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MOON CONSTRUCTION, INC.

Company Details

Name: MOON CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Sep 2011 (14 years ago)
Entity Number: 4148594
ZIP code: 11218
County: Kings
Place of Formation: New York
Address: 80 CHURCH AVE, BROOKLYN, NY, United States, 11218

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 80 CHURCH AVE, BROOKLYN, NY, United States, 11218

Chief Executive Officer

Name Role Address
MOSHEREF HUSSAIN Chief Executive Officer 80 CHURCH AVE, BROOKLYN, NY, United States, 11218

History

Start date End date Type Value
2024-09-23 2025-02-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-21 2024-09-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-15 2024-08-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-05 2024-08-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-26 2024-06-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
130919002129 2013-09-19 BIENNIAL STATEMENT 2013-09-01
120523000881 2012-05-23 CERTIFICATE OF CHANGE 2012-05-23
120501000054 2012-05-01 CERTIFICATE OF CHANGE 2012-05-01
110930000649 2011-09-30 CERTIFICATE OF INCORPORATION 2011-09-30

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-223550 Office of Administrative Trials and Hearings Issued Settled 2022-02-26 2500 2024-07-01 Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

Court Cases

Court Case Summary

Filing Date:
2013-02-20
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
TRUSTEES OF THE DISTRICT COUNC
Party Role:
Plaintiff
Party Name:
MOON CONSTRUCTION, INC.
Party Role:
Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State