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BLUE MOON DELI NY CORP

Company Details

Name: BLUE MOON DELI NY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jul 2018 (6 years ago)
Entity Number: 5379557
ZIP code: 11233
County: Kings
Place of Formation: New York
Address: 302 STUYVESANT AVENUE, BROOKLYN, NY, United States, 11233
Principal Address: 302 STUYVESANT AVENUE, Brooklyn, NY, United States, 11233

Contact Details

Phone +1 646-919-8319

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
AHMED M. MOHAMED DOS Process Agent 302 STUYVESANT AVENUE, BROOKLYN, NY, United States, 11233

Chief Executive Officer

Name Role Address
AHMED M. MOHAMED Chief Executive Officer 302 STUYVESANT AVENUE, BROOKLUN, NY, United States, 11233

Licenses

Number Status Type Date Last renew date End date Address Description
735469 No data Retail grocery store No data No data No data 302 STUYVESANT AVE, BROOKLYN, NY, 11233 No data
0081-21-100620 No data Alcohol sale 2021-12-03 2021-12-03 2024-11-30 302 STUYVESANT AVE, BROOKLYN, New York, 11233 Grocery Store
2080815-1-DCA Inactive Business 2018-12-19 No data 2021-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
211028001972 2021-10-28 BIENNIAL STATEMENT 2021-10-28
180720010317 2018-07-20 CERTIFICATE OF INCORPORATION 2018-07-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-09-20 No data 302 STUYVESANT AVE, Brooklyn, BROOKLYN, NY, 11233 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-28 No data 302 STUYVESANT AVE, Brooklyn, BROOKLYN, NY, 11233 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-22 BLUE MOON DELI 302 STUYVESANT AVE, BROOKLYN, Kings, NY, 11233 A Food Inspection Department of Agriculture and Markets No data
2021-01-21 No data 302 STUYVESANT AVE, Brooklyn, BROOKLYN, NY, 11233 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-05 No data 302 STUYVESANT AVE, Brooklyn, BROOKLYN, NY, 11233 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-09 No data 302 STUYVESANT AVE, Brooklyn, BROOKLYN, NY, 11233 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-23 No data 302 STUYVESANT AVE, Brooklyn, BROOKLYN, NY, 11233 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-13 No data 302 STUYVESANT AVE, Brooklyn, BROOKLYN, NY, 11233 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3579420 TO VIO INVOICED 2023-01-10 2000 'TO - Tobacco Other
3579419 PL VIO INVOICED 2023-01-10 2100 PL - Padlock Violation
3521460 PL VIO CREDITED 2022-09-09 50400 PL - Padlock Violation
3521461 TO VIO CREDITED 2022-09-09 2000 'TO - Tobacco Other
3442843 TP VIO INVOICED 2022-04-29 2000 TP - Tobacco Fine Violation
3432177 OL VIO INVOICED 2022-03-30 100 OL - Other Violation
3432176 CL VIO INVOICED 2022-03-30 150 CL - Consumer Law Violation
3370791 SS VIO INVOICED 2021-09-16 100 SS - State Surcharge (Tobacco)
3367477 SS VIO CREDITED 2021-09-01 500 SS - State Surcharge (Tobacco)
3367476 TS VIO INVOICED 2021-09-01 3000 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-03-28 Hearing Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-03-28 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2022-03-28 Hearing Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2022-03-28 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2022-03-28 Pleaded SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 1 No data No data
2021-01-21 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2020-02-05 Hearing Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2020-02-05 Hearing Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2020-02-05 Hearing Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2020-02-05 Hearing Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data

Date of last update: 22 Nov 2024

Sources: New York Secretary of State