| Name: | SILVER MOON BAKERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 2000 (25 years ago) |
| Entity Number: | 2491971 |
| ZIP code: | 10025 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2740 BROADWAY, NEW YORK, NY, United States, 10025 |
Contact Details
Phone +1 212-866-4717
Phone +1 212-932-9291
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEORGIA STAMOULIS | Chief Executive Officer | 2740 BROADWAY, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2740 BROADWAY, NEW YORK, NY, United States, 10025 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2035481-DCA | Inactive | Business | 2016-04-04 | 2018-03-31 |
| 1222176-DCA | Inactive | Business | 2006-04-01 | 2020-09-15 |
| 1073294-DCA | Inactive | Business | 2005-05-06 | 2007-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-03-04 | 2006-03-27 | Address | 205 BEVERLY RD, LITTLE NECK, NY, 11363, USA (Type of address: Chief Executive Officer) |
| 2002-03-04 | 2006-03-27 | Address | 205 BEVERLY RD, LITTLE NECK, NY, 11363, USA (Type of address: Principal Executive Office) |
| 2002-03-04 | 2006-03-27 | Address | 205 BEVERLY RD, LITTLE NECK, NY, 11363, USA (Type of address: Service of Process) |
| 2000-03-29 | 2002-03-04 | Address | TWO WEST 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2000-03-29 | 2024-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120413002023 | 2012-04-13 | BIENNIAL STATEMENT | 2012-03-01 |
| 080501002487 | 2008-05-01 | BIENNIAL STATEMENT | 2008-03-01 |
| 060327002657 | 2006-03-27 | BIENNIAL STATEMENT | 2006-03-01 |
| 040504002819 | 2004-05-04 | BIENNIAL STATEMENT | 2004-03-01 |
| 020304002500 | 2002-03-04 | BIENNIAL STATEMENT | 2002-03-01 |
| 000329000124 | 2000-03-29 | CERTIFICATE OF INCORPORATION | 2000-03-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-07-18 | No data | 2740 BROADWAY, Manhattan, NEW YORK, NY, 10025 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-21 | No data | 2740 BROADWAY, Manhattan, NEW YORK, NY, 10025 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-26 | No data | 2740 BROADWAY, Manhattan, NEW YORK, NY, 10025 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-04 | No data | 2740 BROADWAY, Manhattan, NEW YORK, NY, 10025 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-11 | No data | 2740 BROADWAY, Manhattan, NEW YORK, NY, 10025 | No 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 |
|---|---|---|---|---|---|
| 3175334 | SWC-CIN-INT | CREDITED | 2020-04-10 | 524.1599731445312 | Sidewalk Cafe Interest for Consent Fee |
| 3164807 | SWC-CON-ONL | CREDITED | 2020-03-03 | 8035.68994140625 | Sidewalk Cafe Consent Fee |
| 2998182 | SWC-CON-ONL | INVOICED | 2019-03-06 | 7855.02001953125 | Sidewalk Cafe Consent Fee |
| 2835377 | RENEWAL | INVOICED | 2018-08-31 | 510 | Two-Year License Fee |
| 2835378 | SWC-CON | INVOICED | 2018-08-31 | 445 | Petition For Revocable Consent Fee |
| 2832121 | OL VIO | INVOICED | 2018-08-22 | 125 | OL - Other Violation |
| 2822121 | OL VIO | CREDITED | 2018-08-01 | 125 | OL - Other Violation |
| 2822120 | CL VIO | CREDITED | 2018-08-01 | 175 | CL - Consumer Law Violation |
| 2773243 | SWC-CIN-INT | INVOICED | 2018-04-10 | 502.8299865722656 | Sidewalk Cafe Interest for Consent Fee |
| 2752541 | SWC-CON-ONL | INVOICED | 2018-03-01 | 7708.56005859375 | Sidewalk Cafe Consent Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-07-18 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2018-07-18 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
