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NASSAU GIFT SHOP INC.

NASSAU GIFT SHOP INC.

Company Details

Name:	NASSAU GIFT SHOP INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	25 Oct 2010 (14 years ago)
Date of dissolution:	04 Feb 2025
Entity Number:	4010899
ZIP code:	10038
County:	New York
Place of Formation:	New York
Address:	65 NASSAU ST, NEW YORK, NY, United States, 10038

Contact Details

Phone +1 212-964-6462

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
SHAIKH NAEEM	Chief Executive Officer	65 NASSAU ST, NEW YORK, NY, United States, 10038

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	65 NASSAU ST, NEW YORK, NY, United States, 10038

Licenses

Number	Status	Type	Date	End date
2069004-1-DCA	Active	Business	2018-04-06	2023-11-30
2031588-2-DCA	Active	Business	2015-12-22	2024-12-31

History

Start date	End date	Type	Value
2012-10-31	2025-02-05	Address	65 NASSAU ST, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2012-10-31	2025-02-05	Address	65 NASSAU ST, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2010-10-25	2012-10-31	Address	65 NASSAU ST., NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2010-10-25	2025-02-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
250205001118	2025-02-04	CERTIFICATE OF DISSOLUTION-CANCELLATION	2025-02-04
201218060394	2020-12-18	BIENNIAL STATEMENT	2020-10-01
181022006205	2018-10-22	BIENNIAL STATEMENT	2018-10-01
161104007365	2016-11-04	BIENNIAL STATEMENT	2016-10-01
141021006473	2014-10-21	BIENNIAL STATEMENT	2014-10-01
121031002026	2012-10-31	BIENNIAL STATEMENT	2012-10-01
101025000194	2010-10-25	CERTIFICATE OF INCORPORATION	2010-10-25

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-30	No data	65 NASSAU ST, Manhattan, NEW YORK, NY, 10038	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-08	No data	65 NASSAU ST, Manhattan, NEW YORK, NY, 10038	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-15	No data	65 NASSAU ST, Manhattan, NEW YORK, NY, 10038	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-17	No data	65 NASSAU ST, Manhattan, NEW YORK, NY, 10038	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-17	No data	65 NASSAU ST, Manhattan, NEW YORK, NY, 10038	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-20	No data	65 NASSAU ST, Manhattan, NEW YORK, NY, 10038	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-15	No data	65 NASSAU ST, Manhattan, NEW YORK, NY, 10038	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-18	No data	65 NASSAU ST, Manhattan, NEW YORK, NY, 10038	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-18	No data	65 NASSAU ST, Manhattan, NEW YORK, NY, 10038	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-03	No data	65 NASSAU ST, Manhattan, NEW YORK, NY, 10038	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-23	No data	65 NASSAU ST, Manhattan, NEW YORK, NY, 10038	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-14	No data	65 NASSAU ST, Manhattan, NEW YORK, NY, 10038	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-22	No data	65 NASSAU ST, Manhattan, NEW YORK, NY, 10038	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-02	No data	65 NASSAU ST, Manhattan, NEW YORK, NY, 10038	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-04	No data	65 NASSAU ST, Manhattan, NEW YORK, NY, 10038	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
3666687	OL VIO	INVOICED	2023-07-05	125	OL - Other Violation
3562540	RENEWAL	INVOICED	2022-12-06	200	Tobacco Retail Dealer Renewal Fee
3393532	RENEWAL	INVOICED	2021-12-06	200	Electronic Cigarette Dealer Renewal
3372385	OL VIO	INVOICED	2021-09-23	3000	OL - Other Violation
3372383	SS VIO	INVOICED	2021-09-23	250	SS - State Surcharge (Tobacco)
3372384	TS VIO	INVOICED	2021-09-23	300	TS - State Fines (Tobacco)
3264069	RENEWAL	INVOICED	2020-12-02	200	Tobacco Retail Dealer Renewal Fee
3086137	RENEWAL	INVOICED	2019-09-17	200	Electronic Cigarette Dealer Renewal
2920925	RENEWAL	INVOICED	2018-10-30	200	Tobacco Retail Dealer Renewal Fee
2742131	LICENSE	INVOICED	2018-02-09	200	Electronic Cigarette Dealer License Fee
2575464	CL VIO	INVOICED	2017-03-16	175	CL - Consumer Law Violation
2504314	RENEWAL	INVOICED	2016-12-05	110	Cigarette Retail Dealer Renewal Fee
2232503	LICENSE	INVOICED	2015-12-11	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-06-30	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2021-09-17	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	6	6	No data	No data
2021-09-17	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	6	6	No data	No data
2017-03-02	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7398998409

2021-02-11

0202

PPS

65 Nassau St, New York, NY, 10038-4507

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5977.5
Loan Approval Amount (current)	5977.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10038-4507
Project Congressional District	NY-10
Number of Employees	1
NAICS code	453220
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	6008.55
Forgiveness Paid Date	2021-09-01

5034127410

2020-05-11