NAIMA CORP.
Share on:
| Name: | NAIMA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 2000 (25 years ago) |
| Entity Number: | 2518406 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1161 2ND AVENUE, NEW YORK, NY, United States, 10021 |
Contact Details
Phone +1 718-565-1009
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NAIMA SASTRE | Chief Executive Officer | 1161 2ND AVENUE, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1161 2ND AVENUE, NEW YORK, NY, United States, 10021 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1070862-DCA | Inactive | Business | 2005-05-10 | 2020-12-31 |
| 1106959-DCA | Inactive | Business | 2002-04-18 | 2018-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-07 | 2008-09-22 | Address | 1161 2ND AVENUE, NEW YORK, NY, 11379, USA (Type of address: Service of Process) |
| 2000-06-07 | 2025-02-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121023006137 | 2012-10-23 | BIENNIAL STATEMENT | 2012-06-01 |
| 100719002028 | 2010-07-19 | BIENNIAL STATEMENT | 2010-06-01 |
| 080922002304 | 2008-09-22 | BIENNIAL STATEMENT | 2008-06-01 |
| 000607000457 | 2000-06-07 | CERTIFICATE OF INCORPORATION | 2000-06-07 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3130233 | SS VIO | INVOICED | 2019-12-20 | 50 | SS - State Surcharge (Tobacco) |
| 3130234 | TS VIO | INVOICED | 2019-12-20 | 750 | TS - State Fines (Tobacco) |
| 3130235 | TP VIO | INVOICED | 2019-12-20 | 750 | TP - Tobacco Fine Violation |
| 2935893 | RENEWAL | INVOICED | 2018-11-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2799195 | SCALE-01 | INVOICED | 2018-06-13 | 20 | SCALE TO 33 LBS |
| 2798454 | CL VIO | INVOICED | 2018-06-11 | 175 | CL - Consumer Law Violation |
| 2743036 | PL VIO | INVOICED | 2018-02-13 | 1000 | PL - Padlock Violation |
| 2713655 | LL VIO | INVOICED | 2017-12-20 | 1125 | LL - License Violation |
| 2668468 | PL VIO | CREDITED | 2017-09-21 | 1000 | PL - Padlock Violation |
| 2668472 | LL VIO | CREDITED | 2017-09-21 | 1500 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-08 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-12-08 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-06-01 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-07-28 | Hearing Decision | LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND | 1 | No data | 1 | No data |
| 2017-07-28 | Default Decision | RESPONDENT HAS TABLES AND CHAIRS ON THE PUBLIC SIDEWALK IN FRONT OF RESTAURANT (UNENCLOSED), BUT DOES NOT HAVE A DCA SIDEALK LICENSE. | 1 | No data | 1 | No data |
| 2017-07-28 | Hearing Decision | DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY. | 1 | No data | 1 | No data |
| 2016-07-11 | Hearing Decision | BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW | 1 | No data | No data | 1 |
| 2016-07-11 | Hearing Decision | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 1 | No data | 1 | No data |
| 2015-09-11 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-09-11 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State