| Name: | MOONLIGHT CONVENIENCE & SMOKE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 2022 (2 years ago) (Companies founded in August 2022) |
| Entity Number: | 6554810 |
| ZIP code: | 11101 (Companies in Queens, 11101) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 38-35 CRESCENT STREET, STORE 1B, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOONLIGHT CONVENIENCE & SMOKE CORP. | DOS Process Agent | 38-35 CRESCENT STREET, STORE 1B, LONG ISLAND CITY, NY, United States, 11101 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220803003053 | 2022-08-03 | CERTIFICATE OF INCORPORATION | 2022-08-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-21 | No data | 3835 CRESCENT ST, Queens, LONG ISLAND CITY, NY, 11101 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-21 | No data | 3835 CRESCENT STREET, Queens, LONG ISLAND CITY, NY, 11101 | 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 |
|---|---|---|---|---|---|
| 3649246 | PL VIO | INVOICED | 2023-05-23 | 100 | PL - Padlock Violation |
| 3649247 | OL VIO | INVOICED | 2023-05-23 | 1000 | OL - Other Violation |
| 3644086 | PL VIO | CREDITED | 2023-05-10 | 500 | PL - Padlock Violation |
| 3644085 | TS VIO | CREDITED | 2023-05-10 | 50 | TS - State Fines (Tobacco) |
| 3644088 | SS VIO | CREDITED | 2023-05-10 | 250 | SS - State Surcharge (Tobacco) |
| 3644087 | OL VIO | CREDITED | 2023-05-10 | 500 | OL - Other Violation |
| 3619770 | PL VIO | VOIDED | 2023-03-22 | 500 | PL - Padlock Violation |
| 3619771 | OL VIO | VOIDED | 2023-03-22 | 500 | OL - Other Violation |
| 3619768 | SS VIO | VOIDED | 2023-03-22 | 250 | SS - State Surcharge (Tobacco) |
| 3619769 | TS VIO | VOIDED | 2023-03-22 | 50 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-21 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-03-21 | Hearing 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 |
| 2023-03-21 | Hearing 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 |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
