| 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 283 EAST HOUSTON STREET, NEW YORK, NY, United States, 10002 |
| 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 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100126000952 | 2010-01-26 | CERTIFICATE OF INCORPORATION | 2010-01-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-14 | No data | 283 E HOUSTON ST, Manhattan, NEW YORK, NY, 10002 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-01 | No data | 283 E HOUSTON ST, Manhattan, NEW YORK, NY, 10002 | 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 | 283 E HOUSTON ST, Manhattan, NEW YORK, NY, 10002 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-19 | No data | 283 E HOUSTON ST, Manhattan, NEW YORK, NY, 10002 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-15 | No data | 283 E HOUSTON ST, Manhattan, NEW YORK, NY, 10002 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-25 | No data | 283 E HOUSTON ST, Manhattan, NEW YORK, NY, 10002 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-20 | No data | 283 E HOUSTON ST, Manhattan, NEW YORK, NY, 10002 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-16 | No data | 283 E HOUSTON ST, Manhattan, NEW YORK, NY, 10002 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2451948402 | 2021-02-03 | 0202 | PPS | 283 E Houston St, New York, NY, 10002-1020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2896998006 | 2020-06-24 | 0202 | PPP | 283 E HOUSTON ST, NEW YORK, NY, 10002-1012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2302093 | Americans with Disabilities Act - Other | 2023-03-12 | settled | |||||||||||||||||||||||||||||||||||||||||||
|
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| Name | DUNBAR |
| Role | Plaintiff |
| Name | MOON JMK CORP. |
| Role | Defendant |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
