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MOON DELI CORP

MOON DELI CORP

Company Details

Name:	MOON DELI CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Mar 2009 (16 years ago)
Entity Number:	3784852
ZIP code:	10007
County:	Kings
Place of Formation:	New York
Address:	225 BROADWAY STE 1902, NEW YORK CITY, NY, United States, 10007

Contact Details

Phone +1 718-385-0430

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
KAUFMAN & SEROTA PC	DOS Process Agent	225 BROADWAY STE 1902, NEW YORK CITY, NY, United States, 10007

Licenses

Number	Status	Type	Date	End date	Address
610025	No data	Retail grocery store	No data	No data	2129 ATLANTIC AVE, BROOKLYN, NY, 11233
1315632-DCA	Inactive	Business	2009-04-24	2022-12-31	No data

Filings

Filing Number	Date Filed	Type	Effective Date
090311000652	2009-03-11	CERTIFICATE OF INCORPORATION	2009-03-11

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2025-02-25	MOON DELI	2129 ATLANTIC AVE, BROOKLYN, Kings, NY, 11233	A	Food Inspection	Department of Agriculture and Markets	No data
2023-04-12	No data	2129 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11233	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-14	No data	2129 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11233	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-17	MOON DELI	2129 ATLANTIC AVE, BROOKLYN, Kings, NY, 11233	A	Food Inspection	Department of Agriculture and Markets	No data
2022-01-24	No data	2129 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11233	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-07	No data	2129 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-15	No data	2129 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11233	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-23	No data	2129 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11233	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-10	No data	2129 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-31	No data	2129 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-13	No data	2129 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11233	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-22	No data	2129 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-09	No data	2129 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11233	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-02	No data	2129 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11233	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-16	No data	2129 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-22	No data	2129 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11233	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-07	No data	2129 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-07	No data	2129 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11233	No Evidence of Activity	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
3568886	OL VIO	INVOICED	2022-12-16	100	OL - Other Violation
3568845	CL VIO	INVOICED	2022-12-16	150	CL - Consumer Law Violation
3568231	SCALE-01	INVOICED	2022-12-15	20	SCALE TO 33 LBS
3268107	RENEWAL	INVOICED	2020-12-10	200	Tobacco Retail Dealer Renewal Fee
3070427	SCALE-01	INVOICED	2019-08-06	20	SCALE TO 33 LBS
3069895	CL VIO	INVOICED	2019-08-05	262.5	CL - Consumer Law Violation
3069897	WM VIO	INVOICED	2019-08-05	25	WM - W&M Violation
3069896	OL VIO	INVOICED	2019-08-05	375	OL - Other Violation
2932287	RENEWAL	INVOICED	2018-11-20	200	Tobacco Retail Dealer Renewal Fee
2670554	CL VIO	INVOICED	2017-09-27	175	CL - Consumer Law Violation
2670555	OL VIO	INVOICED	2017-09-27	250	OL - Other Violation
2669249	OL VIO	CREDITED	2017-09-22	250	OL - Other Violation
2669248	CL VIO	CREDITED	2017-09-22	375	CL - Consumer Law Violation
2669091	SCALE-01	INVOICED	2017-09-22	20	SCALE TO 33 LBS
2497779	RENEWAL	INVOICED	2016-11-28	110	Cigarette Retail Dealer Renewal Fee
2297884	SCALE-01	INVOICED	2016-03-14	20	SCALE TO 33 LBS
2292479	CL VIO	INVOICED	2016-03-04	175	CL - Consumer Law Violation
2143445	SCALE-01	INVOICED	2015-08-03	20	SCALE TO 33 LBS
1917424	RENEWAL	INVOICED	2014-12-17	110	Cigarette Retail Dealer Renewal Fee
210778	OL VIO	INVOICED	2013-06-03	250	OL - Other Violation
347251	CNV_SI	INVOICED	2013-05-30	20	SI - Certificate of Inspection fee (scales)
1039955	RENEWAL	INVOICED	2012-11-13	110	CRD Renewal Fee
145341	CL VIO	INVOICED	2011-08-30	125	CL - Consumer Law Violation
169548	WH VIO	INVOICED	2011-07-11	275	WH - W&M Hearable Violation
170903	WS VIO	INVOICED	2011-07-11	480	WS - W&H Non-Hearable Violation
1039954	RENEWAL	INVOICED	2011-01-26	110	CRD Renewal Fee
1039953	CNV_TFEE	INVOICED	2011-01-26	2.200000047683716	WT and WH - Transaction Fee
312518	CNV_SI	INVOICED	2010-01-20	20	SI - Certificate of Inspection fee (scales)
311669	CNV_SI	INVOICED	2009-07-01	20	SI - Certificate of Inspection fee (scales)
953692	LICENSE	INVOICED	2009-04-28	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-12-14	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2022-12-14	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
2019-07-23	Pleaded	REFUND POLICY NOT CONSPICUOUSLY POSTED	1	1	No data	No data
2019-07-23	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2019-07-23	Pleaded	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	1	No data	No data
2017-09-13	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2017-09-13	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2017-09-13	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2016-03-02	Settlement (Pre-Hearing)	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8694338507

2021-03-10

0202

PPP

2129 Atlantic Ave, Brooklyn, NY, 11233-3585

Loan Status Date	2022-12-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12487
Loan Approval Amount (current)	12487
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	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11233-3585
Project Congressional District	NY-08
Number of Employees	3
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	12689.59
Forgiveness Paid Date	2022-10-31

Date of last update: 27 Mar 2025

Sources: New York Secretary of State