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  5. ND CIGARS, INC.

ND CIGARS, INC.

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Company Details

Name: ND CIGARS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 May 2010 (15 years ago)
Entity Number: 3955470
ZIP code: 10469
County: Bronx
Place of Formation: New York
Address: 2549 FENTON AVENUE, BRONX, NY, United States, 10469
Principal Address: 2344 ARTHUR AVE, BRONX, NY, United States, 10458

Contact Details

Phone +1 718-364-4657

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2549 FENTON AVENUE, BRONX, NY, United States, 10469

Chief Executive Officer

Name Role Address
NORMA DISILVIO Chief Executive Officer 2344 ARTHUR AVE, BRONX, NY, United States, 10458

Form 5500 Series

Employer Identification Number (EIN):
900639742
Plan Year:
2023
Number Of Participants:
1
Sponsors Telephone Number:
9174944447
File:
View File
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
9174944447
File:
View File
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:
9174944447
File:
View File
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:
9174944447
File:
View File
Plan Year:
2019
Number Of Participants:
5
Sponsors Telephone Number:
9174944447
File:
View File

Licenses

Number Status Type Date End date
1406676-DCA Active Business 2011-09-02 2024-12-31

Filings

Filing Number Date Filed Type Effective Date
140509006617 2014-05-09 BIENNIAL STATEMENT 2014-05-01
100527000980 2010-05-27 CERTIFICATE OF INCORPORATION 2010-05-27

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3551900 NGC INVOICED 2022-11-09 20 No Good Check Fee
3545280 RENEWAL INVOICED 2022-10-31 200 Tobacco Retail Dealer Renewal Fee
3492630 RENEWAL INVOICED 2022-08-31 200 Tobacco Retail Dealer Renewal Fee
3441116 PL VIO INVOICED 2022-04-25 500 PL - Padlock Violation
2939844 RENEWAL INVOICED 2018-12-06 200 Tobacco Retail Dealer Renewal Fee
2493356 RENEWAL INVOICED 2016-11-21 110 Cigarette Retail Dealer Renewal Fee
1886044 RENEWAL INVOICED 2014-11-18 110 Cigarette Retail Dealer Renewal Fee
1130489 RENEWAL INVOICED 2012-10-17 110 CRD Renewal Fee
1079423 LICENSE INVOICED 2011-09-02 85 Cigarette Retail Dealer License Fee
1079424 CNV_TFEE INVOICED 2011-09-02 2.119999885559082 WT and WH - Transaction Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-07-09 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-07-09 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2022-04-21 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-04-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
30000.00
Date:
2020-05-19
Link:
View on USAspending
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:
500000.00
Date:
2020-04-20
Link:
View on USAspending
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

Trademarks Section

Serial Number:
99060109
Mark:
MERCILESS
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
TRADEMARK
Application Filing Date:
2025-02-27
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MERCILESS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Coffee; Coffee beans; Roasted coffee beans; Ground coffee beans; Decaffeinated coffee; Ground coffee
International Classes:
030 - Primary Class
Class Status:
Active
Serial Number:
99059358
Mark:
PRODIGAL SON
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
TRADEMARK
Application Filing Date:
2025-02-27
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PRODIGAL SON
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Cigars; Cigar boxes; Cigar holders; Cigar cases; Cigar clippers; Cigar lighters; Cigar cutters; Cigar pouches; Cigar scissors; Cigar nubbers; Cigar punchers; Cigar tubes
International Classes:
034 - Primary Class
Class Status:
Active
Serial Number:
98505397
Mark:
MACHIAVELLI
Status:
NOTICE OF ALLOWANCE - ISSUED
Mark Type:
TRADEMARK
Application Filing Date:
2024-04-17
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MACHIAVELLI
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Cigar boxes; Cigar cases; Cigar clippers; Cigar cutters; Cigar lighters; Cigars
International Classes:
034 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2021-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30000
Current Approval Amount:
30000
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
30095.83
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
32670
Current Approval Amount:
32670
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
33097.43

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Related by address

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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