| Name: | MOON FLOWERS WHOLESALE AND RETAIL CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 2018 (7 years ago) (Companies founded in February 2018) |
| Entity Number: | 5280619 |
| ZIP code: | 11418 (Companies in Queens, 11418) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 104-23 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O LUIS A LUNA | DOS Process Agent | 104-23 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180205010537 | 2018-02-05 | CERTIFICATE OF INCORPORATION | 2018-02-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-08-20 | No data | 10423 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | 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 |
|---|---|---|---|---|---|
| 3111471 | CL VIO | INVOICED | 2019-11-04 | 1050 | CL - Consumer Law Violation |
| 3111472 | OL VIO | INVOICED | 2019-11-04 | 500 | OL - Other Violation |
| 3076845 | OL VIO | CREDITED | 2019-08-27 | 250 | OL - Other Violation |
| 3076844 | CL VIO | CREDITED | 2019-08-27 | 525 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-08-20 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2019-08-20 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2019-08-20 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2019-08-20 | Default Decision | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | No data | 1 | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
