| Name: | NINOS CONVENIENCE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 2019 (6 years ago) |
| Entity Number: | 5547070 |
| ZIP code: | 11501 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 72 EAST OLD COUNTRY ROAD, MINEOLA, NY, United States, 11501 |
Contact Details
Phone +1 718-668-1515
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 72 EAST OLD COUNTRY ROAD, MINEOLA, NY, United States, 11501 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2088300-2-DCA | Inactive | Business | 2019-07-16 | 2022-12-31 |
| 2087222-2-DCA | Inactive | Business | 2019-06-14 | 2022-11-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190506010358 | 2019-05-06 | CERTIFICATE OF INCORPORATION | 2019-05-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-12-29 | No data | 185 ROMA AVE, Staten Island, STATEN ISLAND, NY, 10306 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-09 | No data | 185 ROMA AVE, Staten Island, STATEN ISLAND, NY, 10306 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-23 | No data | 185 ROMA AVE, Staten Island, STATEN ISLAND, NY, 10306 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-06 | No data | 185 ROMA AVE, Staten Island, STATEN ISLAND, NY, 10306 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-26 | No data | 185 ROMA AVE, Staten Island, STATEN ISLAND, NY, 10306 | No Warning 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 |
|---|---|---|---|---|---|
| 3266579 | RENEWAL | INVOICED | 2020-12-08 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3266589 | RENEWAL | INVOICED | 2020-12-08 | 200 | Electronic Cigarette Dealer Renewal |
| 3232306 | TP VIO | INVOICED | 2020-09-14 | 1000 | TP - Tobacco Fine Violation |
| 3042337 | LICENSE | INVOICED | 2019-06-04 | 200 | Tobacco Retail Dealer License Fee |
| 3042347 | LICENSE | INVOICED | 2019-06-04 | 150 | Electronic Cigarette Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-09-09 | 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 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1350518202 | 2020-07-30 | 0202 | PPP | 185 Roma Ave, STATEN ISLAND, NY, 10306-5749 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
