| Name: | NIKOS II INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 1997 (28 years ago) |
| Entity Number: | 2109067 |
| ZIP code: | 10462 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 459 STATE RD, NEW MILFORD, NJ, United States, 07646 |
| Address: | 715 MORRIS PARK AVENUE, BRONX, NY, United States, 10462 |
Contact Details
Phone +1 212-781-7811
Phone +1 347-281-9348
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 715 MORRIS PARK AVENUE, BRONX, NY, United States, 10462 |
| Name | Role | Address |
|---|---|---|
| NICK LAOURDAKIS | Chief Executive Officer | 40-64 BROADWAY, NEW YORK, NY, United States, 10032 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2012041-1-DCA | Inactive | Business | 2014-08-15 | 2017-12-31 |
| 1044867-DCA | Inactive | Business | 2000-10-04 | 2007-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-07-14 | 2014-03-31 | Address | 40-64 BROADWAY, NEW YORK, NY, 10032, USA (Type of address: Service of Process) |
| 1997-02-04 | 1999-07-14 | Address | 4064 BROARDWAY, NEW YORK, NY, 10032, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140331000634 | 2014-03-31 | CERTIFICATE OF CHANGE | 2014-03-31 |
| 060403002987 | 2006-04-03 | BIENNIAL STATEMENT | 2005-02-01 |
| 010220002103 | 2001-02-20 | BIENNIAL STATEMENT | 2001-02-01 |
| 990714002405 | 1999-07-14 | BIENNIAL STATEMENT | 1999-02-01 |
| 970204000053 | 1997-02-04 | CERTIFICATE OF INCORPORATION | 1997-02-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-04 | No data | 4046 BROADWAY, Manhattan, NEW YORK, NY, 10032 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-23 | No data | 715 MORRIS PARK AVE, Bronx, BRONX, NY, 10462 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-02 | No data | 715 MORRIS PARK AVE, Bronx, BRONX, NY, 10462 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-03 | No data | 715 MORRIS PARK AVE, Bronx, BRONX, NY, 10462 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-10 | No data | 715 MORRIS PARK AVE, Bronx, BRONX, NY, 10462 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-21 | No data | 715 MORRIS PARK AVE, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-05 | No data | 715 MORRIS PARK AVE, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-12 | No data | 715 MORRIS PARK AVE, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-14 | No data | 715 MORRIS PARK AVE, Bronx, BRONX, NY, 10462 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-15 | No data | 4064 BROADWAY, Manhattan, NEW YORK, NY, 10032 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2234701 | RENEWAL | INVOICED | 2015-12-15 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1747991 | LICENSE | INVOICED | 2014-08-01 | 85 | Cigarette Retail Dealer License Fee |
| 25917 | TP VIO | INVOICED | 2008-02-28 | 1000 | TP - Tobacco Fine Violation |
| 71627 | SS VIO | INVOICED | 2006-07-31 | 50 | SS - State Surcharge (Tobacco) |
| 71625 | TS VIO | INVOICED | 2006-07-31 | 750 | TS - State Fines (Tobacco) |
| 1480910 | TP VIO | INVOICED | 2006-07-31 | 1500 | TP - Tobacco Fine Violation |
| 426019 | RENEWAL | INVOICED | 2005-12-03 | 110 | CRD Renewal Fee |
| 55026 | TP VIO | INVOICED | 2005-09-26 | 1500 | TP - Tobacco Fine Violation |
| 55025 | SS VIO | INVOICED | 2005-09-26 | 50 | SS - State Surcharge (Tobacco) |
| 55024 | TS VIO | INVOICED | 2005-09-26 | 500 | TS - State Fines (Tobacco) |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
