| Name: | ANW INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Feb 2012 (13 years ago) |
| Entity Number: | 4207120 |
| ZIP code: | 11228 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 7705 13TH AVENUE, BROOKLYN, NY, United States, 11228 |
Contact Details
Phone +1 347-738-8680
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MUHAMMAD FARAJ | Chief Executive Officer | 7705 13TH AVENUE, BROOKLYN, NY, United States, 11228 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7705 13TH AVENUE, BROOKLYN, NY, United States, 11228 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1464370-DCA | Inactive | Business | 2013-05-07 | 2020-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-02-23 | 2023-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190523002051 | 2019-05-23 | BIENNIAL STATEMENT | 2018-02-01 |
| 170928000516 | 2017-09-28 | ANNULMENT OF DISSOLUTION | 2017-09-28 |
| DP-2210472 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 120223000810 | 2012-02-23 | CERTIFICATE OF INCORPORATION | 2012-02-23 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2947518 | RENEWAL | INVOICED | 2018-12-18 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2724232 | OL VIO | INVOICED | 2018-01-02 | 375 | OL - Other Violation |
| 2510597 | RENEWAL | INVOICED | 2016-12-12 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1897690 | RENEWAL | INVOICED | 2014-11-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1250840 | LICENSE | INVOICED | 2013-05-10 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-12-15 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2017-12-15 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
