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NIEVES, INC.

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Company Details

Name: NIEVES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Apr 2022 (3 years ago)
Entity Number: 6455546
ZIP code: 10473
County: Bronx
Place of Formation: New York
Address: 744 Pugsley Avenue, BRONX, NY, United States, 10473
Principal Address: NIEVES VERAS, 744 PUGSLEY AVE, BRONX, NY, United States, 10473

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NIEVES VERAS DOS Process Agent 744 Pugsley Avenue, BRONX, NY, United States, 10473

Chief Executive Officer

Name Role Address
NIEVES VERAS Chief Executive Officer 744 PUGSLEY AVENUE, BRONX, NY, United States, 10473

History

Start date End date Type Value
2022-04-11 2024-05-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240502002207 2024-05-02 BIENNIAL STATEMENT 2024-05-02
220411002126 2022-04-11 CERTIFICATE OF INCORPORATION 2022-04-11

Court Cases

Court Case Summary

Filing Date:
2024-08-12
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
NIEVES, INC.
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-08-09
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Employment

Parties

Party Name:
NIEVES, INC.
Party Role:
Plaintiff
Party Name:
NEW YORK CITY DEPARTMEN,
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-07-30
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
NIEVES, INC.
Party Role:
Plaintiff
Party Name:
NYC SCHOOL SUPPORT SERVICES, I
Party Role:
Defendant

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Date of last update: 21 Mar 2025

Sources: New York Secretary of State