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FULL MOON DELI & GROCERY, INC.

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Company Details

Name: FULL MOON DELI & GROCERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Dec 1999 (26 years ago)
Date of dissolution: 25 Jan 2012
Entity Number: 2450383
ZIP code: 11040
County: Queens
Place of Formation: New York
Address: 271-01 80TH AVE, NEW HYDE PARK, NY, United States, 11040

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
BALVINDER KAUR Chief Executive Officer 271-01-80TH AVE, NEW HYDE PARK, NY, United States, 11040

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 271-01 80TH AVE, NEW HYDE PARK, NY, United States, 11040

History

Start date End date Type Value
2004-03-29 2008-01-09 Address 271-01 80TH AVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
2004-03-29 2006-01-19 Address S.A. MANN INC., 271-01 80TH AVE, NEW HYDE PARK, NY, 11040, USA (Type of address: Principal Executive Office)
2002-01-07 2004-03-29 Address S.A. MANN INC., 271-01 80TH AVE., NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
2002-01-07 2004-03-29 Address 271-01 80TH AVE., NEW HYDE PARK, NY, 11040, USA (Type of address: Principal Executive Office)
1999-12-15 2004-03-29 Address 271-01 80TH AVENUE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2103319 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
080109002568 2008-01-09 BIENNIAL STATEMENT 2007-12-01
060119002833 2006-01-19 BIENNIAL STATEMENT 2005-12-01
040329002266 2004-03-29 BIENNIAL STATEMENT 2003-12-01
020107002081 2002-01-07 BIENNIAL STATEMENT 2001-12-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2282825 CL VIO INVOICED 2016-02-23 175 CL - Consumer Law Violation
1577844 LL VIO CREDITED 2014-01-28 500 LL - License Violation
1577843 CL VIO CREDITED 2014-01-28 350 CL - Consumer Law Violation
1530028 OL VIO INVOICED 2013-12-09 375 OL - Other Violation
1527158 DCA-SUS CREDITED 2013-12-06 375 Suspense Account
1527253 DCA-SUS CREDITED 2013-12-06 175 Suspense Account
1488203 OL VIO CREDITED 2013-11-01 375 OL - Other Violation
1486243 CL VIO CREDITED 2013-10-31 175 CL - Consumer Law Violation
149225 CL VIO INVOICED 2012-01-03 250 CL - Consumer Law Violation
355188 CNV_SI INVOICED 1995-03-20 20 SI - Certificate of Inspection fee (scales)

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State