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  5. NIMI NAZ CORP.

NIMI NAZ CORP.

Company Details

Name: NIMI NAZ CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 May 2008 (17 years ago)
Entity Number: 3677257
ZIP code: 11222
County: Kings
Place of Formation: New York
Address: 210 FRANKLIN STREET, BROOKLYN, NY, United States, 11222
Principal Address: 210 FRANKLIN ST, BROOKLYN, NY, United States, 11222

Contact Details

Phone +1 718-389-4575

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MOHAMMAD Z TALUKDER Chief Executive Officer 37-25 81ST ST, #4A, JACKSON HEIGHTS, NY, United States, 11372

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 210 FRANKLIN STREET, BROOKLYN, NY, United States, 11222

Licenses

Number Status Type Date Last renew date End date Address Description
610003 No data Retail grocery store No data No data No data 210 FRANKLIN ST, BROOKLYN, NY, 11222 No data
0071-23-135015 No data Alcohol sale 2023-09-21 2023-09-21 2026-10-31 210 FRANKLIN ST, BROOKLYN, New York, 11222 Grocery Store
1294002-DCA Active Business 2008-07-29 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
160513006443 2016-05-13 BIENNIAL STATEMENT 2016-05-01
151229006051 2015-12-29 BIENNIAL STATEMENT 2014-05-01
120727002633 2012-07-27 BIENNIAL STATEMENT 2012-05-01
100816002568 2010-08-16 BIENNIAL STATEMENT 2010-05-01
080528000725 2008-05-28 CERTIFICATE OF INCORPORATION 2008-05-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-02-25 FRANKLIN CORNER CAFE 210 FRANKLIN ST, BROOKLYN, Kings, NY, 11222 A Food Inspection Department of Agriculture and Markets No data
2023-07-18 No data 210 FRANKLIN ST, Brooklyn, BROOKLYN, NY, 11222 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-04-21 FRANKLIN CORNER CAFE 210 FRANKLIN ST, BROOKLYN, Kings, NY, 11222 A Food Inspection Department of Agriculture and Markets No data
2023-04-12 No data 210 FRANKLIN ST, Brooklyn, BROOKLYN, NY, 11222 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-22 FRANKLIN CORNER CAFE 210 FRANKLIN ST, BROOKLYN, Kings, NY, 11222 C Food Inspection Department of Agriculture and Markets 14A - 3-5 old appearing mouse droppings were noted on the floor under the coffee cabinet in the deli.
2023-02-06 No data 210 FRANKLIN ST, Brooklyn, BROOKLYN, NY, 11222 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-22 No data 210 FRANKLIN ST, Brooklyn, BROOKLYN, NY, 11222 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-02 No data 210 FRANKLIN ST, Brooklyn, BROOKLYN, NY, 11222 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-02 No data 210 FRANKLIN ST, Brooklyn, BROOKLYN, NY, 11222 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-30 No data 210 FRANKLIN ST, Brooklyn, BROOKLYN, NY, 11222 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
3594604 SCALE-01 INVOICED 2023-02-07 20 SCALE TO 33 LBS
3573580 LICENSEDOC0 INVOICED 2022-12-29 0 License Document Replacement, Lost in Mail
3546253 RENEWAL INVOICED 2022-11-01 200 Tobacco Retail Dealer Renewal Fee
3265180 RENEWAL INVOICED 2020-12-03 200 Tobacco Retail Dealer Renewal Fee
2977230 TP VIO INVOICED 2019-02-07 750 TP - Tobacco Fine Violation
2924583 RENEWAL INVOICED 2018-11-02 200 Tobacco Retail Dealer Renewal Fee
2586349 SCALE-01 INVOICED 2017-04-06 20 SCALE TO 33 LBS
2525328 RENEWAL INVOICED 2017-01-03 110 Cigarette Retail Dealer Renewal Fee
2384818 SCALE-01 INVOICED 2016-07-19 20 SCALE TO 33 LBS
2141123 SCALE-01 INVOICED 2015-07-30 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-01-30 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6985459004 2021-05-23 0202 PPS 210 Franklin St, Brooklyn, NY, 11222-1302
Loan Status Date 2022-02-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15041.67
Loan Approval Amount (current) 15041.67
Undisbursed Amount 0
Franchise Name -
Lender Location ID 530223
Servicing Lender Name American Lending Center
Servicing Lender Address 1 World Trade Center, Suite 1130, Long Beach, CA, 90831
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11222-1302
Project Congressional District NY-07
Number of Employees 4
NAICS code 445110
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 433060
Originating Lender Name The Enterprise Center Capital Corporation
Originating Lender Address Philadelphia, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 15133.59
Forgiveness Paid Date 2022-01-25
4475958507 2021-02-25 0202 PPP 210 Franklin St, Brooklyn, NY, 11222-1302
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15040
Loan Approval Amount (current) 15040
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11222-1302
Project Congressional District NY-07
Number of Employees 4
NAICS code 445110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 15150.29
Forgiveness Paid Date 2021-11-18

Related by officers

MOHAMMAD Z TALUKDER

TALUKDER N CORP.

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

210 FRANKLIN STREET, BROOKLYN, NY, United States, 11222

ASBEL DELI, CORP.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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