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NICOLE FOOD CORP.

Company Details

Name: NICOLE FOOD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Feb 2014 (11 years ago)
Entity Number: 4526017
ZIP code: 10457
County: Bronx
Place of Formation: New York
Address: 2149 VALENTINE AVENUE, BRONX, NY, United States, 10457

Contact Details

Phone +1 718-220-4091

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O ISKAURYS MATOS DOS Process Agent 2149 VALENTINE AVENUE, BRONX, NY, United States, 10457

Licenses

Number Status Type Date End date
2009206-1955-DCA Inactive Business 2014-06-05 2019-12-31

History

Start date End date Type Value
2014-02-07 2014-02-11 Address 2149 VALENTINE AVENUE, BRONX, NY, 10457, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140211000774 2014-02-11 CERTIFICATE OF CHANGE 2014-02-11
140207010136 2014-02-07 CERTIFICATE OF INCORPORATION 2014-02-07

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2757230 SCALE-01 INVOICED 2018-03-08 20 SCALE TO 33 LBS
2702666 RENEWAL INVOICED 2017-11-30 110 Cigarette Retail Dealer Renewal Fee
2474639 OL VIO INVOICED 2016-10-21 250 OL - Other Violation
2474640 WM VIO INVOICED 2016-10-21 50 WM - W&M Violation
2472607 SCALE-01 INVOICED 2016-10-17 20 SCALE TO 33 LBS
2468592 OL VIO CREDITED 2016-10-11 250 OL - Other Violation
2468593 WM VIO CREDITED 2016-10-11 50 WM - W&M Violation
2468591 CL VIO CREDITED 2016-10-11 175 CL - Consumer Law Violation
2221700 RENEWAL INVOICED 2015-11-24 110 Cigarette Retail Dealer Renewal Fee
1714895 PL VIO INVOICED 2014-06-25 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-09-26 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2016-09-26 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data
2016-09-26 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2016-09-26 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2014-05-28 Settlement (Pre-Hearing) UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data

Date of last update: 26 Mar 2025

Sources: New York Secretary of State