| Name: | NIMU GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 May 2012 (13 years ago) |
| Date of dissolution: | 17 Nov 2015 |
| Entity Number: | 4239051 |
| ZIP code: | 11238 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 664 WASHINGTON AVE, BROOKLYN, NY, United States, 11238 |
Contact Details
Phone +1 718-399-3500
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 664 WASHINGTON AVE, BROOKLYN, NY, United States, 11238 |
| Name | Role | Address |
|---|---|---|
| MOHAMED D MEAH | Chief Executive Officer | 664 WASHINGTON AVE, BROOKLYN, NY, United States, 11238 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1434747-DCA | Inactive | Business | 2012-06-19 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151117000164 | 2015-11-17 | CERTIFICATE OF DISSOLUTION | 2015-11-17 |
| 140715006573 | 2014-07-15 | BIENNIAL STATEMENT | 2014-05-01 |
| 120501001187 | 2012-05-01 | CERTIFICATE OF INCORPORATION | 2012-05-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-08-09 | No data | 664 WASHINGTON AVE, Brooklyn, BROOKLYN, NY, 11238 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-01 | No data | 664 WASHINGTON AVE, Brooklyn, BROOKLYN, NY, 11238 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-14 | No data | 664 WASHINGTON AVE, Brooklyn, BROOKLYN, NY, 11238 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-21 | No data | 664 WASHINGTON AVE, Brooklyn, BROOKLYN, NY, 11238 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-01 | No data | 664 WASHINGTON AVE, Brooklyn, BROOKLYN, NY, 11238 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-30 | No data | 664 WASHINGTON AVE, Brooklyn, BROOKLYN, NY, 11238 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-07 | No data | 664 WASHINGTON AVE, Brooklyn, BROOKLYN, NY, 11238 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-02 | No data | 664 WASHINGTON AVE, Brooklyn, BROOKLYN, NY, 11238 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-10 | No data | 664 WASHINGTON AVE, Brooklyn, BROOKLYN, NY, 11238 | 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 |
|---|---|---|---|---|---|
| 2079095 | SS VIO | INVOICED | 2015-05-13 | 50 | SS - State Surcharge (Tobacco) |
| 2079093 | TS VIO | INVOICED | 2015-05-13 | 1000 | TS - State Fines (Tobacco) |
| 2079094 | TP VIO | INVOICED | 2015-05-13 | 1000 | TP - Tobacco Fine Violation |
| 1974524 | SS VIO | CREDITED | 2015-02-05 | 50 | SS - State Surcharge (Tobacco) |
| 1974523 | TP VIO | CREDITED | 2015-02-05 | 750 | TP - Tobacco Fine Violation |
| 1974522 | TS VIO | CREDITED | 2015-02-05 | 750 | TS - State Fines (Tobacco) |
| 1664176 | OL VIO | INVOICED | 2014-04-28 | 500 | OL - Other Violation |
| 1664175 | LL VIO | INVOICED | 2014-04-28 | 500 | LL - License Violation |
| 1629733 | OL VIO | CREDITED | 2014-03-21 | 375 | OL - Other Violation |
| 1612905 | SCALE-01 | INVOICED | 2014-03-06 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-01-30 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-01-30 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-03-02 | Hearing Decision | SELLING FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2014-03-02 | Hearing Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
