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M AND J NASMA CORP.

M AND J NASMA CORP.

Company Details

Name:	M AND J NASMA CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Nov 2015 (9 years ago)
Entity Number:	4853859
ZIP code:	10301
County:	Richmond
Place of Formation:	New York
Address:	159 LAFAYETTE AVENUE, STATEN ISLAND, NY, United States, 10301

Contact Details

Phone +1 718-727-4118

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	159 LAFAYETTE AVENUE, STATEN ISLAND, NY, United States, 10301

Licenses

Number	Status	Type	Date	End date
2072605-1-DCA	Inactive	Business	2018-06-05	2021-11-30
2034334-1-DCA	Inactive	Business	2016-03-14	2019-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
151123000416	2015-11-23	CERTIFICATE OF INCORPORATION	2015-11-23

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-08-08	No data	159 LAFAYETTE AVE, Staten Island, STATEN ISLAND, NY, 10301	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-22	No data	159 LAFAYETTE AVE, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-26	No data	159 LAFAYETTE AVE, Staten Island, STATEN ISLAND, NY, 10301	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-24	No data	159 LAFAYETTE AVE, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-15	No data	159 LAFAYETTE AVE, Staten Island, STATEN ISLAND, NY, 10301	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-14	No data	159 LAFAYETTE AVE, Staten Island, STATEN ISLAND, NY, 10301	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-28	No data	159 LAFAYETTE ST, Manhattan, NEW YORK, NY, 10013	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-28	No data	159 LAFAYETTE AVE, Staten Island, STATEN ISLAND, NY, 10301	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-27	No data	159 LAFAYETTE AVE, Staten Island, STATEN ISLAND, NY, 10301	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-13	No data	159 LAFAYETTE AVE, Staten Island, STATEN ISLAND, NY, 10301	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-05	No data	159 LAFAYETTE AVE, Staten Island, STATEN ISLAND, NY, 10301	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-21	No data	159 LAFAYETTE AVE, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-26	No data	159 LAFAYETTE AVE, Staten Island, STATEN ISLAND, NY, 10301	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
3091647	RENEWAL	INVOICED	2019-10-01	200	Electronic Cigarette Dealer Renewal
2766426	SCALE-01	INVOICED	2018-03-29	20	SCALE TO 33 LBS
2766351	PL VIO	INVOICED	2018-03-29	500	PL - Padlock Violation
2762660	TO VIO	INVOICED	2018-03-22	5000	'TO - Tobacco Other
2755616	LICENSE	INVOICED	2018-03-06	200	Electronic Cigarette Dealer License Fee
2711531	RENEWAL	INVOICED	2017-12-15	110	Cigarette Retail Dealer Renewal Fee
2625457	CL VIO	INVOICED	2017-06-15	175	CL - Consumer Law Violation
2625458	OL VIO	INVOICED	2017-06-15	500	OL - Other Violation
2625459	WM VIO	INVOICED	2017-06-15	25	WM - W&M Violation
2624842	OL VIO	CREDITED	2017-06-14	500	OL - Other Violation
2624841	CL VIO	CREDITED	2017-06-14	175	CL - Consumer Law Violation
2624843	WM VIO	CREDITED	2017-06-14	25	WM - W&M Violation
2624311	SCALE-01	INVOICED	2017-06-13	20	SCALE TO 33 LBS
2313475	TO VIO	INVOICED	2016-03-31	750	'TO - Tobacco Other
2272991	LICENSE	INVOICED	2016-02-05	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-03-28	Pleaded	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2018-01-27	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2018-01-27	Hearing Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT	1	No data	1	No data
2018-01-27	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	No data	1	No data
2017-06-05	Settlement (Pre-Hearing)	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	4	4	No data	No data
2017-06-05	Settlement (Pre-Hearing)	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2017-06-05	Settlement (Pre-Hearing)	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2016-03-26	Pleaded	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2836127408

2020-05-06

0202

PPP

159 LAFAYETTE AVE, STAEN ISLAND, NY, 10301

Loan Status Date	2021-07-14
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6967
Loan Approval Amount (current)	6967
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	122043
Servicing Lender Name	WebBank
Servicing Lender Address	215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	STAEN ISLAND, RICHMOND, NY, 10301-0001
Project Congressional District	NY-11
Number of Employees	3
NAICS code	999990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	7045.57
Forgiveness Paid Date	2021-06-17

Date of last update: 25 Mar 2025

Sources: New York Secretary of State