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NANI CONVENIENCE STORE, INC

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Company Details

Name: NANI CONVENIENCE STORE, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jan 2016 (9 years ago)
Entity Number: 4876958
ZIP code: 11372
County: Queens
Place of Formation: New York
Address: 82-07 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, United States, 11372

Contact Details

Phone +1 347-499-8843

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NANI CONVENIENCE STORE, INC DOS Process Agent 82-07 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, United States, 11372

Licenses

Number Status Type Date End date
2044079-DCA Inactive Business 2016-09-23 2018-03-31
2043935-1-DCA Inactive Business 2016-09-20 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
160111010444 2016-01-11 CERTIFICATE OF INCORPORATION 2016-01-11

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2577609 LL VIO INVOICED 2017-03-20 25 LL - License Violation
2454349 LICENSE INVOICED 2016-09-22 160 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2400514 LICENSE INVOICED 2016-08-23 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-03-08 Pleaded OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 1 1 No data No data

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State