| Name: | NIVA GIFT SHOP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 2002 (22 years ago) |
| Entity Number: | 2830401 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 40-03 170TH ST, FLUSHING, NY, United States, 11358 |
| Address ZIP Code: | 11358 |
| Principal Address: | 18 KEENAN PL, GARDEN CITY, NY, United States, 11530 |
| Principal Address ZIP Code: | 11530 |
Contact Details
Phone +1 212-350-8617
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O JIAN ACCOUNTING AND TAX SERVICES | DOS Process Agent | 40-03 170TH ST, FLUSHING, NY, United States, 11358 |
| Name | Role | Address |
|---|---|---|
| JYOTIKA V PATEL | Chief Executive Officer | 18 KEENAN PL, GARDEN CITY, NY, United States, 11530 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1248030-DCA | Inactive | Business | 2007-02-08 | 2010-12-31 |
| 1158925-DCA | Inactive | Business | 2004-01-16 | 2005-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-11-04 | 2013-09-04 | Address | 18 KEENAN PLACE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141106006751 | 2014-11-06 | BIENNIAL STATEMENT | 2014-11-01 |
| 130904002278 | 2013-09-04 | BIENNIAL STATEMENT | 2012-11-01 |
| 021104000329 | 2002-11-04 | CERTIFICATE OF INCORPORATION | 2002-11-04 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 116042 | TP VIO | INVOICED | 2010-01-22 | 2500 | TP - Tobacco Fine Violation |
| 116043 | TS VIO | INVOICED | 2010-01-22 | 1500 | TS - State Fines (Tobacco) |
| 116045 | SS VIO | INVOICED | 2010-01-22 | 50 | SS - State Surcharge (Tobacco) |
| 116044 | APPEAL | INVOICED | 2009-11-23 | 25 | Appeal Filing Fee |
| 102822 | TP VIO | INVOICED | 2009-01-20 | 750 | TP - Tobacco Fine Violation |
| 102824 | SS VIO | INVOICED | 2009-01-20 | 50 | SS - State Surcharge (Tobacco) |
| 102823 | TS VIO | INVOICED | 2009-01-20 | 500 | TS - State Fines (Tobacco) |
| 102825 | APPEAL | INVOICED | 2008-08-11 | 25 | Appeal Filing Fee |
| 828217 | LICENSE | INVOICED | 2007-02-12 | 110 | Cigarette Retail Dealer License Fee |
| 612960 | LICENSE | INVOICED | 2004-01-27 | 110 | Cigarette Retail Dealer License Fee |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
