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MOONLIGHT DELI GROCERY INC.

Company Details

Name: MOONLIGHT DELI GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jan 2011 (14 years ago)
Entity Number: 4039345
ZIP code: 11106
County: Queens
Place of Formation: New York
Address: 33-22 21ST STREET, LONG ISLAND CITY, NY, United States, 11106

Contact Details

Phone +1 347-808-0885

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MOONLIGHT DELI GROCERY INC. DOS Process Agent 33-22 21ST STREET, LONG ISLAND CITY, NY, United States, 11106

Chief Executive Officer

Name Role Address
JEHANGIR VIRANI Chief Executive Officer 33-22 21ST STREET, LONG ISLAND CITY, NY, United States, 11106

Licenses

Number Status Type Date Last renew date End date Address Description
671010 No data Retail grocery store No data No data No data 33-22 21ST ST, ASTORIA, NY, 11106 No data
0081-23-122176 No data Alcohol sale 2023-04-13 2023-04-13 2026-03-31 33 22 21ST STREET, LONG ISLAND CITY, New York, 11106 Grocery Store
2073114-1-DCA Active Business 2018-06-11 No data 2023-11-30 No data No data

History

Start date End date Type Value
2011-01-06 2021-01-04 Address 3322 21 STREET, ASTORIA, NY, 11106, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210104061512 2021-01-04 BIENNIAL STATEMENT 2021-01-01
110106000892 2011-01-06 CERTIFICATE OF INCORPORATION 2011-01-06

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3646662 TP VIO CREDITED 2023-05-17 1000 TP - Tobacco Fine Violation
3646663 OL VIO CREDITED 2023-05-17 14000 OL - Other Violation
3622043 TS VIO INVOICED 2023-03-27 4000 TS - State Fines (Tobacco)
3622044 SS VIO INVOICED 2023-03-27 500 SS - State Surcharge (Tobacco)
3603464 OL VIO INVOICED 2023-02-24 2000 OL - Other Violation
3569236 TP VIO CREDITED 2022-12-19 7000 TP - Tobacco Fine Violation
3551933 RENEWAL INVOICED 2022-11-09 200 Tobacco Retail Dealer Renewal Fee
3543078 OL VIO INVOICED 2022-10-26 20000 OL - Other Violation
3446262 TP VIO INVOICED 2022-05-11 1000 TP - Tobacco Fine Violation
3446263 OL VIO CREDITED 2022-05-11 75000 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-02-03 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2025-02-03 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data No data
2025-02-03 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data No data No data
2025-02-03 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-09-11 Charges Withdrawn Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data No data No data
2024-09-11 Charges Withdrawn Public display of tobacco product and electronic cigarette advertisements and smoking paraphernalia within 500 feet of a school. 1 No data No data No data
2024-09-11 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-09-11 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 9 No data No data No data
2024-09-11 Charges Withdrawn SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data No data No data
2024-06-29 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 9 No data No data No data

USAspending Awards / Financial Assistance

Date:
2020-08-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
69300.00
Total Face Value Of Loan:
69300.00
Date:
2020-08-05
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:
16475.00
Total Face Value Of Loan:
16475.00

Paycheck Protection Program

Date Approved:
2020-08-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
16475
Current Approval Amount:
16475
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
16734.67

Date of last update: 27 Mar 2025

Sources: New York Secretary of State