MILLENNIUM MOON LIGHT DELI & GROCERY INC

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	6500 MYRTLE AVENUE, GLENDALE, NY, United States, 11385

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-23-102783	No data	Alcohol sale	2023-01-09	2023-01-09	2026-01-31	6500 MYRTLE AVE, GLENDALE, New York, 11385	Grocery Store
2072238-1-DCA	Inactive	Business	2018-05-31	No data	2023-11-30	No data	No data
2040160-1-DCA	Inactive	Business	2016-07-12	No data	2023-12-31	No data	No data

History

Start date	End date	Type	Value
2016-03-10	2024-10-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
160310010446	2016-03-10	CERTIFICATE OF INCORPORATION	2016-03-10

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-01	No data	6500 MYRTLE AVE, Queens, GLENDALE, NY, 11385	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-05-16	No data	6500 MYRTLE AVE, Queens, GLENDALE, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-13	No data	6500 MYRTLE AVE, Queens, GLENDALE, NY, 11385	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-09	No data	6500 MYRTLE AVE, Queens, GLENDALE, NY, 11385	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-09	No data	6500 MYRTLE AVE, Queens, QUEENS, NY, 11385	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-17	No data	6500 MYRTLE AVE, Queens, GLENDALE, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-15	No data	6500 MYRTLE AVE, Queens, GLENDALE, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-16	No data	6500 MYRTLE AVE, Queens, GLENDALE, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-28	No data	6500 MYRTLE AVE, Queens, GLENDALE, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-24	No data	6500 MYRTLE AVE, Queens, GLENDALE, NY, 11385	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-23	No data	6500 MYRTLE AVE, Queens, GLENDALE, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-09	No data	6500 MYRTLE AVE, Queens, GLENDALE, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-22	No data	6500 MYRTLE AVE, Queens, GLENDALE, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-18	No data	6500 MYRTLE AVE, Queens, GLENDALE, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-16	No data	6500 MYRTLE AVE, Queens, GLENDALE, NY, 11385	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-17	No data	6500 MYRTLE AVE, Queens, GLENDALE, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-13	No data	6500 MYRTLE AVE, Queens, GLENDALE, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3646746	TS VIO	CREDITED	2023-05-17	2250	TS - State Fines (Tobacco)
3646747	PL VIO	CREDITED	2023-05-17	500	PL - Padlock Violation
3646705	SS VIO	CREDITED	2023-05-17	250	SS - State Surcharge (Tobacco)
3641317	PL VIO	INVOICED	2023-05-03	24700	PL - Padlock Violation
3599336	OL VIO	INVOICED	2023-02-16	2000	OL - Other Violation
3599335	PL VIO	INVOICED	2023-02-16	11300	PL - Padlock Violation
3597908	SCALE-01	INVOICED	2023-02-14	20	SCALE TO 33 LBS
3554340	OL VIO	INVOICED	2022-11-16	350	OL - Other Violation
3522362	OL VIO	CREDITED	2022-09-13	225	OL - Other Violation
3522441	TS VIO	CREDITED	2022-09-13	75	TS - State Fines (Tobacco)
3522443	OL VIO	CREDITED	2022-09-13	1500	OL - Other Violation
3522442	PL VIO	CREDITED	2022-09-13	500	PL - Padlock Violation
3522440	SS VIO	CREDITED	2022-09-13	250	SS - State Surcharge (Tobacco)
3380162	RENEWAL	INVOICED	2021-10-13	200	Electronic Cigarette Dealer Renewal
3380163	RENEWAL	INVOICED	2021-10-13	200	Tobacco Retail Dealer Renewal Fee
3371035	TP VIO	INVOICED	2021-09-17	300	TP - Tobacco Fine Violation
3371160	WM VIO	INVOICED	2021-09-17	25	WM - W&M Violation
3370103	SCALE-01	INVOICED	2021-09-15	20	SCALE TO 33 LBS
3341078	TS VIO	INVOICED	2021-06-24	2800	TS - State Fines (Tobacco)
3341130	SS VIO	INVOICED	2021-06-24	250	SS - State Surcharge (Tobacco)
3318359	OL VIO	INVOICED	2021-04-15	28000	OL - Other Violation
3114906	RENEWAL	INVOICED	2019-11-13	200	Tobacco Retail Dealer Renewal Fee
3084410	RENEWAL	INVOICED	2019-09-12	200	Electronic Cigarette Dealer Renewal
3027346	OL VIO	INVOICED	2019-05-02	125	OL - Other Violation
2769770	CL VIO	INVOICED	2018-04-02	350	CL - Consumer Law Violation
2763165	LICENSE	INVOICED	2018-03-23	200	Electronic Cigarette Dealer License Fee
2737068	CL VIO	CREDITED	2018-01-30	175	CL - Consumer Law Violation
2734957	SCALE-01	INVOICED	2018-01-29	20	SCALE TO 33 LBS
2705664	RENEWAL	INVOICED	2017-12-06	110	Cigarette Retail Dealer Renewal Fee
2539194	OL VIO	INVOICED	2017-01-25	125	OL - Other Violation
2539193	CL VIO	INVOICED	2017-01-25	350	CL - Consumer Law Violation
2521047	CL VIO	CREDITED	2016-12-27	350	CL - Consumer Law Violation
2521048	OL VIO	CREDITED	2016-12-27	125	OL - Other Violation
2358604	LICENSE	INVOICED	2016-06-03	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-06-01	No data	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-05-16	No data	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	No data	No data
2023-05-16	No data	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-02-13	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-09-09	Default Decision	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	1
2022-09-09	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	No data	1	No data
2022-09-09	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-09-09	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2022-09-09	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	1	No data
2021-09-15	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2021-09-15	Pleaded	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	1	No data	No data
2020-09-16	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	28	No data	28	No data
2020-09-16	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	28	No data	28	No data
2019-04-24	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2018-01-22	Default Decision	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	No data	1	No data
2016-12-16	Settlement (Pre-Hearing)	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	2	No data	No data
2016-12-16	Settlement (Pre-Hearing)	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7926787904

2020-06-17

0202

PPP

6500 MYRTLE AVE, GLENDALE, NY, 11385

Loan Status Date	2021-09-30
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10182
Loan Approval Amount (current)	10182
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	GLENDALE, QUEENS, NY, 11385-0001
Project Congressional District	NY-07
Number of Employees	3
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10298.41
Forgiveness Paid Date	2021-08-19

8417768509

2021-03-09

0202

PPS

6500 Myrtle Ave, Glendale, NY, 11385-6250

Loan Status Date	2021-10-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9252
Loan Approval Amount (current)	9252
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Glendale, QUEENS, NY, 11385-6250
Project Congressional District	NY-07
Number of Employees	6
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9299.35
Forgiveness Paid Date	2021-09-15

Name:	MILLENNIUM MOON LIGHT DELI & GROCERY INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Mar 2016 (9 years ago)
Entity Number:	4910908
ZIP code:	11385
County:	Queens
Place of Formation:	New York
Address:	6500 MYRTLE AVENUE, GLENDALE, NY, United States, 11385

MILLENNIUM MOON LIGHT DELI & GROCERY INC

Company Details

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Paycheck Protection Program

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Related by address