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NICE BUNDLES INC.

Company Details

Name: NICE BUNDLES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Mar 2006 (19 years ago)
Entity Number: 3331075
ZIP code: 11215
County: Kings
Place of Formation: New York
Address: 104 GARFIELD PLACE, BROOKLYN, NY, United States, 11215
Principal Address: 104 GARFIELD PL, BROOKLYN, NY, United States, 11215

Contact Details

Phone +1 718-443-5131

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 104 GARFIELD PLACE, BROOKLYN, NY, United States, 11215

Chief Executive Officer

Name Role Address
FRAN SARULLO Chief Executive Officer 104 GARFIELD PL, BROOKLYN, NY, United States, 11215

Licenses

Number Status Type Date End date
2061641-DCA Inactive Business 2017-11-27 No data
1223204-DCA Inactive Business 2006-04-10 2017-12-31

History

Start date End date Type Value
2008-05-02 2010-04-13 Address 104 GARFIELD PL, BROOKLYN, NY, 11215, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
140519002436 2014-05-19 BIENNIAL STATEMENT 2014-03-01
120514002619 2012-05-14 BIENNIAL STATEMENT 2012-03-01
100413003329 2010-04-13 BIENNIAL STATEMENT 2010-03-01
080502002094 2008-05-02 BIENNIAL STATEMENT 2008-03-01
060308000930 2006-03-08 CERTIFICATE OF INCORPORATION 2006-03-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-03-17 No data 176 IRVING AVE, Brooklyn, BROOKLYN, NY, 11237 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-12-07 No data 176 IRVING AVE, Brooklyn, BROOKLYN, NY, 11237 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-04 No data 176 IRVING AVE, Brooklyn, BROOKLYN, NY, 11237 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-07 No data 176 IRVING AVE, Brooklyn, BROOKLYN, NY, 11237 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-31 No data 176 IRVING AVE, Brooklyn, BROOKLYN, NY, 11237 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-26 No data 176 IRVING AVE, Brooklyn, BROOKLYN, NY, 11237 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-29 No data 176 IRVING AVE, Brooklyn, BROOKLYN, NY, 11237 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-17 No data 176 IRVING AVE, Brooklyn, BROOKLYN, NY, 11237 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-08 No data 176 IRVING AVE, Brooklyn, BROOKLYN, NY, 11237 Pass 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
3428334 SCALE02 INVOICED 2022-03-18 40 SCALE TO 661 LBS
3267082 LL VIO INVOICED 2020-12-09 375 LL - License Violation
3141016 DCA-SUS CREDITED 2020-01-06 20 Suspense Account
3123700 SCALE02 INVOICED 2019-12-06 40 SCALE TO 661 LBS
3115827 RENEWAL INVOICED 2019-11-14 340 Laundries License Renewal Fee
3074120 LL VIO CREDITED 2019-08-16 250 LL - License Violation
2930985 CL VIO INVOICED 2018-11-16 175 CL - Consumer Law Violation
2699899 BLUEDOT INVOICED 2017-11-27 340 Laundries License Blue Dot Fee
2694247 LICENSE CREDITED 2017-11-15 85 Laundries License Fee
2694248 BLUEDOT CREDITED 2017-11-15 340 Laundries License Blue Dot Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-12-07 Pleaded BUSINESS FAILS TO POST OUT OF ORDER SIGN AT EACH DEFECTIVE OR INOPERABLE MACHINE, OR SIGN IS LESS THAN 2 INCHES HIGH 1 1 No data No data
2019-08-07 Pleaded COMPLAINT AND REFUND SIGN IMPROPER: LETTERING ON SIGN IS LESS THAN 2 INCHES, AND SIGN DOES NOT STATE REQUIRED LANGUAGE AND NAME, ADDRESS AND PHONE NUMBER OF PERSON TO WHOM COMPLAINTS AND REFUNDS MUST BE MADE 1 1 No data No data
2018-10-31 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6681397204 2020-04-28 0202 PPP 176 Irving Ave, Brooklyn, NY, 11237
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12200
Loan Approval Amount (current) 12200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11237-0001
Project Congressional District NY-07
Number of Employees 3
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 12280.84
Forgiveness Paid Date 2021-02-16
7289578304 2021-01-28 0202 PPS 176 Irving Ave, Brooklyn, NY, 11237-3877
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12200
Loan Approval Amount (current) 12200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11237-3877
Project Congressional District NY-07
Number of Employees 3
NAICS code 812320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12282.35
Forgiveness Paid Date 2021-10-06

Date of last update: 28 Mar 2025

Sources: New York Secretary of State