Search icon

MOON JMK CORP.

Company claim

Is this your business?

Get access!

Company Details

Name: MOON JMK CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jan 2010 (15 years ago)
Entity Number: 3904598
ZIP code: 10002
County: New York
Place of Formation: New York
Address: 283 EAST HOUSTON STREET, NEW YORK, NY, United States, 10002

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 283 EAST HOUSTON STREET, NEW YORK, NY, United States, 10002

History

Start date End date Type Value
2010-01-26 2023-05-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
100126000952 2010-01-26 CERTIFICATE OF INCORPORATION 2010-01-26

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3631007 OL VIO INVOICED 2023-04-19 100 OL - Other Violation
3631006 CL VIO INVOICED 2023-04-19 150 CL - Consumer Law Violation
3630307 SCALE-01 INVOICED 2023-04-17 20 SCALE TO 33 LBS
3034985 OL VIO INVOICED 2019-05-14 250 OL - Other Violation
3033934 SCALE-01 INVOICED 2019-05-10 20 SCALE TO 33 LBS
2739320 SCALE-01 INVOICED 2018-02-05 20 SCALE TO 33 LBS
2616217 WM VIO INVOICED 2017-05-24 25 WM - W&M Violation
2615012 SCALE-01 INVOICED 2017-05-22 20 SCALE TO 33 LBS
2335039 SCALE-01 INVOICED 2016-04-27 20 SCALE TO 33 LBS
1566800 SCALE-01 INVOICED 2014-01-22 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-04-14 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
2023-04-14 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2019-05-01 Pleaded TOTAL SELLING PRICE NOT SHOWN 2 2 No data No data
2017-05-15 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-05-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
75841.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-03
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:
18800.00
Total Face Value Of Loan:
18800.00
Date:
2020-06-24
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:
18800.00
Total Face Value Of Loan:
18800.00

Paycheck Protection Program

Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18800
Current Approval Amount:
18800
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
18944.22
Date Approved:
2020-06-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18800
Current Approval Amount:
18800
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
18889.62

Court Cases

Court Case Summary

Filing Date:
2023-03-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
DUNBAR
Party Role:
Plaintiff
Party Name:
MOON JMK CORP.
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State