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N.N.I. ENTERPRISES LTD.

Company Details

Name: N.N.I. ENTERPRISES LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Oct 1996 (28 years ago)
Entity Number: 2078261
County: Bronx
Place of Formation: New York
Address: 10 NEW PLACE APT 2, YONKERS, NY, United States, 10704
Address ZIP Code: 10704
Principal Address: 27-33 W 170TH ST, BRONX, NY, United States, 10452
Principal Address ZIP Code: 10452

Contact Details

Phone +1 718-364-2142

Phone +1 718-590-4777

Phone +1 718-537-0321

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
FAYYAZ KHAN Agent THE CORPORATION, 1204 SHAKESPEARE AVE. APT 3B, BRONX, NY, 10452

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 10 NEW PLACE APT 2, YONKERS, NY, United States, 10704

Chief Executive Officer

Name Role Address
FAYYAZ KHAN Chief Executive Officer 27-33 2 170TH ST, BRONX, NY, United States, 10452

Licenses

Number Status Type Date End date
1279332-DCA Inactive Business 2008-03-12 2011-03-31
1148777-DCA Inactive Business 2003-08-19 2011-03-31
1087271-DCA Inactive Business 2001-07-12 2005-03-31
0959009-DCA Inactive Business 1997-04-22 2011-03-31

History

Start date End date Type Value
2004-11-10 2008-10-16 Address 1460 MACOMBS RD / 2C, BRONX, NY, 10452, USA (Type of address: Service of Process)
2002-09-23 2004-11-10 Address AYYAZ KHAN, 1460 HACOMBS RD 2C, BRONX, NY, 10452, USA (Type of address: Service of Process)
1998-10-16 2004-11-10 Address 27 W 170TH ST, BRONX, NY, 10452, USA (Type of address: Chief Executive Officer)
1998-10-16 2002-09-23 Address FAYYAZ KHAN, 1204 SHAKESPEARE AVE APT 3B, BRONX, NY, 10452, USA (Type of address: Service of Process)
1997-08-11 1998-10-16 Address THE CORPORATION, 1204 SHAKESPEARE AVE. APT 3B, BRONX, NY, 10452, USA (Type of address: Service of Process)
1996-10-24 1997-08-11 Address 1204 SHAKESPEARE AVENUE, BRONX, NY, 10452, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
101021002440 2010-10-21 BIENNIAL STATEMENT 2010-10-01
081016002155 2008-10-16 BIENNIAL STATEMENT 2008-10-01
061003002017 2006-10-03 BIENNIAL STATEMENT 2006-10-01
041110002468 2004-11-10 BIENNIAL STATEMENT 2004-10-01
020923002361 2002-09-23 BIENNIAL STATEMENT 2002-10-01
000929002302 2000-09-29 BIENNIAL STATEMENT 2000-10-01
981016002468 1998-10-16 BIENNIAL STATEMENT 1998-10-01
970811000112 1997-08-11 CERTIFICATE OF CHANGE 1997-08-11
961024000667 1996-10-24 CERTIFICATE OF INCORPORATION 1996-10-24

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
131116 LL VIO INVOICED 2010-05-05 300 LL - License Violation
1440562 RENEWAL INVOICED 2009-03-31 540 Garage and/or Parking Lot License Renewal Fee
670948 RENEWAL INVOICED 2009-03-30 540 Garage and/or Parking Lot License Renewal Fee
936962 RENEWAL INVOICED 2009-03-30 600 Garage and/or Parking Lot License Renewal Fee
888304 LICENSE INVOICED 2008-03-13 450 Garage or Parking Lot License Fee
1440563 RENEWAL INVOICED 2007-03-19 540 Garage and/or Parking Lot License Renewal Fee
670949 RENEWAL INVOICED 2007-03-19 540 Garage and/or Parking Lot License Renewal Fee
63626 LL VIO INVOICED 2006-10-17 150 LL - License Violation
65542 LL VIO INVOICED 2006-03-09 550 LL - License Violation
47566 LL VIO INVOICED 2005-06-08 575 LL - License Violation

Date of last update: 13 Nov 2024

Sources: New York Secretary of State