| Name: | MAMOON INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 2000 (25 years ago) |
| Entity Number: | 2498728 |
| ZIP code: | 11223 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 459 AVENUE P, BROOKLYN, NY, United States, 11223 |
| Principal Address: | 459 AVE P, BROOKLYN, NY, United States, 11223 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 459 AVENUE P, BROOKLYN, NY, United States, 11223 |
| Name | Role | Address |
|---|---|---|
| PAULETTE JEMAL | Chief Executive Officer | 459 AVE P, BROOKLYN, NY, United States, 11223 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140807002038 | 2014-08-07 | BIENNIAL STATEMENT | 2014-04-01 |
| 120607002357 | 2012-06-07 | BIENNIAL STATEMENT | 2012-04-01 |
| 100513002809 | 2010-05-13 | BIENNIAL STATEMENT | 2010-04-01 |
| 080407002051 | 2008-04-07 | BIENNIAL STATEMENT | 2008-04-01 |
| 060420002499 | 2006-04-20 | BIENNIAL STATEMENT | 2006-04-01 |
| 040420002761 | 2004-04-20 | BIENNIAL STATEMENT | 2004-04-01 |
| 000413000701 | 2000-04-13 | CERTIFICATE OF INCORPORATION | 2000-04-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-10-16 | No data | 459 AVENUE P, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-21 | No data | 459 AVENUE P, Brooklyn, BROOKLYN, NY, 11223 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-29 | No data | 459 AVENUE P, Brooklyn, BROOKLYN, NY, 11223 | 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 |
|---|---|---|---|---|---|
| 2916712 | CL VIO | CREDITED | 2018-10-25 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-10-16 | 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 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
