| Name: | NIVA PENN GIFT SHOP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 2003 (21 years ago) |
| Entity Number: | 2944314 |
| ZIP code: | 11040 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 270-01 HILLSIDE AVENUE, NEW HYDE PARK, NY, United States, 11040 |
| Principal Address: | 18 KEENAN PLACE, GARDEN CITY, NY, United States, 11530 |
Contact Details
Phone +1 212-714-1020
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JYOTIKA V PATEL | Chief Executive Officer | 18 KEENAN PLACE, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| C/O SINGH & SHAH INC | DOS Process Agent | 270-01 HILLSIDE AVENUE, NEW HYDE PARK, NY, United States, 11040 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1158927-DCA | Inactive | Business | 2004-01-16 | 2005-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-09-04 | 2017-08-02 | Address | 40-03 170TH STREET, FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| 2003-08-19 | 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 |
|---|---|---|---|
| 170802006763 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 150824006141 | 2015-08-24 | BIENNIAL STATEMENT | 2015-08-01 |
| 130904002279 | 2013-09-04 | BIENNIAL STATEMENT | 2013-08-01 |
| 030819000568 | 2003-08-19 | CERTIFICATE OF INCORPORATION | 2003-08-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-11-15 | No data | 401 7TH AVE, Manhattan, NEW YORK, NY, 10001 | Pass | 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 |
|---|---|---|---|---|---|
| 100401 | PL VIO | INVOICED | 2008-04-14 | 75 | PL - Padlock Violation |
| 62683 | CL VIO | INVOICED | 2006-10-30 | 300 | CL - Consumer Law Violation |
| 70463 | TP VIO | INVOICED | 2006-10-05 | 1500 | TP - Tobacco Fine Violation |
| 70461 | TS VIO | INVOICED | 2006-10-05 | 1000 | TS - State Fines (Tobacco) |
| 70462 | SS VIO | INVOICED | 2006-10-05 | 50 | SS - State Surcharge (Tobacco) |
| 68389 | PL VIO | INVOICED | 2006-03-16 | 3000 | PL - Padlock Violation |
| 613324 | LICENSE | INVOICED | 2004-01-27 | 110 | Cigarette Retail Dealer License Fee |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
