Search icon

NICOLE 125 INC.

Company Details

Name: NICOLE 125 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Jun 2009 (15 years ago)
Entity Number: 3819530
County: New York
Date of dissolution: 18 Jun 2021
Place of Formation: New York
Address: 66 W 125TH ST, NEW YORK, NY, United States, 10027
Address ZIP Code: 10027

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NICOLE 125 INC. DOS Process Agent 66 W 125TH ST, NEW YORK, NY, United States, 10027

Chief Executive Officer

Name Role Address
ELIE SHABY Chief Executive Officer 66 W 125TH ST, NEW YORK, NY, United States, 10027

History

Start date End date Type Value
2011-06-28 2015-06-02 Address 324 W 125TH ST, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer)
2011-06-28 2015-06-02 Address 324 W 125TH ST, NEW YORK, NY, 10027, USA (Type of address: Principal Executive Office)
2011-06-28 2015-06-02 Address 324 W 125TH ST, NEW YORK, NY, 10027, USA (Type of address: Service of Process)
2009-06-08 2011-06-28 Address 324 125TH STR, NEW YORK, NY, 10027, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210618000124 2021-06-18 CERTIFICATE OF DISSOLUTION 2021-06-18
150602007027 2015-06-02 BIENNIAL STATEMENT 2015-06-01
130605007189 2013-06-05 BIENNIAL STATEMENT 2013-06-01
110628002489 2011-06-28 BIENNIAL STATEMENT 2011-06-01
090608000427 2009-06-08 CERTIFICATE OF INCORPORATION 2009-06-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-08-24 No data 66 W 125TH ST, Manhattan, NEW YORK, NY, 10027 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-08 No data 66 W 125TH ST, Manhattan, NEW YORK, NY, 10027 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-16 No data 66 W 125TH ST, Manhattan, NEW YORK, NY, 10027 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-08 No data 8 E FORDHAM RD, Bronx, BRONX, NY, 10468 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
1537536 PL VIO INVOICED 2013-12-17 900 PL - Padlock Violation
1467793 LICENSE INVOICED 2013-10-21 50 Special Sales License Fee

Date of last update: 08 Nov 2024

Sources: New York Secretary of State