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SILVER MOON DELI INC.

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Company Details

Name: SILVER MOON DELI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jun 2019 (6 years ago)
Entity Number: 5565344
ZIP code: 10032
County: New York
Place of Formation: New York
Address: 3840 BROADWAY, NEW YORK, NY, United States, 10032

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SILVER MOON DELI INC. DOS Process Agent 3840 BROADWAY, NEW YORK, NY, United States, 10032

Licenses

Number Type Address
742588 Retail grocery store 3840 BROADWAY, NEW YORK, NY, 10032

Filings

Filing Number Date Filed Type Effective Date
190605010346 2019-06-05 CERTIFICATE OF INCORPORATION 2019-06-05

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-02-27 No data Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 No data No data No data
2025-02-27 No data 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

USAspending Awards / Financial Assistance

Date:
2020-06-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
47000.00
Total Face Value Of Loan:
47000.00
Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2020-08-21
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
FLORES,
Party Role:
Plaintiff
Party Name:
SILVER MOON DELI INC.
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State