| 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
| 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 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-12 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2549 FENTON AVENUE, BRONX, NY, United States, 10469 |
| Name | Role | Address |
|---|---|---|
| NORMA DISILVIO | Chief Executive Officer | 2344 ARTHUR AVE, BRONX, NY, United States, 10458 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1406676-DCA | Active | Business | 2011-09-02 | 2024-12-31 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4482238806 | 2021-04-16 | 0202 | PPS | 2344 Arthur Ave, Bronx, NY, 10458-8104 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 10 Mar 2025
Sources: New York Secretary of State
