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  5. NINIBAN USA, INC.

NINIBAN USA, INC.

Company Details

Name: NINIBAN USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Apr 2000 (25 years ago)
Date of dissolution: 30 Jun 2004
Entity Number: 2500087
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 261 WEST 36TH STREET, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 261 WEST 36TH STREET, NEW YORK, NY, United States, 10018

Filings

Filing Number Date Filed Type Effective Date
DP-1716349 2004-06-30 DISSOLUTION BY PROCLAMATION 2004-06-30
000504000171 2000-05-04 CERTIFICATE OF AMENDMENT 2000-05-04
000418000350 2000-04-18 CERTIFICATE OF INCORPORATION 2000-04-18

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
302942065 0215000 2000-08-10 261 WEST 36TH STREET, 5TH FLOOR, NEW YORK,, NY, 10018
Inspection Type FollowUp
Scope NoInspection
Safety/Health Safety
Close Conference 2000-08-10
Case Closed 2000-08-14

Related Activity
Type Inspection
Activity Nr 302941059
302941059 0215000 2000-05-10 261 WEST 36TH STREET, 5TH FLOOR, NEW YORK,, NY, 10018
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2000-05-10
Case Closed 2003-04-25

Related Activity
Type Referral
Activity Nr 200855575
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100036 B04
Issuance Date 2000-06-14
Abatement Due Date 2000-06-26
Current Penalty 750.0
Initial Penalty 750.0
Nr Instances 2
Nr Exposed 19
Related Event Code (REC) Referral
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19100305 B01
Issuance Date 2000-06-14
Abatement Due Date 2000-06-22
Current Penalty 750.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 19
Related Event Code (REC) Referral
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19100037 F06
Issuance Date 2000-06-14
Abatement Due Date 2000-06-21
Nr Instances 1
Nr Exposed 19
Related Event Code (REC) Referral
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19100157 C01
Issuance Date 2000-06-14
Abatement Due Date 2000-06-20
Nr Instances 4
Nr Exposed 19
Related Event Code (REC) Referral
Gravity 01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

261 WEST 36TH STREET, NEW YORK, NY, United States, 10018

KBK NEW YORK INC. OMINE WORLD FOOTWEAR INC ANNEKA TAYLOR, INC. YUNG CHI INC. DEPARTMENT PARK INC. NEXTEX OF NY, INC. ADD FASHION, INC. DOUBLE GROUP INC. MY NATASIA INC.

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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