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MOON FLOWERS WHOLESALE AND RETAIL CORP

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Company Details

Name: MOON FLOWERS WHOLESALE AND RETAIL CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Feb 2018 (7 years ago)
Entity Number: 5280619
ZIP code: 11418
County: Queens
Place of Formation: New York
Address: 104-23 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O LUIS A LUNA DOS Process Agent 104-23 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418

Filings

Filing Number Date Filed Type Effective Date
180205010537 2018-02-05 CERTIFICATE OF INCORPORATION 2018-02-05

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3111471 CL VIO INVOICED 2019-11-04 1050 CL - Consumer Law Violation
3111472 OL VIO INVOICED 2019-11-04 500 OL - Other Violation
3076845 OL VIO CREDITED 2019-08-27 250 OL - Other Violation
3076844 CL VIO CREDITED 2019-08-27 525 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-08-20 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2019-08-20 Default Decision RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data
2019-08-20 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2019-08-20 Default Decision BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State