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MOON MINI MARKET LLC

MOON MINI MARKET LLC

Company Details

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

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	701 CHURCH AVENUE, BROOKLYN, NY, United States, 11218

Licenses

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

Filings

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-24	No data	701 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11218	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-28	No data	701 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11218	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-13	No data	701 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11218	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-31	No data	701 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11218	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-24	No data	701 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11218	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-01	No data	701 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11218	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-04	No data	701 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11218	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-26	No data	701 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11218	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-19	No data	701 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11218	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-17	No data	701 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11218	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-21	No data	701 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11218	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-19	No data	701 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11218	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-12	No data	701 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11218	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-07	No data	701 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11218	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-27	No data	701 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11218	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-20	No data	701 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11218	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-08	No data	701 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11218	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-21	No data	701 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11218	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-15	No data	701 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11218	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-18	No data	701 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11218	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-05	No data	701 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11218	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-18	No data	701 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11218	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-28	No data	701 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11218	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-02	No data	701 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11218	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-10	No data	701 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11218	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-18	No data	701 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11218	No Violation Issued	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
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
3142215	RENEWAL	INVOICED	2020-01-09	200	Tobacco Retail Dealer Renewal Fee
3008382	SS VIO	INVOICED	2019-03-27	50	SS - State Surcharge (Tobacco)
3008384	TP VIO	INVOICED	2019-03-27	750	TP - Tobacco Fine Violation
3008383	TS VIO	INVOICED	2019-03-27	750	TS - State Fines (Tobacco)
2993045	CL VIO	CREDITED	2019-03-01	175	CL - Consumer Law Violation
2991756	SCALE-01	INVOICED	2019-02-28	20	SCALE TO 33 LBS
2912585	TP VIO	INVOICED	2018-10-19	1000	TP - Tobacco Fine Violation
2885527	TP VIO	CREDITED	2018-09-17	750	TP - Tobacco Fine Violation
2742264	RENEWAL	INVOICED	2018-02-12	110	Cigarette Retail Dealer Renewal Fee
2659294	WM VIO	INVOICED	2017-08-24	25	WM - W&M Violation
2659292	CL VIO	INVOICED	2017-08-24	175	CL - Consumer Law Violation
2659293	OL VIO	INVOICED	2017-08-24	250	OL - Other Violation
2629963	OL VIO	CREDITED	2017-06-23	250	OL - Other Violation
2629964	WM VIO	CREDITED	2017-06-23	25	WM - W&M Violation
2629962	CL VIO	CREDITED	2017-06-23	175	CL - Consumer Law Violation
2627363	SCALE-01	INVOICED	2017-06-19	20	SCALE TO 33 LBS
2586325	TS VIO	INVOICED	2017-04-06	1000	TS - State Fines (Tobacco)
2586324	SS VIO	INVOICED	2017-04-06	50	SS - State Surcharge (Tobacco)
2539280	TP VIO	INVOICED	2017-01-25	200	TP - Tobacco Fine Violation
2538205	SS VIO	CREDITED	2017-01-24	50	SS - State Surcharge (Tobacco)
2538204	TP VIO	INVOICED	2017-01-24	1000	TP - Tobacco Fine Violation
2217836	RENEWAL	INVOICED	2015-11-17	110	Cigarette Retail Dealer Renewal Fee
2054382	LICENSEDOC15	INVOICED	2015-04-21	15	License Document Replacement
2033372	TO VIO	INVOICED	2015-03-31	750	'TO - Tobacco Other
2025774	SCALE-01	INVOICED	2015-03-24	20	SCALE TO 33 LBS
1705239	SCALE-01	INVOICED	2014-06-12	20	SCALE TO 33 LBS
1531934	RENEWAL	INVOICED	2013-12-10	110	Cigarette Retail Dealer Renewal Fee
1054883	RENEWAL	INVOICED	2011-12-09	110	CRD Renewal Fee
1024554	LICENSE	INVOICED	2010-08-09	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-09-13	Default Decision	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	1	No data
2022-09-13	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2022-05-24	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-05-24	Pleaded	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2021-07-01	Pleaded	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	1	No data	No data
2019-03-17	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-03-17	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2019-02-21	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2018-09-07	Hearing Decision	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	No data	1	No data
2017-06-08	Settlement (Pre-Hearing)	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2017-06-08	Settlement (Pre-Hearing)	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2017-06-08	Settlement (Pre-Hearing)	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2015-11-15	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2015-11-15	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2015-08-05	Hearing Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2015-03-18	Pleaded	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7664789002

2021-05-26

0202

PPS

701 Church Ave, Brooklyn, NY, 11218-3305

Loan Status Date	2022-02-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833.33
Loan Approval Amount (current)	20833.33
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	88717
Servicing Lender Name	Ponce Bank
Servicing Lender Address	2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11218-3305
Project Congressional District	NY-10
Number of Employees	1
NAICS code	445120
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	88717
Originating Lender Name	Ponce Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20968.6
Forgiveness Paid Date	2022-01-21

6866517406

2020-05-15

0202

PPP

701 CHURCH AVENUE, BROOKLYN, NY, 11218

Loan Status Date	2021-08-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2250
Loan Approval Amount (current)	2250
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11218-0001
Project Congressional District	NY-10
Number of Employees	2
NAICS code	445120
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	2277.25
Forgiveness Paid Date	2021-07-29

Date of last update: 27 Mar 2025

Sources: New York Secretary of State