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  5. MOONCAKE FOODS INC.

MOONCAKE FOODS INC.

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Company Details

Name: MOONCAKE FOODS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jan 2003 (22 years ago)
Entity Number: 2863591
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 112 6TH AVENUE, NEW YORK, NY, United States, 10013
Principal Address: 28 WATTS ST, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 112 6TH AVENUE, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name Role Address
PETER LEE Chief Executive Officer 28 WATTS ST, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2003-01-30 2019-09-25 Address 28 WATTS STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190925000638 2019-09-25 CERTIFICATE OF CHANGE 2019-09-25
130219002460 2013-02-19 BIENNIAL STATEMENT 2013-01-01
110127002060 2011-01-27 BIENNIAL STATEMENT 2011-01-01
090123002522 2009-01-23 BIENNIAL STATEMENT 2009-01-01
070125002685 2007-01-25 BIENNIAL STATEMENT 2007-01-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1147838 LICENSE INVOICED 2012-05-22 160 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1147837 CNV_TFEE INVOICED 2012-05-22 3.980000019073486 WT and WH - Transaction Fee

USAspending Awards / Financial Assistance

Date:
2020-06-10
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
46000.00
Total Face Value Of Loan:
46000.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20000.00
Total Face Value Of Loan:
20000.00
Date:
2020-04-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
78683617
Mark:
MOONCAKE BRAND
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2005-08-02
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MOONCAKE BRAND
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Staple foods, namely, teas, marinades, salad dressings and vinaigrettes, and sauces
International Classes:
030 - Primary Class
Class Status:
Active
Serial Number:
78599547
Mark:
MOONCAKE FOODS
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2005-03-31
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
MOONCAKE FOODS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Restaurant services
First Use:
2003-04-28
International Classes:
043 - Primary Class
Class Status:
Active
Serial Number:
77288328
Mark:
MOONCAKE BRAND
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
2007-09-25
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
MOONCAKE BRAND
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Barbecue sauce; Barbeque sauce; Chicken wing sauce; Chili sauce; Condiment, namely, pepper sauce; Dipping sauces; Fruit sauces excluding cranberry sauce and applesauce; Hot sauce; Mix for making combined noodle and sauce dish; Noodles and sauce mixes combined in unitary packages; Noodles, sauce, and...
First Use:
2007-03-09
International Classes:
030 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20000
Current Approval Amount:
20000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20205

Court Cases

Court Case Summary

Filing Date:
2014-03-12
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
YAP,
Party Role:
Plaintiff
Party Name:
MOONCAKE FOODS INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-09-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
YAP,
Party Role:
Plaintiff
Party Name:
MOONCAKE FOODS INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-10-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
LIEW
Party Role:
Plaintiff
Party Name:
MOONCAKE FOODS INC.
Party Role:
Defendant

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PETER LEE

6 OAKSTWAIN LLC CUERPOS MOVIE LLC HMC (USA), INC. J & P GLOBAL TRADE CORPORATION L33 SQUAR3D LLC LEE NY HOLDINGS LLC LEE REGISTERED NURSE SERVICES PLLC LEEAM DEVELOPMENT LLC 21 MOTT ST. RESTAURANT CORP.

Related by address

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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