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ANW INC.

ANW INC.

Company Details

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

Chief Executive Officer

Name	Role	Address
MUHAMMAD FARAJ	Chief Executive Officer	7705 13TH AVENUE, BROOKLYN, NY, United States, 11228

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	7705 13TH AVENUE, BROOKLYN, NY, United States, 11228

Licenses

Number	Status	Type	Date	End date
1464370-DCA	Inactive	Business	2013-05-07	2020-12-31

History

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

Filings

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-08-26	No data	7705 13TH AVE, Brooklyn, BROOKLYN, NY, 11228	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-23	No data	7705 13TH AVE, Brooklyn, BROOKLYN, NY, 11228	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-20	No data	7705 13TH AVE, Brooklyn, BROOKLYN, NY, 11228	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-11	No data	7705 13TH AVE, Brooklyn, BROOKLYN, NY, 11228	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-15	No data	7705 13TH AVE, Brooklyn, BROOKLYN, NY, 11228	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-11	No data	7705 13TH AVE, Brooklyn, BROOKLYN, NY, 11228	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-17	No data	7705 13TH AVE, Brooklyn, BROOKLYN, NY, 11228	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-31	No data	7705 13TH AVE, Brooklyn, BROOKLYN, NY, 11228	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-27	No data	7705 13TH AVE, Brooklyn, BROOKLYN, NY, 11228	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-23	No data	7705 13TH AVE, Brooklyn, BROOKLYN, NY, 11228	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-16	No data	7705 13TH AVE, Brooklyn, BROOKLYN, NY, 11228	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-10	No data	7705 13TH AVE, Brooklyn, BROOKLYN, NY, 11228	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-10	No data	7705 13TH AVE, Brooklyn, BROOKLYN, NY, 11228	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-24	No data	7705 13TH AVE, Brooklyn, BROOKLYN, NY, 11228	No Violation Issued	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
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

Issued Charges

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: 29 Dec 2024

Sources: New York Secretary of State