Name: | MOON CLEANING SERVICE, INC |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 19 Nov 2014 (10 years ago) |
Entity Number: | 4668615 |
County: | Nassau |
Place of Formation: | New York |
Address: | 599 MIDDLE NECK RD, GREAT NECK, NY, United States, 11023 |
Address ZIP Code: | 11023 |
Contact Details
Phone +1 718-913-9938
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 599 MIDDLE NECK RD, GREAT NECK, NY, United States, 11023 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2085410-DCA | Inactive | Business | 2019-05-03 | 2021-12-31 |
2063582-DCA | Inactive | Business | 2017-12-19 | No data |
2027703-DCA | Inactive | Business | 2015-08-28 | 2017-12-31 |
Start date | End date | Type | Value |
---|---|---|---|
2014-11-19 | 2024-04-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
141119000410 | 2014-11-19 | CERTIFICATE OF INCORPORATION | 2014-11-19 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2020-12-07 | No data | 2310 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-06-24 | No data | 2310 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-03-07 | No data | 2310 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-03-01 | No data | 2310 BATH AVE, Brooklyn, BROOKLYN, NY, 11214 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Start date | End date | Type | Satisafaction | Restitution | Result |
---|---|---|---|---|---|
2018-07-10 | 2018-07-13 | Non-Delivery of Service | Yes | 60.00 | Cash Amount |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3423095 | DCA-SUS | CREDITED | 2022-03-03 | 290 | Suspense Account |
3423096 | PROCESSING | INVOICED | 2022-03-03 | 50 | License Processing Fee |
3394496 | RENEWAL0 | CREDITED | 2021-12-09 | 340 | Laundries License Renewal Fee |
3269304 | LICENSEDOC15 | INVOICED | 2020-12-14 | 15 | License Document Replacement |
3152846 | RENEWAL | INVOICED | 2020-01-31 | 340 | Laundries License Renewal Fee |
3131691 | RENEWAL0 | INVOICED | 2019-12-26 | 340 | Laundries License Renewal Fee |
3123445 | DCA-SUS | CREDITED | 2019-12-05 | 85 | Suspense Account |
3122681 | LICENSE | CREDITED | 2019-12-04 | 85 | Laundries License Fee |
3024341 | LICENSE0 | INVOICED | 2019-05-01 | 170 | Laundries License Fee |
3003211 | PL VIO | INVOICED | 2019-03-15 | 500 | PL - Padlock Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2019-03-07 | Pleaded | BUSINESS MAINTAINS OR OPERATES A LAUNDRY SERVICES FACILITY IN CONNECTION WITH A HOTEL, HOSPITAL, RESTAURANT, ETC. AND DOES NOT HAVE A LICENSE | 1 | 1 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State