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MOON CONVENIENCE & DELI INC.

MOON CONVENIENCE & DELI INC.

Company Details

Name:	MOON CONVENIENCE & DELI INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Jan 2010 (15 years ago)
Entity Number:	3894561
ZIP code:	11204
County:	Kings
Place of Formation:	New York
Address:	7402 NEW UTRECHT AVE, BROOKLYN, NY, United States, 11204

Contact Details

Phone +1 347-312-3882

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
SARWAT PARVAZ	Chief Executive Officer	7402 NEW UTRECHT AVE, BROOKLYN, NY, United States, 11204

DOS Process Agent

Name	Role	Address
SARWAT PARVAZ	DOS Process Agent	7402 NEW UTRECHT AVE, BROOKLYN, NY, United States, 11204

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
619908	No data	Retail grocery store	No data	No data	No data	7402 NEW UTRECHT AVE, BROOKLYN, NY, 11204	No data
0138-22-102692	No data	Alcohol sale	2022-09-30	2022-09-30	2025-10-31	7402 NEW UTRECHT AVE, BROOKLYN, New York, 11204	Food & Beverage Business
1348053-DCA	Active	Business	2010-03-23	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2010-01-04	2012-05-25	Address	7402 NEW UTRECHT AVE, BROOKLYN, NY, 11204, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140228002504	2014-02-28	BIENNIAL STATEMENT	2014-01-01
120525002644	2012-05-25	BIENNIAL STATEMENT	2012-01-01
100104000239	2010-01-04	CERTIFICATE OF INCORPORATION	2010-01-04

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-10-13	MOON CONVENIENCE & DELI	7402 NEW UTRECHT AVE, BROOKLYN, Kings, NY, 11204	A	Food Inspection	Department of Agriculture and Markets	No data
2023-04-04	No data	7402 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-03	MOON CONVENIENCE & DELI	7402 NEW UTRECHT AVE, BROOKLYN, Kings, NY, 11204	C	Food Inspection	Department of Agriculture and Markets	12B - Packaged foods displayed in the retail area have soiled exteriors.
2022-06-02	MOON CONVENIENCE & DELI	7402 NEW UTRECHT AVE, BROOKLYN, Kings, NY, 11204	C	Food Inspection	Department of Agriculture and Markets	15F - Shelves in the retail area are soiled with food residues.
2022-04-28	No data	7402 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-22	No data	7402 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-13	No data	7402 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11204	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-09	No data	7402 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-12	No data	7402 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-06	No data	7402 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11204	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-29	No data	7402 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-26	No data	7402 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-05	No data	7402 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11204	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-26	No data	7402 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-22	No data	7402 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-07	No data	7402 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-16	No data	7402 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-28	No data	7402 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11204	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-03	No data	3518 BROADWAY, Manhattan, NEW YORK, NY, 10031	Unable to Locate	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-23	No data	7402 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11204	Posting Order Served	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-20	No data	7402 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11204	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-26	No data	7402 NEW UTRECHT AVE, Brooklyn, BROOKLYN, NY, 11204	License Confiscated	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
3393916	RENEWAL	INVOICED	2021-12-07	200	Tobacco Retail Dealer Renewal Fee
3129747	RENEWAL	INVOICED	2019-12-19	200	Tobacco Retail Dealer Renewal Fee
3075785	SCALE-01	INVOICED	2019-08-22	20	SCALE TO 33 LBS
2734849	OL VIO	INVOICED	2018-01-29	250	OL - Other Violation
2715198	OL VIO	CREDITED	2017-12-22	125	OL - Other Violation
2711796	RENEWAL	INVOICED	2017-12-15	110	Cigarette Retail Dealer Renewal Fee
2710447	SCALE-01	INVOICED	2017-12-14	20	SCALE TO 33 LBS
2397779	SCALE-01	INVOICED	2016-08-10	20	SCALE TO 33 LBS
2237835	RENEWAL	INVOICED	2015-12-18	110	Cigarette Retail Dealer Renewal Fee
2133042	SCALE-01	INVOICED	2015-07-20	20	SCALE TO 33 LBS
1685130	DCA-SUS	CREDITED	2014-05-20	5	Suspense Account
1656708	PL VIO	CREDITED	2014-04-18	6500	PL - Padlock Violation
1656709	PL VIO	CREDITED	2014-04-18	500	PL - Padlock Violation
1634084	SCALE-01	INVOICED	2014-03-26	20	SCALE TO 33 LBS
1543079	NGC	INVOICED	2013-12-24	20	No Good Check Fee
1530933	RENEWAL	INVOICED	2013-12-10	110	Cigarette Retail Dealer Renewal Fee
1464790	LL VIO	CREDITED	2013-10-16	500	LL - License Violation
1464792	OL VIO	INVOICED	2013-10-16	500	OL - Other Violation
1464797	OL VIO	CREDITED	2013-10-16	500	OL - Other Violation
349319	LATE	CREDITED	2013-09-26	100	Scale Late Fee
349320	CNV_SI	INVOICED	2013-08-22	20	SI - Certificate of Inspection fee (scales)
188344	OL VIO	INVOICED	2012-12-05	350	OL - Other Violation
188345	APPEAL	CREDITED	2012-11-14	25	Appeal Filing Fee
339594	CNV_SI	INVOICED	2012-08-29	20	SI - Certificate of Inspection fee (scales)
1046352	RENEWAL	INVOICED	2011-10-27	110	CRD Renewal Fee
1000899	LICENSE	INVOICED	2010-03-25	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-12-06	Hearing Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	No data	1	No data

Date of last update: 16 Jan 2025

Sources: New York Secretary of State

MOON CONVENIENCE & DELI INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address