| Name: | NI-CO ENTERPRISE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 2000 (25 years ago) |
| Entity Number: | 2463929 |
| ZIP code: | 10573 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 22 BROAD STREET, PORT CHESTER, NY, United States, 10573 |
| Principal Address: | 22 BROAD ST, PORT CHESTER, NY, United States, 10573 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NICANOR CORDOVA | Chief Executive Officer | 22 BROAD ST, PORT CHESTER, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| NICANOR CORDOVA | DOS Process Agent | 22 BROAD STREET, PORT CHESTER, NY, United States, 10573 |
| Number | Type | Address |
|---|---|---|
| 552969 | Retail grocery store | 22 BROAD ST, PORT CHESTER, NY, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-04-25 | 2020-01-10 | Address | 22 BROAD ST, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process) |
| 2006-05-10 | 2012-04-25 | Address | 148 N MAIN ST, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2006-05-10 | 2012-04-25 | Address | 148 N MAIN ST, PORT CHESTER, NY, 10573, USA (Type of address: Principal Executive Office) |
| 2006-05-10 | 2012-04-25 | Address | 148 N MAIN ST, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process) |
| 2004-03-08 | 2006-05-10 | Address | 41 MDILAND AVE, PORT CHESTER, NY, 10573, USA (Type of address: Principal Executive Office) |
| 2004-03-08 | 2006-05-10 | Address | 41 MIDLAND AVE, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process) |
| 2004-03-08 | 2006-05-10 | Address | 41 MIDLAND AVE, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2002-02-20 | 2004-03-08 | Address | 304 COLUMBUS AVE, E WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2002-02-20 | 2004-03-08 | Address | 304 COLUMBUS AVE, E WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 2000-01-20 | 2004-03-08 | Address | 304 COLUMBUS AVENUE, E. WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200110060144 | 2020-01-10 | BIENNIAL STATEMENT | 2020-01-01 |
| 170224006211 | 2017-02-24 | BIENNIAL STATEMENT | 2016-01-01 |
| 140221002195 | 2014-02-21 | BIENNIAL STATEMENT | 2014-01-01 |
| 120425002018 | 2012-04-25 | BIENNIAL STATEMENT | 2012-01-01 |
| 080114003265 | 2008-01-14 | BIENNIAL STATEMENT | 2008-01-01 |
| 060510002869 | 2006-05-10 | BIENNIAL STATEMENT | 2006-01-01 |
| 040308002728 | 2004-03-08 | BIENNIAL STATEMENT | 2004-01-01 |
| 020220002428 | 2002-02-20 | BIENNIAL STATEMENT | 2002-01-01 |
| 000120000744 | 2000-01-20 | CERTIFICATE OF INCORPORATION | 2000-01-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-02-06 | NICO'S SEAFOOD | 22 BROAD ST, PORT CHESTER, Westchester, NY, 10573 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-05-08 | NICO'S SEAFOOD | 22 BROAD ST, PORT CHESTER, Westchester, NY, 10573 | C | Food Inspection | Department of Agriculture and Markets | 10C - Sections of ceiling surfaces in the receiving area have peeling paint. - Fan unit inside the walk-in cooler is observed dripping condensation. - Sections of ceiling tiles in the food processing/staging area are missing with exposed overhead pipes with dripping condensation. - Sections of walls behind the ice machine in the food processing/staging area have holes. - Sections of the ceiling and walls in the dry storage area have rough pitted surfaces. |
| 2022-06-10 | NICO'S SEAFOOD | 22 BROAD ST, PORT CHESTER, Westchester, NY, 10573 | A | Food Inspection | Department of Agriculture and Markets | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4458137401 | 2020-05-09 | 0202 | PPP | 22 BROAD STREET, PORT CHESTER, NY, 10573 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2045007 | Intrastate Non-Hazmat | 2024-07-25 | 12000 | 2023 | 2 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 3 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 3 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 3 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | PACBI00166 |
| State abbreviation that indicates the state the inspector is from | NJ |
| The date of the inspection | 2024-07-29 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | NJ |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | HINO |
| License plate of the main unit | 18906MM |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | 5PVNE8JT4C4S54645 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | SPT0483987 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-07-30 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 3 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | HINO |
| License plate of the main unit | 74289MK |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | JHHSDM2H6GK004301 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | SPT0472544 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2023-04-07 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | HINO |
| License plate of the main unit | 74289MK |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | JHHSDM2H6GK004301 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
