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MOON ELECTRONICS, INC.

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Company Details

Name: MOON ELECTRONICS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 May 1996 (29 years ago)
Entity Number: 2033585
ZIP code: 11103
County: Queens
Place of Formation: New York
Address: 30-69 STEINWAY ST, ASTORIA, NY, United States, 11103
Principal Address: 30-69 STEINWAY STREET, ASTORIA, NY, United States, 11103

Contact Details

Phone +1 718-777-5538

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 30-69 STEINWAY ST, ASTORIA, NY, United States, 11103

Chief Executive Officer

Name Role Address
MOHAMMED YOUNAS Chief Executive Officer 30-69 STEINWAY STREET, ASTORIA, NY, United States, 11103

Licenses

Number Status Type Date End date
1214221-DCA Active Business 2005-11-09 2025-07-31
0946942-DCA Active Business 1996-12-27 2024-12-31

History

Start date End date Type Value
1996-05-28 2002-05-24 Address 450 SEVENTH AVENUE, NEW YORK, NY, 10123, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140527006071 2014-05-27 BIENNIAL STATEMENT 2014-05-01
120629002804 2012-06-29 BIENNIAL STATEMENT 2012-05-01
100526002363 2010-05-26 BIENNIAL STATEMENT 2010-05-01
060509003417 2006-05-09 BIENNIAL STATEMENT 2006-05-01
020524002166 2002-05-24 BIENNIAL STATEMENT 2002-05-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3644839 RENEWAL INVOICED 2023-05-11 340 Secondhand Dealer General License Renewal Fee
3550881 RENEWAL INVOICED 2022-11-07 340 Electronics Store Renewal
3387294 LL VIO INVOICED 2021-11-05 370 LL - License Violation
3341603 RENEWAL INVOICED 2021-06-25 340 Secondhand Dealer General License Renewal Fee
3258842 RENEWAL INVOICED 2020-11-17 340 Electronics Store Renewal
3249127 LL VIO INVOICED 2020-10-27 500 LL - License Violation
3248082 LL VIO INVOICED 2020-10-22 250 LL - License Violation
3043274 RENEWAL INVOICED 2019-06-05 340 Secondhand Dealer General License Renewal Fee
2929252 RENEWAL INVOICED 2018-11-14 340 Electronics Store Renewal
2627610 RENEWAL INVOICED 2017-06-20 340 Secondhand Dealer General License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-11-01 Pleaded TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. 2 2 No data No data
2020-10-21 Pleaded BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE 1 1 No data No data
2020-10-21 Pleaded TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. 2 2 No data No data
2020-10-21 Pleaded FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 1 No data No data
2016-01-13 No data FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 No data No data No data

Paycheck Protection Program

Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6400
Current Approval Amount:
6400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
6446.04

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State