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MOON INC.

Company Details

Name: MOON INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Aug 2015 (10 years ago)
Entity Number: 4801603
ZIP code: 12210
County: Albany
Place of Formation: Delaware
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, MA, United States, 12210
Principal Address: 864 Spring St NW, Atlanta, GA, United States, 30308

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210

Chief Executive Officer

Name Role Address
CHRIS YIM Chief Executive Officer 864 SPRING ST NW, ATLANTA, GA, United States, 30308

DOS Process Agent

Name Role Address
INCORP DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, MA, United States, 12210

History

Start date End date Type Value
2023-08-28 2023-08-28 Address 42 BEACH ST, UNIT 6C, BOSTON, MA, 02111, USA (Type of address: Chief Executive Officer)
2023-08-28 2023-08-28 Address 1221 BRICKELL AVE, SUITE 900, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2023-08-28 2023-08-28 Address 864 SPRING ST NW, ATLANTA, GA, 30308, USA (Type of address: Chief Executive Officer)
2019-08-06 2023-08-28 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, MA, 12210, 2822, USA (Type of address: Service of Process)
2017-08-04 2023-08-28 Address 42 BEACH ST, UNIT 6C, BOSTON, MA, 02111, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230828003642 2023-08-28 BIENNIAL STATEMENT 2023-08-01
210817001607 2021-08-17 BIENNIAL STATEMENT 2021-08-17
190806060469 2019-08-06 BIENNIAL STATEMENT 2019-08-01
170804006455 2017-08-04 BIENNIAL STATEMENT 2017-08-01
150807000340 2015-08-07 APPLICATION OF AUTHORITY 2015-08-07

CFPB Complaint

Date:
2024-04-03
Issue:
Fraud or scam
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A
Date:
2022-07-22
Issue:
Fraud or scam
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent not provided
Date:
2022-07-02
Issue:
Fraud or scam
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent provided
Date:
2022-06-21
Issue:
Fraud or scam
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent not provided

Court Cases

Court Case Summary

Filing Date:
2021-04-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
PAGUADA
Party Role:
Plaintiff
Party Name:
MOON INC.
Party Role:
Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State