NIEL & BRIJESH INC.
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| Name: | NIEL & BRIJESH INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 2009 (16 years ago) |
| Entity Number: | 3790293 |
| ZIP code: | 11375 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 101-19B QUEENS BOULEVARD, FOREST HILLS, NY, United States, 11375 |
Contact Details
Phone +1 917-379-7340
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 101-19B QUEENS BOULEVARD, FOREST HILLS, NY, United States, 11375 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 633775 | No data | Retail grocery store | No data | No data | No data | 101-19B QUEENS BLVD, FOREST HILLS, NY, 11375 | No data |
| 2104692-1-DCA | Active | Business | 2022-03-23 | No data | 2023-11-30 | No data | No data |
| 2104691-1-DCA | Active | Business | 2022-03-23 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090325000085 | 2009-03-25 | CERTIFICATE OF INCORPORATION | 2009-03-25 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3528025 | OL VIO | INVOICED | 2022-09-30 | 50 | OL - Other Violation |
| 3421096 | LICENSE | INVOICED | 2022-02-25 | 200 | Electronic Cigarette Dealer License Fee |
| 3421099 | LICENSE | INVOICED | 2022-02-25 | 200 | Tobacco Retail Dealer License Fee |
| 3409309 | TS VIO | INVOICED | 2022-01-24 | 600 | TS - State Fines (Tobacco) |
| 3409310 | OL VIO | INVOICED | 2022-01-24 | 6000 | OL - Other Violation |
| 3409308 | SS VIO | INVOICED | 2022-01-24 | 250 | SS - State Surcharge (Tobacco) |
| 3387558 | RENEWAL | INVOICED | 2021-11-05 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3379517 | RENEWAL | INVOICED | 2021-10-08 | 200 | Electronic Cigarette Dealer Renewal |
| 3113388 | RENEWAL | INVOICED | 2019-11-08 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3100272 | RENEWAL | INVOICED | 2019-10-04 | 200 | Electronic Cigarette Dealer Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-02-28 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | No data | No data |
| 2023-08-10 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-08-10 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-09-27 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2022-01-20 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 12 | 12 | No data | No data |
| 2022-01-20 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 12 | 12 | No data | No data |
| 2016-09-20 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2016-08-03 | 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: 27 Mar 2025
Sources: New York Secretary of State