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  5. NUBE DE JESUS CORP.

NUBE DE JESUS CORP.

Company Details

Name: NUBE DE JESUS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Aug 2007 (18 years ago)
Date of dissolution: 29 Jun 2016
Entity Number: 3553288
ZIP code: 11104
County: Queens
Place of Formation: New York
Address: 39-02 47TH AVENUE, SUNNYSIDE, NY, United States, 11104
Principal Address: 48-35 46TH ST #2A, WOODSIDE, NY, United States, 11377

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 39-02 47TH AVENUE, SUNNYSIDE, NY, United States, 11104

Chief Executive Officer

Name Role Address
MARIA AUCAQUIZHPI Chief Executive Officer 39-02 47TH AVE, SUNNYSIDE, NY, United States, 11104

Licenses

Number Status Type Date End date Address
634108 No data Retail grocery store No data No data 39-02 47TH AVE, SUNNYSIDE, NY, 11104
2022942-2-DCA Inactive Business 2015-05-18 2022-12-31 No data

History

Start date End date Type Value
2011-10-12 2013-09-09 Address 39-02 47TH AE, SUNNYSIDE, NY, 11104, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
DP-2155059 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
130909002445 2013-09-09 BIENNIAL STATEMENT 2013-08-01
111012002204 2011-10-12 BIENNIAL STATEMENT 2011-08-01
070807000962 2007-08-07 CERTIFICATE OF INCORPORATION 2007-08-07

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3650625 PL VIO INVOICED 2023-05-26 11300 PL - Padlock Violation
3650624 TP VIO INVOICED 2023-05-26 2000 TP - Tobacco Fine Violation
3563524 CT-FINE NEW 2022-12-07 0 HIC Trust Fund Fine Reimbursement
3563517 TO VIO NEW 2022-12-07 0 'TO - Tobacco Other
3563523 GL VIO NEW 2022-12-07 0 GL - Toy Gun Law Violation
3563557 SS VIO NEW 2022-12-07 0 SS - State Surcharge (Tobacco)
3563566 TO-FINE NEW 2022-12-07 0 TTC Trust Fund Fine Reimbursement
3563549 LE NEW 2022-12-07 0 Legal Escrow
3563518 CRC NEW 2022-12-07 0 Appeals - Consumer Restitution Collected
3563522 FE NEW 2022-12-07 0 Finance Escrow (Business Refund Owed)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-09-13 Default Decision 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 No data No data No data
2023-09-13 Default Decision Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. 1 No data No data No data
2023-09-13 Default Decision BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW 1 No data No data No data
2023-08-09 Default Decision SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-08-09 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-08-09 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-08-09 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data No data No data
2023-03-07 Default Decision SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2023-03-07 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-08-22 Default Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-08-08
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
58400.00
Total Face Value Of Loan:
0.00
Date:
2020-07-31
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:
8697.00
Total Face Value Of Loan:
8697.00
Date:
2020-07-13
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:
-9118.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-07-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8697
Current Approval Amount:
8697
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8789.69

Related by officers

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

39-02 47TH AVENUE, SUNNYSIDE, NY, United States, 11104

AWU GROCERY, INC.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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