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NAIMA CORP.

NAIMA CORP.

Company Details

Name:	NAIMA CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Jun 2000 (24 years ago)
Entity Number:	2518406
ZIP code:	10021
County:	New York
Place of Formation:	New York
Address:	1161 2ND AVENUE, NEW YORK, NY, United States, 10021

Contact Details

Phone +1 718-565-1009

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
NAIMA SASTRE	Chief Executive Officer	1161 2ND AVENUE, NEW YORK, NY, United States, 10021

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1161 2ND AVENUE, NEW YORK, NY, United States, 10021

Licenses

Number	Status	Type	Date	End date
1070862-DCA	Inactive	Business	2005-05-10	2020-12-31
1106959-DCA	Inactive	Business	2002-04-18	2018-03-31

History

Start date	End date	Type	Value
2000-06-07	2008-09-22	Address	1161 2ND AVENUE, NEW YORK, NY, 11379, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
121023006137	2012-10-23	BIENNIAL STATEMENT	2012-06-01
100719002028	2010-07-19	BIENNIAL STATEMENT	2010-06-01
080922002304	2008-09-22	BIENNIAL STATEMENT	2008-06-01
000607000457	2000-06-07	CERTIFICATE OF INCORPORATION	2000-06-07

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-12-06	No data	1191 2ND AVE, Manhattan, NEW YORK, NY, 10065	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-06	No data	1161 2ND AVE, Manhattan, NEW YORK, NY, 10065	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-08	No data	1161 2ND AVE, Manhattan, NEW YORK, NY, 10065	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	1161 2ND AVE, Manhattan, NEW YORK, NY, 10065	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-18	No data	1161 2ND AVE, Manhattan, NEW YORK, NY, 10065	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-11	No data	1161 2ND AVE, Manhattan, NEW YORK, NY, 10065	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-01	No data	1161 2ND AVE, Manhattan, NEW YORK, NY, 10065	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-28	No data	1161 2ND AVE, Manhattan, NEW YORK, NY, 10065	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-10	No data	1161 2ND AVE, Manhattan, NEW YORK, NY, 10065	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-10	No data	1191 2ND AVE, Manhattan, NEW YORK, NY, 10065	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-04	No data	1161 2ND AVE, Manhattan, NEW YORK, NY, 10065	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-11	No data	1161 2ND AVE, Manhattan, NEW YORK, NY, 10065	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-15	No data	1161 2ND AVE, Manhattan, NEW YORK, NY, 10065	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-11	No data	1161 2ND AVE, Manhattan, NEW YORK, NY, 10065	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-06	No data	1161 2ND AVE, Manhattan, NEW YORK, NY, 10065	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-22	No data	1161 2ND AVE, Manhattan, NEW YORK, NY, 10065	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3130233	SS VIO	INVOICED	2019-12-20	50	SS - State Surcharge (Tobacco)
3130234	TS VIO	INVOICED	2019-12-20	750	TS - State Fines (Tobacco)
3130235	TP VIO	INVOICED	2019-12-20	750	TP - Tobacco Fine Violation
2935893	RENEWAL	INVOICED	2018-11-28	200	Tobacco Retail Dealer Renewal Fee
2799195	SCALE-01	INVOICED	2018-06-13	20	SCALE TO 33 LBS
2798454	CL VIO	INVOICED	2018-06-11	175	CL - Consumer Law Violation
2743036	PL VIO	INVOICED	2018-02-13	1000	PL - Padlock Violation
2713655	LL VIO	INVOICED	2017-12-20	1125	LL - License Violation
2668468	PL VIO	CREDITED	2017-09-21	1000	PL - Padlock Violation
2668472	LL VIO	CREDITED	2017-09-21	1500	LL - License Violation
2652654	PL VIO	CREDITED	2017-08-07	500	PL - Padlock Violation
2652366	LL VIO	CREDITED	2017-08-07	750	LL - License Violation
2652023	SCALE-01	INVOICED	2017-08-04	20	SCALE TO 33 LBS
2644325	WM VIO	INVOICED	2017-07-20	100	WM - W&M Violation
2595587	OL VIO	CREDITED	2017-04-25	250	OL - Other Violation
2595588	WM VIO	CREDITED	2017-04-25	400	WM - W&M Violation
2492383	RENEWAL	INVOICED	2016-11-18	110	Cigarette Retail Dealer Renewal Fee
2400724	LICENSEDOC15	INVOICED	2016-08-23	15	License Document Replacement
2385444	OL VIO	CREDITED	2016-07-21	250	OL - Other Violation
2385445	WM VIO	CREDITED	2016-07-21	25	WM - W&M Violation
2384876	WM VIO	CREDITED	2016-07-19	25	WM - W&M Violation
2384875	OL VIO	CREDITED	2016-07-19	250	OL - Other Violation
2384303	SCALE-01	INVOICED	2016-07-18	20	SCALE TO 33 LBS
2298024	RENEWAL	INVOICED	2016-03-14	1280	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2286294	LICENSEDOC15	INVOICED	2016-02-26	15	License Document Replacement
2190294	TP VIO	INVOICED	2015-10-14	750	TP - Tobacco Fine Violation
2190296	SS VIO	INVOICED	2015-10-14	50	SS - State Surcharge (Tobacco)
2190293	TS VIO	INVOICED	2015-10-14	750	TS - State Fines (Tobacco)
2169469	TP VIO	CREDITED	2015-09-15	750	TP - Tobacco Fine Violation
2169468	TS VIO	CREDITED	2015-09-15	750	TS - State Fines (Tobacco)
2169470	SS VIO	CREDITED	2015-09-15	50	SS - State Surcharge (Tobacco)
1881784	RENEWAL	INVOICED	2014-11-13	110	Cigarette Retail Dealer Renewal Fee
1745369	LL VIO	INVOICED	2014-07-29	275	LL - License Violation
1743995	SCALE-01	INVOICED	2014-07-28	20	SCALE TO 33 LBS
1590399	RENEWAL	INVOICED	2014-02-13	1280	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
203255	LL VIO	INVOICED	2013-06-18	100	LL - License Violation
203256	LL VIO	INVOICED	2013-06-18	100	LL - License Violation
347520	CNV_SI	INVOICED	2013-06-14	20	SI - Certificate of Inspection fee (scales)
651028	RENEWAL	INVOICED	2012-10-22	110	CRD Renewal Fee
179365	LL VIO	INVOICED	2012-07-24	100	LL - License Violation
601676	RENEWAL	INVOICED	2012-01-31	1280	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
330442	CNV_SI	INVOICED	2011-11-16	20	SI - Certificate of Inspection fee (scales)
152122	LL VIO	INVOICED	2011-02-18	250	LL - License Violation
152123	LL VIO	INVOICED	2011-02-18	100	LL - License Violation
651027	RENEWAL	INVOICED	2010-12-29	110	CRD Renewal Fee
318674	CNV_SI	INVOICED	2010-07-28	20	SI - Certificate of Inspection fee (scales)
601677	RENEWAL	INVOICED	2010-03-26	1280	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
15805	TP VIO	INVOICED	2008-12-23	750	TP - Tobacco Fine Violation
651029	RENEWAL	INVOICED	2008-09-19	110	CRD Renewal Fee
601678	RENEWAL	INVOICED	2008-02-29	1280	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1477440	LL VIO	INVOICED	2007-03-08	200	LL - License Violation
651030	RENEWAL	INVOICED	2007-02-20	110	CRD Renewal Fee
63987	APPEAL	INVOICED	2006-09-15	25	Appeal Filing Fee
64904	LL VIO	INVOICED	2006-07-27	100	LL - License Violation
76403	WH VIO	INVOICED	2006-07-26	50	WH - W&M Hearable Violation
601679	RENEWAL	INVOICED	2006-03-07	1280	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
651031	RENEWAL	INVOICED	2005-05-12	110	Cigarette Retail Dealer Renewal Fee
601680	RENEWAL	INVOICED	2004-03-29	1280	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
31550	LL VIO	INVOICED	2004-02-18	500	LL - License Violation
504434	LICENSE	INVOICED	2002-04-30	1280	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
651026	LICENSE	INVOICED	2001-01-18	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-12-08	Pleaded	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-12-08	Pleaded	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2018-06-01	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2017-07-28	Hearing Decision	LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND	1	No data	1	No data
2017-07-28	Default Decision	RESPONDENT HAS TABLES AND CHAIRS ON THE PUBLIC SIDEWALK IN FRONT OF RESTAURANT (UNENCLOSED), BUT DOES NOT HAVE A DCA SIDEALK LICENSE.	1	No data	1	No data
2017-07-28	Hearing Decision	DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY.	1	No data	1	No data
2016-07-11	Hearing Decision	BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW	1	No data	No data	1
2016-07-11	Hearing Decision	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT	1	No data	1	No data
2015-09-11	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2015-09-11	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2014-07-22	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
2014-07-22	Pleaded	LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND	1	1	No data	No data

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

NAIMA CORP.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

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Related by address