| Name: | NUVE MIGUEL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 2001 (23 years ago) |
| Entity Number: | 2696486 |
| ZIP code: | 10025 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 733 AMSTERDAM AVE, NEW YORK, NY, United States, 10025 |
| Address: | 755 AMSTERDAM AVE, NEW YORK, NY, United States, 10025 |
Contact Details
Phone +1 212-665-9900
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUIS H URGILES | Chief Executive Officer | 755 AMSTERDAM AVE, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 755 AMSTERDAM AVE, NEW YORK, NY, United States, 10025 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1381690-DCA | Inactive | Business | 2011-01-28 | 2012-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-24 | 2024-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-24 | 2024-04-24 | Address | 755 AMSTERDAM AVE, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2024-03-06 | 2024-04-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-26 | 2024-03-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-02-01 | 2024-04-24 | Address | 755 AMSTERDAM AVE, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2009-12-02 | 2016-02-01 | Address | 755 AMSTERDAM AVE, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2009-12-02 | 2016-02-01 | Address | 23 MILFORD AVE, NEW MILFORD, NJ, 07646, USA (Type of address: Principal Executive Office) |
| 2008-05-16 | 2009-12-02 | Address | 755 AMSTERDAM AVE, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office) |
| 2008-05-16 | 2009-12-02 | Address | 295 FORT WASHINGTON, 28, NEW YORK, NY, 10032, USA (Type of address: Chief Executive Officer) |
| 2008-05-16 | 2024-04-24 | Address | 755 AMSTERDAM AVE, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240424003725 | 2024-04-24 | BIENNIAL STATEMENT | 2024-04-24 |
| 210513060404 | 2021-05-13 | BIENNIAL STATEMENT | 2019-11-01 |
| 160201002009 | 2016-02-01 | BIENNIAL STATEMENT | 2015-11-01 |
| 110722000253 | 2011-07-22 | ANNULMENT OF DISSOLUTION | 2011-07-22 |
| DP-1975157 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 091202002397 | 2009-12-02 | BIENNIAL STATEMENT | 2009-11-01 |
| 080516002990 | 2008-05-16 | BIENNIAL STATEMENT | 2007-11-01 |
| 011106000382 | 2001-11-06 | CERTIFICATE OF INCORPORATION | 2001-11-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-05 | No data | 755 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-03 | No data | 755 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-06-24 | No data | 755 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-19 | No data | 755 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-22 | No data | 755 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-06 | No data | 755 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-31 | No data | 755 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-29 | No data | 755 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-15 | No data | 755 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-13 | No data | 755 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 | Pass | 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 |
|---|---|---|---|---|---|
| 3231203 | OL VIO | INVOICED | 2020-09-08 | 500 | OL - Other Violation |
| 3163172 | SCALE-01 | INVOICED | 2020-02-28 | 20 | SCALE TO 33 LBS |
| 3154689 | OL VIO | INVOICED | 2020-02-04 | 425 | OL - Other Violation |
| 3154688 | CL VIO | INVOICED | 2020-02-04 | 175 | CL - Consumer Law Violation |
| 3150794 | SCALE-01 | INVOICED | 2020-01-30 | 260 | SCALE TO 33 LBS |
| 3125883 | SCALE-01 | INVOICED | 2019-12-11 | 40 | SCALE TO 33 LBS |
| 3073151 | OL VIO | INVOICED | 2019-08-14 | 700 | OL - Other Violation |
| 3013299 | SCALE-01 | INVOICED | 2019-04-05 | 20 | SCALE TO 33 LBS |
| 2990108 | SCALE-01 | INVOICED | 2019-02-26 | 260 | SCALE TO 33 LBS |
| 2988178 | OL VIO | INVOICED | 2019-02-25 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-09-03 | Pleaded | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | 1 | No data | No data |
| 2020-01-22 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2020-01-22 | Pleaded | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | 1 | No data | No data |
| 2020-01-22 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 14 | 14 | No data | No data |
| 2019-07-31 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2019-07-31 | Pleaded | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 2 | 2 | No data | No data |
| 2019-02-15 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
| 2018-03-26 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 15 | 15 | No data | No data |
| 2018-03-26 | Pleaded | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 2 | 2 | No data | No data |
| 2017-12-04 | Pleaded | 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. | 20 | 20 | No data | No data |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
