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NISA CORP

Company Details

Name: NISA CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Mar 2005 (20 years ago)
Entity Number: 3182898
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 317 WEST 35 STREET, NEW YORK, NY, United States, 10001

Contact Details

Phone +1 212-564-8893

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 317 WEST 35 STREET, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
MAHESH PATEL Chief Executive Officer 317 WEST 35 STREET, NEW YORK, NY, United States, 10001

Licenses

Number Status Type Date End date
1304651-DCA Inactive Business 2008-11-25 2015-12-31
1202408-DCA Inactive Business 2005-06-29 2008-12-31

History

Start date End date Type Value
2007-03-29 2009-03-03 Address 317 WEST 35 STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2007-03-29 2009-03-03 Address 317 WEST 35 STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-03-28 2007-03-29 Address SUITE 02, 367 WEST 35TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130325002329 2013-03-25 BIENNIAL STATEMENT 2013-03-01
110401003125 2011-04-01 BIENNIAL STATEMENT 2011-03-01
090303002155 2009-03-03 BIENNIAL STATEMENT 2009-03-01
070329002535 2007-03-29 BIENNIAL STATEMENT 2007-03-01
050328000740 2005-03-28 CERTIFICATE OF INCORPORATION 2005-03-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-02-22 No data 317 W 35TH ST, Manhattan, NEW YORK, NY, 10001 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-11 No data 317 W 35TH ST, Manhattan, NEW YORK, NY, 10001 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-09 No data 317 W 35TH ST, Manhattan, NEW YORK, NY, 10001 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1575284 RENEWAL INVOICED 2014-01-27 110 Cigarette Retail Dealer Renewal Fee
187496 OL VIO INVOICED 2012-07-24 250 OL - Other Violation
199759 WH VIO INVOICED 2012-07-24 120 WH - W&M Hearable Violation
945128 RENEWAL INVOICED 2012-02-14 110 CRD Renewal Fee
945127 RENEWAL INVOICED 2009-10-08 110 CRD Renewal Fee
903222 LICENSE INVOICED 2008-11-25 85 Cigarette Retail Dealer License Fee
795685 RENEWAL INVOICED 2007-02-22 110 CRD Renewal Fee
697793 LICENSE INVOICED 2005-07-05 110 Cigarette Retail Dealer License Fee

Date of last update: 05 Feb 2025

Sources: New York Secretary of State