| Name: | NITHYA ISLAND CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jul 2017 (8 years ago) |
| Entity Number: | 5166261 |
| ZIP code: | 11426 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 8268 246th Street, Bellerose, NY, United States, 11426 |
Contact Details
Phone +1 718-468-0105
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| RAMESH KUMAR | DOS Process Agent | 8268 246th Street, Bellerose, NY, United States, 11426 |
| Name | Role | Address |
|---|---|---|
| RAMESH KUMAR | Chief Executive Officer | 826 246TH STREET, BELLEROSE, NY, United States, 11426 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2080558-1-DCA | Active | Business | 2018-12-10 | 2023-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210728001730 | 2021-07-28 | BIENNIAL STATEMENT | 2021-07-28 |
| 170707010116 | 2017-07-07 | CERTIFICATE OF INCORPORATION | 2017-07-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-23 | No data | 213-02 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-17 | No data | 213-02 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-12 | No data | 213-02 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-10 | No data | 21302 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-21 | No data | 21302 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-14 | No data | 21302 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-10 | No data | 21302 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-31 | No data | 21302 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-25 | No data | 21302 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-17 | No data | 21302 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 | 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 |
|---|---|---|---|---|---|
| 3406952 | PETROL-19 | INVOICED | 2022-01-12 | 320 | PETROL PUMP BLEND |
| 3387916 | RENEWAL | INVOICED | 2021-11-08 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3234555 | PETROL-19 | INVOICED | 2020-09-22 | 320 | PETROL PUMP BLEND |
| 3115507 | RENEWAL | INVOICED | 2019-11-14 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3087627 | PETROL-19 | INVOICED | 2019-09-20 | 320 | PETROL PUMP BLEND |
| 2952782 | OL VIO | INVOICED | 2018-12-28 | 250 | OL - Other Violation |
| 2926207 | LICENSE | INVOICED | 2018-11-07 | 150 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-12-17 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3609977203 | 2020-04-27 | 0202 | PPP | 21302 Jamaica Ave, Queens Village, NY, 11428-1620 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9109858406 | 2021-02-16 | 0202 | PPS | 21302 Jamaica Ave, Queens Village, NY, 11428-1620 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
