| Name: | NEW CHINA MOON EMPLOYMENT AGENCY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 2018 (7 years ago) |
| Entity Number: | 5329115 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1-3 ELDRIDGE STREET, FRONT C3, NEW YORK, NY, United States, 10002 |
| Address ZIP Code: | 10002 |
| Principal Address: | 1-3 ELDRIDGE STREET, NEW YORK, NY, United States, 10002 |
| Principal Address ZIP Code: | 10002 |
Contact Details
Phone +1 917-669-6603
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAN YI XIE | Chief Executive Officer | 1-3 ELDRIDGE STREET, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1-3 ELDRIDGE STREET, FRONT C3, NEW YORK, NY, United States, 10002 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2076275-DCA | Active | Business | 2018-07-27 | 2024-05-01 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 1-3 ELDRIDGE STREET, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2018-04-25 | 2024-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-04-25 | 2024-04-01 | Address | 1-3 ELDRIDGE STREET, FRONT C3, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401037421 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 220617003172 | 2022-06-17 | BIENNIAL STATEMENT | 2022-04-01 |
| 180425010060 | 2018-04-25 | CERTIFICATE OF INCORPORATION | 2018-04-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-11-25 | No data | 1-3 ELDRIDGE ST, Manhattan, NEW YORK, NY, 10002 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-09 | No data | 1-3 ELDRIDGE ST, Manhattan, NEW YORK, NY, 10002 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-23 | No data | 1-3 ELDRIDGE ST, Manhattan, NEW YORK, NY, 10002 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-26 | No data | 1 ELDRIDGE ST, Manhattan, NEW YORK, NY, 10002 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-07 | No data | 1 ELDRIDGE ST, Manhattan, NEW YORK, NY, 10002 | Closed | 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 |
|---|---|---|---|---|---|
| 3560847 | LL VIO | INVOICED | 2022-12-01 | 500 | LL - License Violation |
| 3444262 | RENEWAL | INVOICED | 2022-05-04 | 500 | Employment Agency Renewal Fee |
| 3197040 | RENEWAL | INVOICED | 2020-08-05 | 500 | Employment Agency Renewal Fee |
| 2816499 | FINGERPRINTE | CREDITED | 2018-07-27 | 87 | Fingerprint Fee for Employment Agency |
| 2786536 | LICENSE | INVOICED | 2018-05-04 | 500 | Employment Agency Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-11-25 | Pleaded | FAILURE TO PROVIDE DOMESTIC OR HOUSEHOLD JOB APPLICANTS WITH WRITTEN STATEMENT OF JOB CONDITIONS, OR FAILED TO INCLUDE ALL REQUIRED ELEMENTS | 1 | 1 | No data | No data |
| 2022-11-25 | Pleaded | FAILURE TO KEEP DUPLICATE COPY OF STATEMENT OF JOB CONDITIONS ON FILE FOR 3 YEARS | 1 | 1 | No data | No data |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
