| Name: | NEW NIKS OLD NAKS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 2009 (15 years ago) |
| Entity Number: | 3857866 |
| ZIP code: | 10302 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 497 JEWETT AVENUE, STATEN ISLAND, NY, United States, 10302 |
| Principal Address: | 497 JEWETT AVE, STATEN ISLAND, NY, United States, 10302 |
Contact Details
Phone +1 917-836-2064
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 497 JEWETT AVENUE, STATEN ISLAND, NY, United States, 10302 |
| Name | Role | Address |
|---|---|---|
| WILMA RODRIGUEZ-RAO | Chief Executive Officer | 497 JEWETT AVE, STATEN ISLAND, NY, United States, 10302 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2057663-DCA | Inactive | Business | 2017-08-30 | 2019-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-09-28 | 2015-09-14 | Address | 497 JEWETT AVE, STATEN ISLAND, NY, 10302, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170901006447 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 150914006189 | 2015-09-14 | BIENNIAL STATEMENT | 2015-09-01 |
| 130930006085 | 2013-09-30 | BIENNIAL STATEMENT | 2013-09-01 |
| 110928002846 | 2011-09-28 | BIENNIAL STATEMENT | 2011-09-01 |
| 090918000486 | 2009-09-18 | CERTIFICATE OF INCORPORATION | 2009-09-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-11-16 | No data | 497 JEWETT AVE, Staten Island, STATEN ISLAND, NY, 10302 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-22 | No data | 497 JEWETT AVE, Staten Island, STATEN ISLAND, NY, 10302 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-11 | No data | 497 JEWETT AVE, Staten Island, STATEN ISLAND, NY, 10302 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-04 | No data | 497 JEWETT AVE, Staten Island, STATEN ISLAND, NY, 10302 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-25 | No data | 497 JEWETT AVE, Staten Island, STATEN ISLAND, NY, 10302 | No Warning Issued | 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 |
|---|---|---|---|---|---|
| 2981705 | LL VIO | CREDITED | 2019-02-13 | 500 | LL - License Violation |
| 2658984 | FINGERPRINT | INVOICED | 2017-08-24 | 75 | Fingerprint Fee |
| 2658982 | LICENSE | INVOICED | 2017-08-24 | 340 | Secondhand Dealer General License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-04 | Pleaded | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE | 1 | 1 | No data | No data |
| 2019-02-04 | Pleaded | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED | 1 | 1 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
