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MOON CLEANING SERVICE, INC

Company Details

Name: MOON CLEANING SERVICE, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Nov 2014 (11 years ago)
Entity Number: 4668615
ZIP code: 11023
County: Nassau
Place of Formation: New York
Address: 599 MIDDLE NECK RD, GREAT NECK, NY, United States, 11023

Contact Details

Phone +1 718-913-9938

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 599 MIDDLE NECK RD, GREAT NECK, NY, United States, 11023

Licenses

Number Status Type Date End date
2085410-DCA Inactive Business 2019-05-03 2021-12-31
2063582-DCA Inactive Business 2017-12-19 No data
2027703-DCA Inactive Business 2015-08-28 2017-12-31

History

Start date End date Type Value
2014-11-19 2024-04-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
141119000410 2014-11-19 CERTIFICATE OF INCORPORATION 2014-11-19

Complaints

Start date End date Type Satisafaction Restitution Result
2018-07-10 2018-07-13 Non-Delivery of Service Yes 60.00 Cash Amount

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3423095 DCA-SUS CREDITED 2022-03-03 290 Suspense Account
3423096 PROCESSING INVOICED 2022-03-03 50 License Processing Fee
3394496 RENEWAL0 CREDITED 2021-12-09 340 Laundries License Renewal Fee
3269304 LICENSEDOC15 INVOICED 2020-12-14 15 License Document Replacement
3152846 RENEWAL INVOICED 2020-01-31 340 Laundries License Renewal Fee
3131691 RENEWAL0 INVOICED 2019-12-26 340 Laundries License Renewal Fee
3123445 DCA-SUS CREDITED 2019-12-05 85 Suspense Account
3122681 LICENSE CREDITED 2019-12-04 85 Laundries License Fee
3024341 LICENSE0 INVOICED 2019-05-01 170 Laundries License Fee
3003211 PL VIO INVOICED 2019-03-15 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-03-07 Pleaded BUSINESS MAINTAINS OR OPERATES A LAUNDRY SERVICES FACILITY IN CONNECTION WITH A HOTEL, HOSPITAL, RESTAURANT, ETC. AND DOES NOT HAVE A LICENSE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-27
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:
5375.00
Total Face Value Of Loan:
5375.00

Paycheck Protection Program

Date Approved:
2020-06-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5375
Current Approval Amount:
5375
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
5437.73

Date of last update: 25 Mar 2025

Sources: New York Secretary of State