NIMI NAZ CORP.
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| 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
| Name | Role | Address |
|---|---|---|
| MOHAMMAD Z TALUKDER | Chief Executive Officer | 37-25 81ST ST, #4A, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 210 FRANKLIN STREET, BROOKLYN, NY, United States, 11222 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-13 | 2025-05-13 | Address | 37-25 81ST ST, #4A, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2010-08-16 | 2025-05-13 | Address | 37-25 81ST ST, #4A, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2008-05-28 | 2025-05-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-05-28 | 2025-05-13 | Address | 210 FRANKLIN STREET, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250513002995 | 2025-05-13 | BIENNIAL STATEMENT | 2025-05-13 |
| 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 |
| 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 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-04-01 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-04-01 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2019-01-30 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State