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N & I VENTURE CORP.

N & I VENTURE CORP.

Company Details

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

Agent

Name	Role	Address
SHAHID SHAMRAZ	Agent	6571 BROADWAY, NRONX, NY, 10471

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	6571 BROADWAY, BRONX, NY, United States, 10471

Licenses

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

Filings

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-02-27	No data	6571 BROADWAY, Bronx, BRONX, NY, 10471	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-06	No data	6571 BROADWAY, Bronx, BRONX, NY, 10471	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-27	No data	6571 BROADWAY, Bronx, BRONX, NY, 10471	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-01	No data	6571 BROADWAY, Bronx, BRONX, NY, 10471	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-03	No data	6571 BROADWAY, Bronx, BRONX, NY, 10471	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-22	No data	6571 BROADWAY, Bronx, BRONX, NY, 10471	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-16	No data	6571 BROADWAY, Bronx, BRONX, NY, 10471	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-01-04	No data	6571 BROADWAY, Bronx, BRONX, NY, 10471	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-05-27	No data	6571 BROADWAY, Bronx, BRONX, NY, 10471	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-12	No data	6571 BROADWAY, Bronx, BRONX, NY, 10471	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-02	No data	6571 BROADWAY, Bronx, BRONX, NY, 10471	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-13	No data	6571 BROADWAY, Bronx, BRONX, NY, 10471	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-02	No data	6571 BROADWAY, Bronx, BRONX, NY, 10471	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-12	No data	6571 BROADWAY, Bronx, BRONX, NY, 10471	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-15	No data	6571 BROADWAY, Bronx, BRONX, NY, 10471	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-02	No data	6571 BROADWAY, Bronx, BRONX, NY, 10471	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-16	No data	6571 BROADWAY, Bronx, BRONX, NY, 10471	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-16	No data	6571 BROADWAY, Bronx, BRONX, NY, 10471	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-31	No data	6571 BROADWAY, Bronx, BRONX, NY, 10471	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-06	No data	6571 BROADWAY, Bronx, BRONX, NY, 10471	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-03	No data	6571 BROADWAY, Bronx, BRONX, NY, 10471	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-02	No data	6571 BROADWAY, Bronx, BRONX, NY, 10471	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-08	No data	6571 BROADWAY, Bronx, BRONX, NY, 10471	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-30	No data	6571 BROADWAY, Bronx, BRONX, NY, 10471	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-22	No data	6571 BROADWAY, Bronx, BRONX, NY, 10471	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-21	No data	6571 BROADWAY, Bronx, BRONX, NY, 10471	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-09	No data	6571 BROADWAY, Bronx, BRONX, NY, 10471	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-28	No data	6571 BROADWAY, Bronx, BRONX, NY, 10471	No Violation Issued	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
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
3423793	TP VIO	INVOICED	2022-03-07	750	TP - Tobacco Fine Violation
3419681	PETROL-19	INVOICED	2022-02-22	160	PETROL PUMP BLEND
3398378	OL VIO	INVOICED	2021-12-28	50	OL - Other Violation
3388307	RENEWAL	INVOICED	2021-11-09	200	Tobacco Retail Dealer Renewal Fee
3386845	OL VIO	VOIDED	2021-11-04	250	OL - Other Violation
3361766	OL VIO	VOIDED	2021-08-19	125	OL - Other Violation
3279157	PETROL-19	INVOICED	2021-01-04	160	PETROL PUMP BLEND
3180899	PETROL-19	INVOICED	2020-06-02	160	PETROL PUMP BLEND
3107764	RENEWAL	INVOICED	2019-10-29	200	Tobacco Retail Dealer Renewal Fee
3061274	PETROL-19	INVOICED	2019-07-15	40	PETROL PUMP BLEND
3049137	PETROL-19	INVOICED	2019-06-20	120	PETROL PUMP BLEND
3048962	OL VIO	INVOICED	2019-06-20	375	OL - Other Violation
2942293	OL VIO	INVOICED	2018-12-11	125	OL - Other Violation
2917403	OL VIO	CREDITED	2018-10-26	125	OL - Other Violation
2912771	SCALE-01	INVOICED	2018-10-19	20	SCALE TO 33 LBS
2816466	TS VIO	INVOICED	2018-07-27	1500	TS - State Fines (Tobacco)
2816445	SS VIO	INVOICED	2018-07-27	50	SS - State Surcharge (Tobacco)
2797320	PETROL-19	INVOICED	2018-06-07	160	PETROL PUMP BLEND
2794000	SS VIO	CREDITED	2018-05-29	50	SS - State Surcharge (Tobacco)
2793998	TP VIO	INVOICED	2018-05-29	2000	TP - Tobacco Fine Violation
2793999	TO VIO	INVOICED	2018-05-29	2000	'TO - Tobacco Other
2698533	RENEWAL	INVOICED	2017-11-22	110	Cigarette Retail Dealer Renewal Fee
2621881	PETROL-19	INVOICED	2017-06-08	160	PETROL PUMP BLEND
2361445	PETROL-19	INVOICED	2016-06-09	160	PETROL PUMP BLEND
2234910	SCALE-01	INVOICED	2015-12-15	20	SCALE TO 33 LBS
2208457	RENEWAL	INVOICED	2015-11-02	110	Cigarette Retail Dealer Renewal Fee
2135394	SS VIO	INVOICED	2015-07-22	50	SS - State Surcharge (Tobacco)
2135392	TS VIO	INVOICED	2015-07-22	1125	TS - State Fines (Tobacco)
2135393	TP VIO	INVOICED	2015-07-22	750	TP - Tobacco Fine Violation
2096975	SS VIO	CREDITED	2015-06-04	50	SS - State Surcharge (Tobacco)
2096973	TS VIO	CREDITED	2015-06-04	1125	TS - State Fines (Tobacco)
2096974	TP VIO	CREDITED	2015-06-04	750	TP - Tobacco Fine Violation
2093809	OL VIO	INVOICED	2015-06-01	4500	OL - Other Violation
2091310	PETROL-19	INVOICED	2015-05-28	160	PETROL PUMP BLEND
1902083	OL VIO	INVOICED	2014-12-04	1250	OL - Other Violation
1854718	PETROL-19	INVOICED	2014-10-15	160	PETROL PUMP BLEND
1567688	CL VIO	INVOICED	2014-01-22	1050	CL - Consumer Law Violation
1567689	OL VIO	INVOICED	2014-01-22	1500	OL - Other Violation
1566313	LL VIO	INVOICED	2014-01-21	500	LL - License Violation
1523073	OL VIO	CREDITED	2013-12-04	750	OL - Other Violation
1523072	CL VIO	CREDITED	2013-12-04	525	CL - Consumer Law Violation
1519723	RENEWAL	INVOICED	2013-11-29	110	Cigarette Retail Dealer Renewal Fee
221910	WH VIO	INVOICED	2013-07-10	500	WH - W&M Hearable Violation
352016	CNV_SI	INVOICED	2013-07-09	80	SI - Certificate of Inspection fee (scales)
221905	WH VIO	INVOICED	2013-07-09	300	WH - W&M Hearable Violation
352002	CNV_SI	INVOICED	2013-06-19	80	SI - Certificate of Inspection fee (scales)
341142	CNV_SI	INVOICED	2012-12-27	20	SI - Certificate of Inspection fee (scales)
340692	CNV_SI	INVOICED	2012-12-20	140	SI - Certificate of Inspection fee (scales)
183908	OL VIO	INVOICED	2012-11-30	500	OL - Other Violation
194492	SS VIO	INVOICED	2012-10-10	50	SS - State Surcharge (Tobacco)
194491	TS VIO	INVOICED	2012-10-10	400	TS - State Fines (Tobacco)
971798	RENEWAL	INVOICED	2011-12-06	110	CRD Renewal Fee
971797	CNV_TFEE	INVOICED	2011-12-06	2.740000009536743	WT and WH - Transaction Fee
169956	WH VIO	INVOICED	2011-07-28	200	WH - W&M Hearable Violation
328205	CNV_SI	INVOICED	2011-06-22	160	SI - Certificate of Inspection fee (scales)
147351	CL VIO	INVOICED	2011-02-14	1000	CL - Consumer Law Violation
317081	CNV_SI	INVOICED	2010-07-28	160	SI - Certificate of Inspection fee (scales)
121265	WH VIO	INVOICED	2009-12-28	100	WH - W&M Hearable Violation
971799	RENEWAL	INVOICED	2009-11-13	110	CRD Renewal Fee
971800	CNV_TFEE	INVOICED	2009-11-13	2.200000047683716	WT and WH - Transaction Fee
971796	LICENSE	INVOICED	2009-07-06	30	Cigarette Retail Dealer License Fee
310502	CNV_SI	INVOICED	2009-05-27	160	SI - Certificate of Inspection fee (scales)
100773	PL VIO	INVOICED	2009-01-09	75	PL - Padlock Violation
104439	SS VIO	INVOICED	2008-11-03	50	SS - State Surcharge (Tobacco)
104438	TP VIO	INVOICED	2008-11-03	1500	TP - Tobacco Fine Violation
104440	TS VIO	INVOICED	2008-11-03	1000	TS - State Fines (Tobacco)
900780	LICENSE	INVOICED	2008-07-11	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
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	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
2022-09-01	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
2022-03-03	Pleaded	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	1	No data	No data
2021-08-16	Pleaded	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	1	No data	No data
2019-06-13	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2018-10-15	Settlement (Pre-Hearing)	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2018-01-16	Hearing Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT	1	No data	No data	1
2018-01-16	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-01-16	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	No data	1	No data
2018-01-16	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
2015-05-30	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2015-05-30	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2015-05-22	Pleaded	FRAUDULENT PRACTICES GAS/STATIONS	1	1	No data	No data
2014-10-09	Settlement (Pre-Hearing)	FRAUDULENT PRACTICES GAS/STATIONS	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2421578408

2021-02-03

0202

PPS

6571 Broadway, Bronx, NY, 10471-2050

Loan Status Date	2022-02-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17772
Loan Approval Amount (current)	17772
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10471-2050
Project Congressional District	NY-15
Number of Employees	3
NAICS code	447110
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	17942.81
Forgiveness Paid Date	2022-01-21

8872937104

2020-04-15

0202

PPP

6571 BROADWAY, BRONX, NY, 10471-2050

Loan Status Date	2021-04-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17177
Loan Approval Amount (current)	17177
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10471-2050
Project Congressional District	NY-15
Number of Employees	3
NAICS code	447110
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	17284.03
Forgiveness Paid Date	2021-02-16

Date of last update: 28 Mar 2025

Sources: New York Secretary of State