| Name: | MILLENNIUM MOON LIGHT DELI & GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 2016 (9 years ago) |
| Entity Number: | 4910908 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 6500 MYRTLE AVENUE, GLENDALE, NY, United States, 11385 |
| Address ZIP Code: | 11385 |
Contact Details
Phone +1 929-397-0085
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6500 MYRTLE AVENUE, GLENDALE, NY, United States, 11385 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-23-102783 | No data | Alcohol sale | 2023-01-09 | 2023-01-09 | 2026-01-31 | 6500 MYRTLE AVE, GLENDALE, New York, 11385 | Grocery Store |
| 2072238-1-DCA | Inactive | Business | 2018-05-31 | No data | 2023-11-30 | No data | No data |
| 2040160-1-DCA | Inactive | Business | 2016-07-12 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-03-10 | 2024-10-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160310010446 | 2016-03-10 | CERTIFICATE OF INCORPORATION | 2016-03-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-01 | No data | 6500 MYRTLE AVE, Queens, GLENDALE, NY, 11385 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-05-16 | No data | 6500 MYRTLE AVE, Queens, GLENDALE, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-13 | No data | 6500 MYRTLE AVE, Queens, GLENDALE, NY, 11385 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-09 | No data | 6500 MYRTLE AVE, Queens, GLENDALE, NY, 11385 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-09 | No data | 6500 MYRTLE AVE, Queens, QUEENS, NY, 11385 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-17 | No data | 6500 MYRTLE AVE, Queens, GLENDALE, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-15 | No data | 6500 MYRTLE AVE, Queens, GLENDALE, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-16 | No data | 6500 MYRTLE AVE, Queens, GLENDALE, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-28 | No data | 6500 MYRTLE AVE, Queens, GLENDALE, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-24 | No data | 6500 MYRTLE AVE, Queens, GLENDALE, NY, 11385 | 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 |
|---|---|---|---|---|---|
| 3646746 | TS VIO | CREDITED | 2023-05-17 | 2250 | TS - State Fines (Tobacco) |
| 3646747 | PL VIO | CREDITED | 2023-05-17 | 500 | PL - Padlock Violation |
| 3646705 | SS VIO | CREDITED | 2023-05-17 | 250 | SS - State Surcharge (Tobacco) |
| 3641317 | PL VIO | INVOICED | 2023-05-03 | 24700 | PL - Padlock Violation |
| 3599336 | OL VIO | INVOICED | 2023-02-16 | 2000 | OL - Other Violation |
| 3599335 | PL VIO | INVOICED | 2023-02-16 | 11300 | PL - Padlock Violation |
| 3597908 | SCALE-01 | INVOICED | 2023-02-14 | 20 | SCALE TO 33 LBS |
| 3554340 | OL VIO | INVOICED | 2022-11-16 | 350 | OL - Other Violation |
| 3522362 | OL VIO | CREDITED | 2022-09-13 | 225 | OL - Other Violation |
| 3522441 | TS VIO | CREDITED | 2022-09-13 | 75 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-01 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-05-16 | No data | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
| 2023-05-16 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-02-13 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-09-09 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | 1 |
| 2022-09-09 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2022-09-09 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-09-09 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2022-09-09 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2021-09-15 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
