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NISSAN ENTERPRISES, INC.

Company Details

Name: NISSAN ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 May 2010 (15 years ago)
Entity Number: 3945792
ZIP code: 11501
County: Kings
Place of Formation: New York
Address: 225 FIRST ST, APT 2K, MINEOLA, NY, United States, 11501

Contact Details

Phone +1 347-984-9600

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DORIS NATIJEHHASEM DOS Process Agent 225 FIRST ST, APT 2K, MINEOLA, NY, United States, 11501

Licenses

Number Status Type Date End date Address
670686 No data Retail grocery store No data No data 1802 ATLANTIC AVE, BROOKLYN, NY, 11233
2072902-1-DCA Active Business 2018-06-07 2023-11-30 No data
1391014-DCA Active Business 2011-05-10 2024-12-31 No data

History

Start date End date Type Value
2022-08-30 2023-04-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-20 2022-08-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-05-05 2022-01-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-05-05 2012-08-10 Address 225 FIRST STREET APT #3C, MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120810003095 2012-08-10 BIENNIAL STATEMENT 2012-05-01
100505000283 2010-05-05 CERTIFICATE OF INCORPORATION 2010-05-05

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3581818 PETROL-32 INVOICED 2023-01-13 120 PETROL PUMP DIESEL
3581817 PETROL-19 INVOICED 2023-01-13 240 PETROL PUMP BLEND
3568388 RENEWAL INVOICED 2022-12-15 200 Tobacco Retail Dealer Renewal Fee
3449038 PETROL-19 INVOICED 2022-05-20 240 PETROL PUMP BLEND
3449039 PETROL-32 INVOICED 2022-05-20 120 PETROL PUMP DIESEL
3381805 RENEWAL INVOICED 2021-10-19 200 Electronic Cigarette Dealer Renewal
3346027 PETROL-32 INVOICED 2021-07-02 120 PETROL PUMP DIESEL
3346026 PETROL-19 INVOICED 2021-07-02 240 PETROL PUMP BLEND
3275140 RENEWAL INVOICED 2020-12-27 200 Tobacco Retail Dealer Renewal Fee
3143130 PETROL-19 INVOICED 2020-01-13 240 PETROL PUMP BLEND

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-03-16 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
0.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2017-05-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
BABY
Party Role:
Plaintiff
Party Name:
NISSAN ENTERPRISES, INC.
Party Role:
Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State