| Name: | NIMU AT FOREST AVENUE, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Dec 2011 (13 years ago) |
| Entity Number: | 4171340 |
| ZIP code: | 07751 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 119 VALESI DRIVE, MORGANVILLE, NJ, United States, 07751 |
Contact Details
Phone +1 718-728-8280
| Name | Role | Address |
|---|---|---|
| NIRMALA Y. PATEL | DOS Process Agent | 119 VALESI DRIVE, MORGANVILLE, NJ, United States, 07751 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 640607 | No data | Retail grocery store | No data | No data | No data | 1252 FOREST AVE, STATEN ISLAND, NY, 10302 | No data |
| 0081-21-110203 | No data | Alcohol sale | 2024-07-30 | 2024-07-30 | 2027-08-31 | 1252 FOREST AVE, STATEN ISLAND, New York, 10302 | Grocery Store |
| 2074289-1-DCA | Active | Business | 2018-06-23 | No data | 2023-11-30 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-01 | 2024-07-12 | Address | 119 VALESI DRIVE, MORGANVILLE, NJ, 07751, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240712003228 | 2024-07-12 | BIENNIAL STATEMENT | 2024-07-12 |
| 141105000128 | 2014-11-05 | CERTIFICATE OF PUBLICATION | 2014-11-05 |
| 140804000051 | 2014-08-04 | CERTIFICATE OF AMENDMENT | 2014-08-04 |
| 111201000146 | 2011-12-01 | ARTICLES OF ORGANIZATION | 2011-12-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3630311 | TS VIO | INVOICED | 2023-04-17 | 2500 | TS - State Fines (Tobacco) |
| 3630312 | SS VIO | INVOICED | 2023-04-17 | 250 | SS - State Surcharge (Tobacco) |
| 3620078 | PETROL-19 | INVOICED | 2023-03-22 | 320 | PETROL PUMP BLEND |
| 3579418 | TP VIO | INVOICED | 2023-01-10 | 2000 | TP - Tobacco Fine Violation |
| 3571861 | WM VIO | INVOICED | 2022-12-23 | 1200 | WM - W&M Violation |
| 3550748 | RENEWAL | INVOICED | 2022-11-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3539686 | WM VIO | CREDITED | 2022-10-20 | 600 | WM - W&M Violation |
| 3489766 | OL VIO | CREDITED | 2022-08-22 | 1000 | OL - Other Violation |
| 3470006 | PETROL-19 | INVOICED | 2022-08-03 | 240 | PETROL PUMP BLEND |
| 3381618 | RENEWAL | INVOICED | 2021-10-18 | 200 | Electronic Cigarette Dealer Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-08-15 | Pleaded | Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. | 1 | No data | No data | No data |
| 2024-08-15 | Pleaded | BUSINESS FAILS TO POST OPEN DOOR OR WINDOW COMPLAINT SIGN | 1 | No data | No data | No data |
| 2022-10-18 | Default Decision | PUMP WAS CONDEMNED AND NOT REPAIRED | 2 | No data | 2 | No data |
| 2022-09-29 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-09-29 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-08-18 | Pleaded | NO ''OUT OF ORDER'' SIGN ON PUMPS | 2 | 2 | No data | No data |
| 2019-09-30 | Pleaded | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-09-30 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-09-30 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
