Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10025
    5. ›
  5. NUVE MIGUEL CORP.

NUVE MIGUEL CORP.

Company Details

Name: NUVE MIGUEL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Nov 2001 (24 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

Chief Executive Officer

Name Role Address
LUIS H URGILES Chief Executive Officer 755 AMSTERDAM AVE, NEW YORK, NY, United States, 10025

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 755 AMSTERDAM AVE, NEW YORK, NY, United States, 10025

Licenses

Number Status Type Date End date
1381690-DCA Inactive Business 2011-01-28 2012-12-31

History

Start date End date Type Value
2024-04-24 2024-04-24 Address 755 AMSTERDAM AVE, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2024-04-24 2024-11-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
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)

Filings

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

Fine And Fees

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2021-06-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
3820000.00
Total Face Value Of Loan:
3820000.00
Date:
2021-02-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
306133.10
Total Face Value Of Loan:
306133.10
Date:
2016-02-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-205000.00
Total Face Value Of Loan:
2420000.00
Date:
2015-07-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-2100000.00
Total Face Value Of Loan:
0.00
Date:
2013-02-25
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1700000.00
Total Face Value Of Loan:
1700000.00

Paycheck Protection Program

Date Approved:
2021-02-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
306133.1
Current Approval Amount:
306133.1
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
308707.97

Court Cases

Court Case Summary

Filing Date:
2022-02-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
SANTOS
Party Role:
Plaintiff
Party Name:
NUVE MIGUEL CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-02-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SANTOS
Party Role:
Plaintiff
Party Name:
NUVE MIGUEL CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-08-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
SLONE
Party Role:
Plaintiff
Party Name:
NUVE MIGUEL CORP.
Party Role:
Defendant

Related by officers

LUIS H URGILES

AZOGUES CORP.

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

733 AMSTERDAM AVE, NEW YORK, NY, United States, 10025

TUMBLING DICE VENTURES INC. THE PODIATRY GROUP OF GREATER NEW YORK, P.C. THE SUPPLY HOUSE INC. VAPO EXTERMINATING COMPANY INC. TEDDY BEAR AND FRIENDS, INC.

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated