MNA-562 INC.
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| Name: | MNA-562 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2022 (3 years ago) |
| Entity Number: | 6666611 |
| ZIP code: | 10451 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 562a morris ave, STORE 2, BRONX, NY, United States, 10451 |
| Principal Address: | 562A morris ave, STORE 2, Bronx, NY, United States, 10451 |
Shares Details
Shares issued 1
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MNA - 562 INC | DOS Process Agent | 562a morris ave, STORE 2, BRONX, NY, United States, 10451 |
| Name | Role | Address |
|---|---|---|
| FAHMI M MOHAMED | Chief Executive Officer | 1800 VICTOR ST, 2B, BRONX, NY, United States, 10462 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-04 | 2025-02-05 | Address | 562a morris ave, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| 2023-09-28 | 2025-02-05 | Shares | Share type: NO PAR VALUE, Number of shares: 1, Par value: 0 |
| 2022-12-12 | 2023-09-28 | Shares | Share type: NO PAR VALUE, Number of shares: 1, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250205004879 | 2025-02-05 | BIENNIAL STATEMENT | 2025-02-05 |
| 231004000415 | 2023-09-28 | CERTIFICATE OF CHANGE BY ENTITY | 2023-09-28 |
| 221212003321 | 2022-12-12 | CERTIFICATE OF INCORPORATION | 2022-12-12 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-01-10 | No data | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
| 2025-01-10 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 6 | No data | No data | No data |
| 2025-01-10 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-10-18 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-10-18 | No data | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | No data | No data |
| 2024-10-18 | No data | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
| 2024-10-18 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 8 | No data | No data | No data |
| 2024-10-18 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-10-18 | No data | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
| 2024-08-06 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 16 | No data | No data | No data |
This company hasn't received any reviews.
Date of last update: 20 Mar 2025
Sources: New York Secretary of State