| Name: | NITECAP ENTERTAINMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 2003 (22 years ago) |
| Entity Number: | 2864069 |
| ZIP code: | 10314 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 690 GULF AVENUE, STATEN ISLAND, NY, United States, 10314 |
| Principal Address: | 690 GULF AVE, STATEN ISLAND, NY, United States, 10314 |
Contact Details
Phone +1 718-370-8100
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 690 GULF AVENUE, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| MICHAEL RIZZI | Chief Executive Officer | 2045 81ST ST, BROOKLYN, NY, United States, 11214 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2074925-1-DCA | Inactive | Business | 2018-07-03 | 2019-11-30 |
| 1407254-DCA | Inactive | Business | 2011-09-09 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130207006746 | 2013-02-07 | BIENNIAL STATEMENT | 2013-01-01 |
| 090106002485 | 2009-01-06 | BIENNIAL STATEMENT | 2009-01-01 |
| 070604002599 | 2007-06-04 | BIENNIAL STATEMENT | 2007-01-01 |
| 050218002623 | 2005-02-18 | BIENNIAL STATEMENT | 2005-01-01 |
| 030131000075 | 2003-01-31 | CERTIFICATE OF INCORPORATION | 2003-01-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-29 | No data | 690 GULF AVE, Staten Island, STATEN ISLAND, NY, 10314 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-20 | No data | 690 GULF AVE, Staten Island, STATEN ISLAND, NY, 10314 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-24 | No data | 690 GULF AVE, Staten Island, STATEN ISLAND, NY, 10314 | Unable to Complete Inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-29 | No data | 690 GULF AVE, Staten Island, STATEN ISLAND, NY, 10314 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-15 | No data | 690 GULF AVE, Staten Island, STATEN ISLAND, NY, 10314 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-30 | No data | 690 GULF AVE, Staten Island, STATEN ISLAND, NY, 10314 | NOH Withdrawn | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-04 | No data | 690 GULF AVE, Staten Island, STATEN ISLAND, NY, 10314 | Unable to Complete Inspection | 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 |
|---|---|---|---|---|---|
| 3604508 | PL VIO | INVOICED | 2023-02-27 | 102200 | PL - Padlock Violation |
| 3604509 | OL VIO | INVOICED | 2023-02-27 | 20000 | OL - Other Violation |
| 3578303 | SS VIO | INVOICED | 2023-01-06 | 250 | SS - State Surcharge (Tobacco) |
| 3578302 | TS VIO | INVOICED | 2023-01-06 | 1875 | TS - State Fines (Tobacco) |
| 3534229 | SS VIO | VOIDED | 2022-10-04 | 250 | SS - State Surcharge (Tobacco) |
| 3534230 | TS VIO | VOIDED | 2022-10-04 | 1875 | TS - State Fines (Tobacco) |
| 3192579 | DCA-SUS | CREDITED | 2020-07-24 | 150 | Suspense Account |
| 3192573 | DCA-SUS | CREDITED | 2020-07-24 | 100 | Suspense Account |
| 3192574 | PROCESSING | INVOICED | 2020-07-24 | 50 | License Processing Fee |
| 3143737 | PL VIO | INVOICED | 2020-01-14 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-29 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | 20 | No data |
| 2022-09-29 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | No data | No data | 20 |
| 2022-09-29 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | 1 | No data | No data |
| 2022-09-29 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2019-12-20 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2019-12-20 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
| 2019-12-20 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2019-12-20 | Pleaded | FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6789348002 | 2020-06-30 | 0202 | PPP | 690 GULF AVE, STATEN ISLAND, NY, 10314-7100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State
