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MILLENNIUM MOON LIGHT DELI & GROCERY INC

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Company Details

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

Contact Details

Phone +1 929-397-0085

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

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

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)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-01-31 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2024-01-31 Default Decision Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. 1 No data No data No data
2024-01-31 Default Decision Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. 1 No data No data No data
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 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
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

USAspending Awards / Financial Assistance

Date:
2021-03-09
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:
9252.00
Total Face Value Of Loan:
9252.00
Date:
2020-06-18
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:
10182.00
Total Face Value Of Loan:
10182.00

Paycheck Protection Program

Date Approved:
2020-06-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10182
Current Approval Amount:
10182
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10298.41
Date Approved:
2021-03-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9252
Current Approval Amount:
9252
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9299.35

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State