| Name: | N & I VENTURE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 2008 (17 years ago) |
| Entity Number: | 3651892 |
| ZIP code: | 10471 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 6571 BROADWAY, BRONX, NY, United States, 10471 |
Contact Details
Phone +1 718-549-5949
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHAHID SHAMRAZ | Agent | 6571 BROADWAY, NRONX, NY, 10471 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6571 BROADWAY, BRONX, NY, United States, 10471 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-20-108750 | No data | Alcohol sale | 2023-11-17 | 2023-11-17 | 2026-11-30 | 6571 BROADWAY, BRONX, New York, 10471 | Grocery Store |
| 1324707-DCA | Active | Business | 2009-07-02 | No data | 2023-12-31 | No data | No data |
| 1292095-DCA | Inactive | Business | 2008-07-10 | No data | 2009-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191002000627 | 2019-10-02 | CERTIFICATE OF CHANGE | 2019-10-02 |
| 080331000874 | 2008-03-31 | CERTIFICATE OF INCORPORATION | 2008-03-31 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3633735 | OL VIO | INVOICED | 2023-04-26 | 875 | OL - Other Violation |
| 3618090 | DCA-SUS | CREDITED | 2023-03-20 | 4250 | Suspense Account |
| 3611442 | OL VIO | INVOICED | 2023-03-07 | 425 | OL - Other Violation |
| 3604636 | PETROL-19 | INVOICED | 2023-02-27 | 160 | PETROL PUMP BLEND |
| 3597875 | SS VIO | INVOICED | 2023-02-14 | 250 | SS - State Surcharge (Tobacco) |
| 3597874 | TS VIO | INVOICED | 2023-02-14 | 1500 | TS - State Fines (Tobacco) |
| 3594850 | OL VIO | CREDITED | 2023-02-08 | 500 | OL - Other Violation |
| 3521174 | SS VIO | CREDITED | 2022-09-08 | 250 | SS - State Surcharge (Tobacco) |
| 3521175 | TS VIO | CREDITED | 2022-09-08 | 1125 | TS - State Fines (Tobacco) |
| 3521227 | OL VIO | CREDITED | 2022-09-08 | 300 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-08-19 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-08-19 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-08-19 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-08-19 | Hearing 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 | No data | No data |
| 2024-08-19 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-02-06 | Default Decision | BUSINESS ALLOWED THE SALE OF FUEL AND/OR THE USE OF A PUMP WHICH DREW FUEL FROM THE STORAGE TANK WHILE THE TRUCK WAS DELIVERYING FUEL INTO THE STORAGE TRUCK | 1 | No data | 1 | No data |
| 2022-09-01 | Hearing Decision | 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 | No data | 1 | No data |
| 2022-09-01 | Default Decision | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | No data | 1 | No data |
| 2022-09-01 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2022-03-03 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | 1 | No data | No data |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
