: | MOONLIGHT FRANCHISOR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 2011 (14 years ago) |
| Entity Number: | 4040090 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
| Principal Address: | 22 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054 |
| Principal Address ZIP Code: | 07054 |
| Name | Role | Address |
|---|---|---|
| GEOFFREY ARTHUR BALLOTTI | Chief Executive Officer | 22 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-05 | 2017-01-03 | Address | 14 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2013-01-11 | 2015-01-05 | Address | 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2011-12-01 | 2021-01-04 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2011-03-24 | 2021-06-14 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2011-01-10 | 2011-12-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230103001756 | 2023-01-03 | BIENNIAL STATEMENT | 2023-01-01 |
| 210614000051 | 2021-06-14 | CERTIFICATE OF CHANGE | 2021-06-14 |
| 210104060700 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190131060418 | 2019-01-31 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103006383 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150105006700 | 2015-01-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 130111006376 | 2013-01-11 | BIENNIAL STATEMENT | 2013-01-01 |
| 111201000577 | 2011-12-01 | CERTIFICATE OF CHANGE | 2011-12-01 |
| 110324000239 | 2011-03-24 | CERTIFICATE OF CHANGE | 2011-03-24 |
| 110110000046 | 2011-01-10 | APPLICATION OF AUTHORITY | 2011-01-10 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
