| 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 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| CHRIS YIM | Chief Executive Officer | 864 SPRING ST NW, ATLANTA, GA, United States, 30308 |
| Name | Role | Address |
|---|---|---|
| INCORP | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, MA, United States, 12210 |
| 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) |
| 2017-08-04 | 2019-08-06 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2015-08-07 | 2017-08-04 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2015-08-07 | 2023-08-28 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 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 |
| Complaint Id | Date Received | Issue | Product | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5726722 | 2022-07-02 | Fraud or scam | Money transfer, virtual currency, or money service | |||||||||||||||||||||||||||
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| 5801554 | 2022-07-22 | Fraud or scam | Money transfer, virtual currency, or money service | |||||||||||||||||||||||||||
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| 8685040 | 2024-04-03 | Fraud or scam | Money transfer, virtual currency, or money service | |||||||||||||||||||||||||||
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| 5694008 | 2022-06-21 | Fraud or scam | Money transfer, virtual currency, or money service | |||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
