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BLUE MOON DELI & GROCERY INC.

BLUE MOON DELI & GROCERY INC.

Company Details

Name:	BLUE MOON DELI & GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Mar 2004 (21 years ago)
Entity Number:	3029373
ZIP code:	10128
County:	New York
Place of Formation:	New York
Address:	1773 FIRST AVENUE, NEW YORK, NY, United States, 10128
Principal Address:	1773 FIRST AVE, NEW YORK, NY, United States, 10128

Contact Details

Phone +1 212-369-5521

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ALI SLSAEDI	Chief Executive Officer	1773 FIRST AVE, NEW YORK, NY, United States, 10128

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1773 FIRST AVENUE, NEW YORK, NY, United States, 10128

Licenses

Number	Status	Type	Date	End date
2071089-1-DCA	Inactive	Business	2018-05-14	2021-11-30
1170007-DCA	Inactive	Business	2004-06-08	2021-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
160318006204	2016-03-18	BIENNIAL STATEMENT	2016-03-01
120801002693	2012-08-01	BIENNIAL STATEMENT	2012-03-01
100602002176	2010-06-02	BIENNIAL STATEMENT	2010-03-01
080530003171	2008-05-30	BIENNIAL STATEMENT	2008-03-01
040322000471	2004-03-22	CERTIFICATE OF INCORPORATION	2004-03-22

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-03-24	No data	1773 1ST AVE, Manhattan, NEW YORK, NY, 10128	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-11	No data	1773 1ST AVE, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-18	No data	1773 1ST AVE, Manhattan, NEW YORK, NY, 10128	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-06	No data	1773 1ST AVE, Manhattan, NEW YORK, NY, 10128	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-27	No data	1773 1ST AVE, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-06	No data	1773 1ST AVE, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-16	No data	1773 1ST AVE, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-09	No data	1773 1ST AVE, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-19	No data	1773 1ST AVE, Manhattan, NEW YORK, NY, 10128	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-26	No data	1773 1ST AVE, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-22	No data	1773 1ST AVE, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-23	No data	1773 1ST AVE, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-02	No data	1773 1ST AVE, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-18	No data	1773 1ST AVE, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-24	No data	1773 1ST AVE, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3141441	RENEWAL	INVOICED	2020-01-07	200	Tobacco Retail Dealer Renewal Fee
3121044	RENEWAL	INVOICED	2019-11-29	200	Electronic Cigarette Dealer Renewal
3027214	SCALE-01	INVOICED	2019-05-02	20	SCALE TO 33 LBS
3024177	CL VIO	INVOICED	2019-05-01	175	CL - Consumer Law Violation
3024178	OL VIO	INVOICED	2019-05-01	250	OL - Other Violation
3018780	TP VIO	INVOICED	2019-04-16	750	TP - Tobacco Fine Violation
3018779	TS VIO	INVOICED	2019-04-16	750	TS - State Fines (Tobacco)
3018781	SS VIO	INVOICED	2019-04-16	50	SS - State Surcharge (Tobacco)
2746496	BLUEDOT	CREDITED	2018-02-21	340	Electronic & Home Appliance Service Dealer License Blue Dot Fee
2746495	LICENSE	CREDITED	2018-02-21	85	Electronic & Home Appliance Service Dealer License Fee
2746499	LICENSE	INVOICED	2018-02-21	200	Electronic Cigarette Dealer License Fee
2706506	RENEWAL	INVOICED	2017-12-06	110	Cigarette Retail Dealer Renewal Fee
2617305	LICENSEDOC15	INVOICED	2017-05-30	15	License Document Replacement
2603031	CL VIO	INVOICED	2017-05-04	350	CL - Consumer Law Violation
2596246	SCALE-01	INVOICED	2017-04-26	20	SCALE TO 33 LBS
2380688	CL VIO	CREDITED	2016-07-07	175	CL - Consumer Law Violation
2375220	SCALE-01	INVOICED	2016-06-29	20	SCALE TO 33 LBS
2226802	RENEWAL	INVOICED	2015-12-02	110	Cigarette Retail Dealer Renewal Fee
2124010	SCALE-01	INVOICED	2015-07-09	20	SCALE TO 33 LBS
1561459	RENEWAL	INVOICED	2014-01-15	110	Cigarette Retail Dealer Renewal Fee
221081	SS VIO	INVOICED	2013-04-02	50	SS - State Surcharge (Tobacco)
221080	TS VIO	INVOICED	2013-04-02	400	TS - State Fines (Tobacco)
198928	WH VIO	INVOICED	2012-08-27	75	WH - W&M Hearable Violation
342172	CNV_SI	INVOICED	2012-08-24	20	SI - Certificate of Inspection fee (scales)
734557	RENEWAL	INVOICED	2011-12-19	110	CRD Renewal Fee
734558	RENEWAL	INVOICED	2009-11-18	110	CRD Renewal Fee
104897	TP VIO	INVOICED	2008-11-18	750	TP - Tobacco Fine Violation
104896	TS VIO	INVOICED	2008-11-18	500	TS - State Fines (Tobacco)
104898	SS VIO	INVOICED	2008-11-18	50	SS - State Surcharge (Tobacco)
734559	RENEWAL	INVOICED	2008-01-10	110	CRD Renewal Fee
74173	TP VIO	INVOICED	2006-04-26	750	TP - Tobacco Fine Violation
74175	SS VIO	INVOICED	2006-04-26	50	SS - State Surcharge (Tobacco)
74174	TS VIO	INVOICED	2006-04-26	500	TS - State Fines (Tobacco)
288254	CNV_SI	INVOICED	2006-04-19	20	SI - Certificate of Inspection fee (scales)
734560	RENEWAL	INVOICED	2006-01-10	110	CRD Renewal Fee
624005	LICENSE	INVOICED	2004-06-15	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-04-18	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2019-04-18	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2019-04-06	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-04-06	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2016-06-22	Default Decision	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1327778506

2021-02-18

0202

PPS

1773 1st Ave, New York, NY, 10128-5921

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8042
Loan Approval Amount (current)	8042
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10128-5921
Project Congressional District	NY-12
Number of Employees	2
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8095.64
Forgiveness Paid Date	2021-10-25

4084368009

2020-06-25

0202

PPP

1773 1st Ave, NEW YORK, NY, 10128-5276

Loan Status Date	2021-07-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8042
Loan Approval Amount (current)	8042
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10128-5276
Project Congressional District	NY-12
Number of Employees	2
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Non-Veteran
Forgiveness Amount	8113.37
Forgiveness Paid Date	2021-05-19

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1306695

Fair Labor Standards Act

2013-09-23

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2013-09-23
Termination Date	2014-06-20
Date Issue Joined	2014-05-28
Section	1331
Sub Section	FL
Status	Terminated

Parties

Name	ABU-HAMDAN
Role	Plaintiff

Name	BLUE MOON DELI & GROCERY INC.
Role	Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State