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MOON INC.

Company Details

Name: MOON INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Aug 2015 (9 years ago) (Companies founded in August 2015)
Entity Number: 4801603
ZIP code: 12210 (Companies in Albany, 12210)
County: Albany
Place of Formation: Delaware
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, MA, United States, 12210
Principal Address: 864 Spring St NW, Atlanta, GA, United States, 30308

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210

Chief Executive Officer

Name Role Address
CHRIS YIM Chief Executive Officer 864 SPRING ST NW, ATLANTA, GA, United States, 30308

DOS Process Agent

Name Role Address
INCORP DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, MA, United States, 12210

History

Start date End date Type Value
2023-08-28 2023-08-28 Address 42 BEACH ST, UNIT 6C, BOSTON, MA, 02111, USA (Type of address: Chief Executive Officer)
2023-08-28 2023-08-28 Address 1221 BRICKELL AVE, SUITE 900, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2023-08-28 2023-08-28 Address 864 SPRING ST NW, ATLANTA, GA, 30308, USA (Type of address: Chief Executive Officer)
2019-08-06 2023-08-28 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, MA, 12210, 2822, USA (Type of address: Service of Process)
2017-08-04 2023-08-28 Address 42 BEACH ST, UNIT 6C, BOSTON, MA, 02111, USA (Type of address: Chief Executive Officer)
2017-08-04 2019-08-06 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2015-08-07 2017-08-04 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2015-08-07 2023-08-28 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230828003642 2023-08-28 BIENNIAL STATEMENT 2023-08-01
210817001607 2021-08-17 BIENNIAL STATEMENT 2021-08-17
190806060469 2019-08-06 BIENNIAL STATEMENT 2019-08-01
170804006455 2017-08-04 BIENNIAL STATEMENT 2017-08-01
150807000340 2015-08-07 APPLICATION OF AUTHORITY 2015-08-07

Date of last update: 24 Nov 2024

Sources: New York Secretary of State