MOON MINI MARKET LLC
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| Name: | MOON MINI MARKET LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Mar 2010 (15 years ago) |
| Entity Number: | 3926843 |
| ZIP code: | 11218 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 701 CHURCH AVENUE, BROOKLYN, NY, United States, 11218 |
Contact Details
Phone +1 347-533-9030
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 701 CHURCH AVENUE, BROOKLYN, NY, United States, 11218 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 618674 | No data | Retail grocery store | No data | No data | No data | 701 CHURCH AVE, BROOKLYN, NY, 11218 | No data |
| 0081-22-127664 | No data | Alcohol sale | 2022-10-03 | 2022-10-03 | 2025-10-31 | 701 CHURCH AVENUE, BROOKLYN, New York, 11218 | Grocery Store |
| 1365573-DCA | Active | Business | 2010-08-06 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140523002274 | 2014-05-23 | BIENNIAL STATEMENT | 2014-03-01 |
| 120516002402 | 2012-05-16 | BIENNIAL STATEMENT | 2012-03-01 |
| 100723000128 | 2010-07-23 | CERTIFICATE OF PUBLICATION | 2010-07-23 |
| 100322000047 | 2010-03-22 | ARTICLES OF ORGANIZATION | 2010-03-22 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3569828 | CL VIO | INVOICED | 2022-12-20 | 150 | CL - Consumer Law Violation |
| 3569829 | OL VIO | INVOICED | 2022-12-20 | 100 | OL - Other Violation |
| 3523255 | CL VIO | CREDITED | 2022-09-15 | 150 | CL - Consumer Law Violation |
| 3523256 | OL VIO | CREDITED | 2022-09-15 | 100 | OL - Other Violation |
| 3522895 | SCALE-01 | INVOICED | 2022-09-14 | 20 | SCALE TO 33 LBS |
| 3450601 | TP VIO | INVOICED | 2022-05-26 | 750 | TP - Tobacco Fine Violation |
| 3450599 | SS VIO | INVOICED | 2022-05-26 | 250 | SS - State Surcharge (Tobacco) |
| 3450600 | TS VIO | INVOICED | 2022-05-26 | 1125 | TS - State Fines (Tobacco) |
| 3397143 | RENEWAL | INVOICED | 2021-12-21 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3346763 | TP VIO | INVOICED | 2021-07-06 | 1000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-10-04 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | No data | No data |
| 2024-10-04 | Pleaded | Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. | 1 | No data | No data | No data |
| 2024-10-04 | 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 | No data | No data | No data |
| 2024-10-04 | Pleaded | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | No data | No data | No data |
| 2024-10-04 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-10-04 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | No data | No data |
| 2024-10-04 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2024-10-04 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | No data | No data |
| 2024-05-13 | No data | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-05-13 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State