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NUSRAT CORPORATION

Company Details

Name: NUSRAT CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Dec 2015 (9 years ago)
Entity Number: 4860150
ZIP code: 10461
County: Bronx
Place of Formation: New York
Address: 79 WESTCHESTER SQ, BRONX, NY, United States, 10461

Contact Details

Phone +1 718-597-9116

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
NASIR UDDIN Agent 79 WESTCHESTER SQ, BRONX, NY, 10461

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 79 WESTCHESTER SQ, BRONX, NY, United States, 10461

Licenses

Number Status Type Date End date
2032803-1-DCA Active Business 2016-01-28 2023-12-31

Filings

Filing Number Date Filed Type Effective Date
151207010489 2015-12-07 CERTIFICATE OF INCORPORATION 2015-12-07

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3382881 RENEWAL INVOICED 2021-10-22 200 Tobacco Retail Dealer Renewal Fee
3107478 RENEWAL INVOICED 2019-10-28 200 Tobacco Retail Dealer Renewal Fee
2949553 TP VIO INVOICED 2018-12-20 1500 TP - Tobacco Fine Violation
2705153 RENEWAL INVOICED 2017-12-04 110 Cigarette Retail Dealer Renewal Fee
2251191 LICENSE INVOICED 2016-01-04 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-08-28 Pleaded SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data No data No data
2023-08-28 Pleaded SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE 1 No data No data No data
2023-08-28 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2018-12-17 Pleaded SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 1 No data No data
2018-12-17 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
38400.00
Total Face Value Of Loan:
38400.00

Date of last update: 25 Mar 2025

Sources: New York Secretary of State