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MNC REALTY CORP.

MNC REALTY CORP.

Company Details

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

DOS Process Agent

Name	Role	Address
THEODOROS ZORBAS	DOS Process Agent	161-10 NORTHERN BOULEVARD, FLUSHING, NY, United States, 11354

Chief Executive Officer

Name	Role	Address
THEODOROS ZORBAS	Chief Executive Officer	43-07 ASTORIA BLVD, LONG ISLAND CITY, NY, United States, 11105

Licenses

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

History

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

Filings

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-12	No data	4307 ASTORIA BLVD, Queens, ASTORIA, NY, 11105	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-07	No data	4307 ASTORIA BLVD, Queens, ASTORIA, NY, 11105	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-13	No data	4307 ASTORIA BLVD, Queens, ASTORIA, NY, 11105	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-25	No data	43-07 ASTORIA BLVD, Queens, ASTORIA, NY, 11105	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-12	No data	4307 ASTORIA BLVD, Queens, ASTORIA, NY, 11105	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-13	No data	4307 ASTORIA BLVD, Queens, ASTORIA, NY, 11105	Unable to Locate	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-07	No data	4307 ASTORIA BLVD, Queens, ASTORIA, NY, 11105	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-11-25	No data	4307 ASTORIA BLVD, Queens, ASTORIA, NY, 11105	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-16	No data	4307 ASTORIA BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-01	No data	4307 ASTORIA BLVD, Queens, ASTORIA, NY, 11105	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-20	No data	4307 ASTORIA BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-12	No data	4307 ASTORIA BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-19	No data	4307 ASTORIA BLVD, Queens, ASTORIA, NY, 11105	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-07	No data	4307 ASTORIA BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-26	No data	4307 ASTORIA BLVD, Queens, ASTORIA, NY, 11105	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-26	No data	4307 ASTORIA BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-16	No data	4307 ASTORIA BLVD, Queens, ASTORIA, NY, 11105	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-28	No data	4307 ASTORIA BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-30	No data	4307 ASTORIA BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-19	No data	4307 ASTORIA BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-06	No data	4307 ASTORIA BLVD, Queens, ASTORIA, NY, 11105	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-02	No data	4307 ASTORIA BLVD, Queens, ASTORIA, NY, 11105	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-05	No data	4307 ASTORIA BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-01	No data	4307 ASTORIA BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-05	No data	4307 ASTORIA BLVD, Queens, ASTORIA, NY, 11105	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-01	No data	4307 ASTORIA BLVD, Queens, ASTORIA, NY, 11105	Pass	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
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
3407628	PL VIO	CREDITED	2022-01-14	75	PL - Padlock Violation
3407579	PL VIO	CREDITED	2022-01-14	500	PL - Padlock Violation
3406740	RENEWAL	INVOICED	2022-01-12	200	Tobacco Retail Dealer Renewal Fee
3397410	OL VIO	CREDITED	2021-12-21	500	OL - Other Violation
3387998	OL VIO	VOIDED	2021-11-09	875	OL - Other Violation
3342413	OL VIO	VOIDED	2021-06-29	500	OL - Other Violation
3335965	OL VIO	VOIDED	2021-06-07	500	OL - Other Violation
3316259	PETROL-32	INVOICED	2021-04-07	40	PETROL PUMP DIESEL
3316258	PETROL-19	INVOICED	2021-04-07	240	PETROL PUMP BLEND
3300689	OL VIO	VOIDED	2021-02-25	500	OL - Other Violation
3292550	OL VIO	VOIDED	2021-02-05	875	OL - Other Violation
3262693	OL VIO	VOIDED	2020-11-27	500	OL - Other Violation
3262344	PETROL-32	INVOICED	2020-11-25	40	PETROL PUMP DIESEL
3262343	PETROL-19	INVOICED	2020-11-25	240	PETROL PUMP BLEND
3112605	RENEWAL	INVOICED	2019-11-06	200	Tobacco Retail Dealer Renewal Fee
3033582	PETROL-32	INVOICED	2019-05-09	40	PETROL PUMP DIESEL
3033581	PETROL-19	INVOICED	2019-05-09	240	PETROL PUMP BLEND
2761879	PETROL-19	INVOICED	2018-03-20	240	PETROL PUMP BLEND
2761880	PETROL-32	INVOICED	2018-03-20	40	PETROL PUMP DIESEL
2699596	RENEWAL	INVOICED	2017-11-25	110	Cigarette Retail Dealer Renewal Fee
2602004	PETROL-32	INVOICED	2017-05-03	40	PETROL PUMP DIESEL
2602003	PETROL-19	INVOICED	2017-05-03	240	PETROL PUMP BLEND
2304762	PETROL-19	INVOICED	2016-03-21	240	PETROL PUMP BLEND
2304763	PETROL-32	INVOICED	2016-03-21	40	PETROL PUMP DIESEL
2217178	RENEWAL	INVOICED	2015-11-17	110	Cigarette Retail Dealer Renewal Fee
1979043	PETROL-32	INVOICED	2015-02-10	40	PETROL PUMP DIESEL
1979042	PETROL-19	INVOICED	2015-02-10	240	PETROL PUMP BLEND
1722907	PETROL-19	INVOICED	2014-07-07	240	PETROL PUMP BLEND
1722908	PETROL-32	INVOICED	2014-07-07	40	PETROL PUMP DIESEL
1537077	TS VIO	INVOICED	2013-12-16	750	TS - State Fines (Tobacco)
1537073	SS VIO	INVOICED	2013-12-16	50	SS - State Surcharge (Tobacco)
1525129	RENEWAL	INVOICED	2013-12-05	110	Cigarette Retail Dealer Renewal Fee
345254	CNV_SI	INVOICED	2013-03-06	280	SI - Certificate of Inspection fee (scales)
332799	CNV_SI	INVOICED	2012-03-29	280	SI - Certificate of Inspection fee (scales)
199423	WH VIO	INVOICED	2012-03-06	200	WH - W&M Hearable Violation
435817	RENEWAL	INVOICED	2011-11-23	110	CRD Renewal Fee
325600	CNV_SI	INVOICED	2011-06-07	40	SI - Certificate of Inspection fee (scales)
325601	CNV_SI	INVOICED	2011-06-07	240	SI - Certificate of Inspection fee (scales)
152076	LL VIO	INVOICED	2011-02-17	100	LL - License Violation
141590	WH VIO	INVOICED	2011-01-13	100	WH - W&M Hearable Violation
315199	CNV_SI	INVOICED	2010-12-14	20	SI - Certificate of Inspection fee (scales)
318718	CNV_SI	INVOICED	2010-03-26	280	SI - Certificate of Inspection fee (scales)
435819	CNV_TFEE	INVOICED	2009-10-14	2.200000047683716	WT and WH - Transaction Fee
435818	RENEWAL	INVOICED	2009-10-14	110	CRD Renewal Fee
121773	WS VIO	INVOICED	2009-05-28	100	WS - W&H Non-Hearable Violation
120493	WH VIO	INVOICED	2009-03-12	250	WH - W&M Hearable Violation
306743	CNV_SI	INVOICED	2009-02-11	280	SI - Certificate of Inspection fee (scales)
106085	WH VIO	INVOICED	2008-04-11	100	WH - W&M Hearable Violation
304131	CNV_SI	INVOICED	2008-03-27	280	SI - Certificate of Inspection fee (scales)
435820	RENEWAL	INVOICED	2007-12-06	110	CRD Renewal Fee
293997	CNV_SI	INVOICED	2007-07-18	280	SI - Certificate of Inspection fee (scales)
285531	CNV_SI	INVOICED	2006-09-26	15	SI - Certificate of Inspection fee (scales)
281713	CNV_SI	INVOICED	2006-09-05	60	SI - Certificate of Inspection fee (scales)
287024	CNV_SI	INVOICED	2006-08-22	220	SI - Certificate of Inspection fee (scales)
435821	RENEWAL	INVOICED	2005-12-19	110	CRD Renewal Fee
276490	CNV_SI	INVOICED	2005-10-07	280	SI - Certificate of Inspection fee (scales)
37718	TP VIO	INVOICED	2004-04-29	1500	TP - Tobacco Fine Violation
44415	WS VIO	INVOICED	2004-03-19	140	WS - W&H Non-Hearable Violation
267630	CNV_SI	INVOICED	2004-03-16	280	SI - Certificate of Inspection fee (scales)
435822	RENEWAL	INVOICED	2003-11-25	110	CRD Renewal Fee
264049	CNV_SI	INVOICED	2003-10-09	40	SI - Certificate of Inspection fee (scales)
29663	WH VIO	INVOICED	2003-10-03	4300	WH - W&M Hearable Violation
264042	CNV_SI	INVOICED	2003-09-30	280	SI - Certificate of Inspection fee (scales)
17284	WH VIO	INVOICED	2002-11-19	350	WH - W&M Hearable Violation
250730	CNV_SI	INVOICED	2001-12-13	40	SI - Certificate of Inspection fee (scales)
435823	RENEWAL	INVOICED	2001-11-16	110	CRD Renewal Fee
11473	WH VIO	INVOICED	2001-11-09	100	WH - W&M Hearable Violation
250756	CNV_SI	INVOICED	2001-11-05	240	SI - Certificate of Inspection fee (scales)
403227	LICENSE	INVOICED	2000-12-26	55	Cigarette Retail Dealer License Fee
3957	WH VIO	INVOICED	2000-11-17	50	WH - W&M Hearable Violation
245758	CNV_SI	INVOICED	2000-11-16	240	SI - Certificate of Inspection fee (scales)
241861	CNV_SI	INVOICED	2000-05-17	40	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-05-12	Pleaded	CURB SIGN FAILS TO CONFORM TO SPECIFICATIONS: DOES NOT CONTAIN STATEMENT 'INCLUDES ALL TAXES' IN CLOSE PROXIMITY TO THE TOTAL SELLING PRICE	1	1	No data	No data
2023-02-07	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-09-13	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2022-01-12	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2020-11-25	Default Decision	CURB SIGN DOES NOT INCLUDE SEPARATE LINES FOR CASH, DEBIT, CREDIT AND OTHER PRICES FOR EACH GRADE OF PETROLEUM WHERE TOTAL SELLING PRICE FOR NON-CASH PURCHASES ARE HIGHER THAN CASH PURCHASES	1	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2093178406

2021-02-03

0202

PPS

4307 Astoria Blvd, Long Island City, NY, 11105-1525

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	72467
Loan Approval Amount (current)	72467
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Long Island City, QUEENS, NY, 11105-1525
Project Congressional District	NY-14
Number of Employees	23
NAICS code	447110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29599
Originating Lender Name	Northeast Bank
Originating Lender Address	LEWISTON, ME
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	73034.82
Forgiveness Paid Date	2021-11-26

4291947209

2020-04-27