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MNG NEW YORK HOLDINGS LLC

Company Details

Name: MNG NEW YORK HOLDINGS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Apr 2021 (4 years ago) (Companies founded in April 2021)
Entity Number: 5989949
ZIP code: 10168 (Companies in New York, 10168)
County: New York
Place of Formation: Missouri
Address: 122 East 42nd St., 18th Floor, New York, NY, United States, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 East 42nd St., 18th Floor, New York, NY, United States, 10168

History

Start date End date Type Value
2021-06-22 2023-04-28 Address 10645 BAUR BLVD., ST. LOUIS, MO, 63132, USA (Type of address: Service of Process)
2021-04-15 2021-06-22 Address 10645 BAUR BLVD., ST. LOUIS, MO, 63132, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230428003865 2023-04-28 BIENNIAL STATEMENT 2023-04-01
210622000294 2021-06-22 CERTIFICATE OF PUBLICATION 2021-06-22
210415000353 2021-04-15 APPLICATION OF AUTHORITY 2021-04-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-06 No data 2039 BROADWAY, Manhattan, NEW YORK, NY, 10023 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-03 No data 2039 BROADWAY, Manhattan, NEW YORK, NY, 10023 No Evidence of Activity 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
3623311 OL VIO INVOICED 2023-03-29 4500 OL - Other Violation
3623310 PL VIO INVOICED 2023-03-29 500 PL - Padlock Violation
3595380 OL VIO VOIDED 2023-02-08 4500 OL - Other Violation
3595379 PL VIO VOIDED 2023-02-08 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-04-06 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-02-03 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-02-03 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 9 No data No data No data

Date of last update: 20 Nov 2024

Sources: New York Secretary of State