NICA & SAM, INC.
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| Name: | NICA & SAM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 2009 (16 years ago) |
| Entity Number: | 3779261 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 743 NINTH AVENUE, NEW YORK, NY, United States, 10019 |
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Shares issued 200
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAIDJON SAIDOV | Chief Executive Officer | 743 9TH AVENUE, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 743 NINTH AVENUE, NEW YORK, NY, United States, 10019 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| 18NI4068145 | Barber Shop Owner License | 2021-03-16 | 2025-03-16 | 743 NINTH AVE, NEW YORK, NY, 10019 |
| 21NI1327551 | Appearance Enhancement Business License | 2009-03-16 | 2025-03-16 | 743 NINTH AVE, NEW YORK, NY, 10019 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110503002071 | 2011-05-03 | BIENNIAL STATEMENT | 2011-02-01 |
| 090225000835 | 2009-02-25 | CERTIFICATE OF INCORPORATION | 2009-02-25 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2757598 | OL VIO | INVOICED | 2018-03-09 | 125 | OL - Other Violation |
| 2757597 | CL VIO | INVOICED | 2018-03-09 | 175 | CL - Consumer Law Violation |
| 2277534 | CL VIO | INVOICED | 2016-02-12 | 175 | CL - Consumer Law Violation |
| 2265778 | CL VIO | CREDITED | 2016-01-28 | 350 | CL - Consumer Law Violation |
| 1517316 | OL VIO | INVOICED | 2013-11-26 | 250 | OL - Other Violation |
| 1517315 | CL VIO | INVOICED | 2013-11-26 | 175 | CL - Consumer Law Violation |
| 1469286 | CL VIO | CREDITED | 2013-10-23 | 175 | CL - Consumer Law Violation |
| 1469287 | OL VIO | CREDITED | 2013-10-23 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-02-05 | Pleaded | PRICE LIST STATES MINIMUM CHARGE FOR SERVICES BUT DOES NOT STATE THE CONDITIONS OR VARIATIONS THAT ALTER THE MINIMUM PRICE AND THE RANGE OF ADDITIONAL CHARGES | 1 | No data | No data | No data |
| 2018-02-28 | Pleaded | RETAIL SERVICE ESTABLISHMENT DISCLOSES DIFFERING PRICES OR FEES BASED ON GENDER | 1 | 1 | No data | No data |
| 2018-02-28 | Pleaded | PRICE LIST STATES MINIMUM CHARGE FOR SERVICES BUT DOES NOT STATE THE CONDITIONS OR VARIATIONS THAT ALTER THE MINIMUM PRICE AND THE RANGE OF ADDITIONAL CHARGES | 1 | 1 | No data | No data |
| 2016-01-20 | Pleaded | BUSINESS DOES NOT DISPLAY A PRICE LIST | 1 | 1 | No data | No data |
| 2016-01-20 | Pleaded | 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 | 1 | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State