| Name: | MNC REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 1999 (26 years ago) |
| Entity Number: | 2340402 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 161-10 NORTHERN BOULEVARD, FLUSHING, NY, United States, 11354 |
| Principal Address: | 161-10 NORTHERN BLVD, FLUSHING, NY, United States, 11354 |
Contact Details
Phone +1 718-267-8020
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THEODOROS ZORBAS | DOS Process Agent | 161-10 NORTHERN BOULEVARD, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| THEODOROS ZORBAS | Chief Executive Officer | 43-07 ASTORIA BLVD, LONG ISLAND CITY, NY, United States, 11105 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-23-117054 | No data | Alcohol sale | 2023-05-05 | 2023-05-05 | 2026-05-31 | 43 07 ASTORIA BLVD, LONG ISLAND CITY, New York, 11105 | Grocery Store |
| 1054057-DCA | Active | Business | 2000-12-26 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-17 | 2007-01-11 | Address | 24-56 LITTLE NECK BLVD, BAYSIDE, NY, 11360, USA (Type of address: Principal Executive Office) |
| 1999-01-29 | 2022-08-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070111002660 | 2007-01-11 | BIENNIAL STATEMENT | 2007-01-01 |
| 050216002561 | 2005-02-16 | BIENNIAL STATEMENT | 2005-01-01 |
| 030117002642 | 2003-01-17 | BIENNIAL STATEMENT | 2003-01-01 |
| 990129000382 | 1999-01-29 | CERTIFICATE OF INCORPORATION | 1999-01-29 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3667855 | OL VIO | INVOICED | 2023-07-07 | 500 | OL - Other Violation |
| 3651479 | PL VIO | INVOICED | 2023-05-31 | 10300 | PL - Padlock Violation |
| 3646067 | OL VIO | VOIDED | 2023-05-16 | 500 | OL - Other Violation |
| 3645345 | PETROL-32 | INVOICED | 2023-05-12 | 40 | PETROL PUMP DIESEL |
| 3645344 | PETROL-19 | INVOICED | 2023-05-12 | 240 | PETROL PUMP BLEND |
| 3523389 | OL VIO | INVOICED | 2022-09-15 | 100 | OL - Other Violation |
| 3450472 | PETROL-32 | INVOICED | 2022-05-25 | 40 | PETROL PUMP DIESEL |
| 3450471 | PETROL-19 | INVOICED | 2022-05-25 | 240 | PETROL PUMP BLEND |
| 3435342 | PL VIO | INVOICED | 2022-04-05 | 8900 | PL - Padlock Violation |
| 3431607 | OL VIO | INVOICED | 2022-03-28 | 875 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-01-17 | Pleaded | RETAILER FAILED TO COMPLY WITH 16 CFR SECTIONS 306.10 THROUGH 306.12. 16 CFR 306.10(e)(1) REQUIRES RETAILERS TO MAINTAIN AND REPLACE LABELS AS NEEDED TO MAKE SURE CONSUMERS CAN EASILY SEE AND READ THEM | 1 | No data | No data | No data |
| 2024-10-02 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-06-12 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-06-12 | Pleaded | Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. | 1 | No data | No data | No data |
| 2024-06-12 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | No data | No data |
| 2024-06-12 | Pleaded | BUSINESS FAILS TO POST OPEN DOOR OR WINDOW COMPLAINT SIGN | 1 | No data | No data | No data |
| 2024-03-13 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-03-13 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-02-07 | Pleaded | BUSINESS FAILS TO POST OPEN DOOR OR WINDOW COMPLAINT SIGN | 1 | No data | No data | No data |
| 2024-02-07 | Hearing Decision | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
