MOON CONVENIENCE & DELI INC.
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| 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
| Name | Role | Address |
|---|---|---|
| SARWAT PARVAZ | Chief Executive Officer | 7402 NEW UTRECHT AVE, BROOKLYN, NY, United States, 11204 |
| Name | Role | Address |
|---|---|---|
| SARWAT PARVAZ | DOS Process Agent | 7402 NEW UTRECHT AVE, BROOKLYN, NY, United States, 11204 |
| 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 |
| 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) |
| 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 |
| 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 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-10-15 | No data | Food service establishment fails to maintain a sufficient supply of single-use plastic beverage straws or failed to provide a single-use plastic beverage straw upon request free of charge and without inquiry into the reason for such request. | 1 | No data | No data | No data |
| 2024-10-15 | No data | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
| 2024-10-15 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-01-26 | Default Decision | Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. | 1 | No data | No data | No data |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State