| Name: | MOONLITE DISCOUNT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Oct 2012 (12 years ago) |
| Entity Number: | 4304353 |
| County: | Bronx |
| Date of dissolution: | 06 Jun 2017 |
| Place of Formation: | New York |
| Address: | 27-10 HOYT AVENUE, ASTORIA, NY, United States, 11102 |
| Address ZIP Code: | 11102 |
| Principal Address: | 3728 WHITE PLAINS RD, BRONX, NY, United States, 10467 |
| Principal Address ZIP Code: | 10467 |
Contact Details
Phone +1 718-655-2220
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O SHAUN ENT. INC. | DOS Process Agent | 27-10 HOYT AVENUE, ASTORIA, NY, United States, 11102 |
| Name | Role | Address |
|---|---|---|
| IQBAL MEMON | Chief Executive Officer | 50-15 65 PLACE, WOODSIDE, NY, United States, 11377 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2027752-DCA | Inactive | Business | 2015-08-28 | 2022-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170606000669 | 2017-06-06 | CERTIFICATE OF DISSOLUTION | 2017-06-06 |
| 161011006780 | 2016-10-11 | BIENNIAL STATEMENT | 2016-10-01 |
| 141103006802 | 2014-11-03 | BIENNIAL STATEMENT | 2014-10-01 |
| 121004000496 | 2012-10-04 | CERTIFICATE OF INCORPORATION | 2012-10-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-16 | No data | 3728 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-01 | No data | 3728 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-06-16 | No data | 3728 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-25 | No data | 3728 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-03 | No data | 3728 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-12 | No data | 3728 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-14 | No data | 3728 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-08 | No data | 3728 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | 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 |
|---|---|---|---|---|---|
| 3269772 | RENEWAL | INVOICED | 2020-12-15 | 340 | Electronics Store Renewal |
| 3198537 | CL VIO | CREDITED | 2020-08-13 | 500 | CL - Consumer Law Violation |
| 3183653 | CL VIO | VOIDED | 2020-06-22 | 500 | CL - Consumer Law Violation |
| 2918246 | RENEWAL | INVOICED | 2018-10-26 | 340 | Electronics Store Renewal |
| 2617107 | OL VIO | INVOICED | 2017-05-26 | 125 | OL - Other Violation |
| 2504992 | RENEWAL | INVOICED | 2016-12-06 | 340 | Electronics Store Renewal |
| 2190870 | LICENSEDOC0 | INVOICED | 2015-10-14 | 0 | License Document Replacement, Lost in Mail |
| 2159868 | LICENSE | INVOICED | 2015-08-27 | 255 | Electronic Store License Fee |
| 1607518 | CL VIO | CREDITED | 2014-03-03 | 175 | CL - Consumer Law Violation |
| 1607520 | CL VIO | INVOICED | 2014-03-03 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-06-16 | Hearing Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH | 2 | No data | No data | 2 |
| 2017-05-12 | 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 |
| 2014-02-08 | Pleaded | ENGAGED IN DECEPTIVE TRADE PRACTICE by making a false representation that it can sell used automobiles when it cannot legally do so. | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
