Search icon

ND CIGARS, INC.

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ND CIGARS INC 401K PROFIT SHARING PLAN &TRUST 2023 900639742 2024-09-12 ND CIGARS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 453990
Sponsor’s telephone number 9174944447
Plan sponsor’s address 2344 ARTHUR AVE, BRONX, NY, 10458

Signature of

Role Plan administrator
Date 2024-09-12
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
ND CIGARS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 900639742 2023-04-04 ND CIGARS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 453990
Sponsor’s telephone number 9174944447
Plan sponsor’s address 2344 ARTHUR AVE, BRONX, NY, 10458

Signature of

Role Plan administrator
Date 2023-04-04
Name of individual signing EDWARD ROJAS
ND CIGARS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 900639742 2022-04-18 ND CIGARS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 453990
Sponsor’s telephone number 9174944447
Plan sponsor’s address 2344 ARTHUR AVE, BRONX, NY, 10458

Signature of

Role Plan administrator
Date 2022-04-18
Name of individual signing EDWARD ROJAS
ND CIGARS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 900639742 2021-04-22 ND CIGARS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 453990
Sponsor’s telephone number 9174944447
Plan sponsor’s address 2344 ARTHUR AVE, BRONX, NY, 10458

Signature of

Role Plan administrator
Date 2021-04-22
Name of individual signing EDWARD ROJAS
ND CIGARS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 900639742 2020-04-16 ND CIGARS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 453990
Sponsor’s telephone number 9174944447
Plan sponsor’s address 2344 ARTHUR AVE, BRONX, NY, 10458

Signature of

Role Plan administrator
Date 2020-04-16
Name of individual signing EDWARD ROJAS
ND CIGARS INC 401 K PROFIT SHARING PLAN TRUST 2018 900639742 2019-05-30 ND CIGARS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 453990
Sponsor’s telephone number 9174944447
Plan sponsor’s address 2344 ARTHUR AVE, BRONX, NY, 10458

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-05-30
Name of individual signing EDWARD ROJAS

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

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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-15 No data 2344 ARTHUR AVE, Bronx, BRONX, NY, 10458 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-21 No data 2344 ARTHUR AVE, Bronx, BRONX, NY, 10458 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-03 No data 2344 ARTHUR AVE, Bronx, BRONX, NY, 10458 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-03-13 No data 2344 ARTHUR AVE, Bronx, BRONX, NY, 10458 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-05 No data 2344 ARTHUR AVE, Bronx, BRONX, NY, 10458 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-07 No data 2344 ARTHUR AVE, Bronx, BRONX, NY, 10458 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-18 No data 2344 ARTHUR AVE, Bronx, BRONX, NY, 10458 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-13 No data 2344 ARTHUR AVE, Bronx, BRONX, NY, 10458 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-23 No data 2344 ARTHUR AVE, Bronx, BRONX, NY, 10458 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-27 No data 2344 ARTHUR AVE, Bronx, BRONX, NY, 10458 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

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
2022-04-21 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 1 No data No data

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3442007703 2020-05-01 0202 PPP 2344 Arthur Ave, Bronx, NY, 10458
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32670
Loan Approval Amount (current) 32670
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10458-0001
Project Congressional District NY-13
Number of Employees 10
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 33097.43
Forgiveness Paid Date 2021-08-20
4482238806 2021-04-16 0202 PPS 2344 Arthur Ave, Bronx, NY, 10458-8104
Loan Status Date 2021-08-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30000
Loan Approval Amount (current) 30000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225775
Servicing Lender Name Community Federal Savings Bank
Servicing Lender Address 89-16 Jamaica Ave, NEW YORK CITY, NY, 11421-2040
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10458-8104
Project Congressional District NY-15
Number of Employees 12
NAICS code 312230
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 225775
Originating Lender Name Community Federal Savings Bank
Originating Lender Address NEW YORK CITY, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 30095.83
Forgiveness Paid Date 2021-08-17

Date of last update: 10 Mar 2025

Sources: New York Secretary of State