| Name: | NABIA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 May 2009 (16 years ago) |
| Entity Number: | 3808402 |
| ZIP code: | 11377 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 64-14 WOODSIDE AVENUE, WOODSIDE, NY, United States, 11377 |
| Principal Address: | 64-14 WOODSIDE AVE, WOODSIDE, NY, United States, 11377 |
Contact Details
Phone +1 718-255-6488
Phone +1 718-650-2465
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CINDY Y LEE | Chief Executive Officer | 64-14 WOODSIDE AVE, WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 64-14 WOODSIDE AVENUE, WOODSIDE, NY, United States, 11377 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 634364 | No data | Retail grocery store | No data | No data | No data | 64-14 WOODSIDE AVE, WOODSIDE, NY, 11377 | No data |
| 0071-21-118971 | No data | Alcohol sale | 2021-10-28 | 2021-10-28 | 2024-10-31 | 64 14 WOODSIDE AVE, WOODSIDE, New York, 11377 | Grocery Store |
| 2001874-2-DCA | Active | Business | 2013-12-23 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220609002938 | 2022-06-09 | BIENNIAL STATEMENT | 2021-05-01 |
| 130808002449 | 2013-08-08 | BIENNIAL STATEMENT | 2013-05-01 |
| 090508000602 | 2009-05-08 | CERTIFICATE OF INCORPORATION | 2009-05-08 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3559320 | RENEWAL | INVOICED | 2022-11-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3490844 | OL VIO | INVOICED | 2022-08-25 | 250 | OL - Other Violation |
| 3490131 | SCALE-01 | INVOICED | 2022-08-23 | 20 | SCALE TO 33 LBS |
| 3268750 | RENEWAL | INVOICED | 2020-12-11 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2942420 | RENEWAL | INVOICED | 2018-12-11 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2668313 | SCALE-01 | INVOICED | 2017-09-21 | 20 | SCALE TO 33 LBS |
| 2517824 | RENEWAL | INVOICED | 2016-12-20 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2291938 | SCALE-01 | INVOICED | 2016-03-03 | 20 | SCALE TO 33 LBS |
| 1905970 | RENEWAL | INVOICED | 2014-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1687720 | OL VIO | INVOICED | 2014-05-22 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-02-07 | Pleaded | Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. | 1 | No data | No data | No data |
| 2024-02-07 | Pleaded | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2024-02-07 | Pleaded | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2024-02-07 | 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 | No data | No data | No data |
| 2024-02-07 | Pleaded | Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. | 1 | No data | No data | No data |
| 2022-08-22 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2014-04-23 | Settlement (Pre-Hearing) | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 4 | 4 | No data | No data |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
