NICOLOSI & CO., INC.
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| Name: | NICOLOSI & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 2002 (23 years ago) |
| Entity Number: | 2748980 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 150 W. 25TH ST., #1200, NEW YORK, NY, United States, 10001 |
| Principal Address: | 150 W. 25TH ST. #1200, NEW YORK, NY, United States, 10001 |
Contact Details
Phone +1 212-633-1010
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 150 W. 25TH ST., #1200, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| JEANNE NICOLOSI | Chief Executive Officer | 150 W. 25TH ST. #1200, NEW YORK, NY, United States, 10001 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1107441-DCA | Active | Business | 2002-04-24 | 2024-05-01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120411002963 | 2012-04-11 | BIENNIAL STATEMENT | 2012-03-01 |
| 100326002156 | 2010-03-26 | BIENNIAL STATEMENT | 2010-03-01 |
| 080306002321 | 2008-03-06 | BIENNIAL STATEMENT | 2008-03-01 |
| 060330002748 | 2006-03-30 | BIENNIAL STATEMENT | 2006-03-01 |
| 040525002146 | 2004-05-25 | BIENNIAL STATEMENT | 2004-03-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3453822 | LL VIO | CREDITED | 2022-06-08 | 1500 | LL - License Violation |
| 3429319 | RENEWAL | INVOICED | 2022-03-22 | 500 | Employment Agency Renewal Fee |
| 3166938 | RENEWAL | INVOICED | 2020-03-05 | 500 | Employment Agency Renewal Fee |
| 2777020 | RENEWAL | INVOICED | 2018-04-17 | 500 | Employment Agency Renewal Fee |
| 2324143 | RENEWAL | INVOICED | 2016-04-12 | 500 | Employment Agency Renewal Fee |
| 2324148 | DCA-MFAL | INVOICED | 2016-04-12 | 200 | Manual Fee Account Licensing |
| 1682779 | RENEWAL | INVOICED | 2014-05-16 | 500 | Employment Agency Renewal Fee |
| 602392 | RENEWAL | INVOICED | 2012-04-03 | 500 | Employment Agency Renewal Fee |
| 602393 | RENEWAL | INVOICED | 2010-03-09 | 300 | Employment Agency Renewal Fee |
| 602394 | RENEWAL | INVOICED | 2008-03-25 | 300 | Employment Agency Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-06-02 | Pleaded | BUSINESS FAILS TO POST DCA LICENSE CONSPICUOUSLY AT PLACE OF BUSINESS | 1 | 1 | No data | No data |
| 2022-06-02 | Pleaded | BUSINESS FAILS TO POST SIGN CONTAINING JOB SEEKERS RIGHTS CONSPICUOUSLY IN MAIN ROOM OF PLACE OF BUSINESS | 1 | 1 | No data | No data |
| 2022-06-02 | Pleaded | BUSINESS FAILS TO POST SIGN CONTAINING EMPLOYMENT AGENCY LAWS IN ALL LANGUAGES IN WHICH IT DOES BUSINESS, OR SIGN IS NOT AT LEAST 12 X 18 INCHES OR DOES NOT INCLUDE ALL REQUIRED SECTIONS OF THE LAW | 1 | 1 | No data | No data |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State