| Name: | NANI BALA FAMILY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 2011 (13 years ago) |
| Entity Number: | 4102817 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 109-28 134TH ST, APT #1FL, SOUTH OZONE PARK, NY, United States, 11420 |
| Address ZIP Code: | 11420 |
Contact Details
Phone +1 516-581-6889
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 109-28 134TH ST, APT #1FL, SOUTH OZONE PARK, NY, United States, 11420 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1401744-DCA | Inactive | Business | 2011-07-27 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110606000148 | 2011-06-06 | CERTIFICATE OF INCORPORATION | 2011-06-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-02-28 | No data | 12003 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | Out of Business | 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 |
|---|---|---|---|---|---|
| 1547053 | LL VIO | INVOICED | 2013-12-30 | 500 | LL - License Violation |
| 1548010 | OL VIO | INVOICED | 2013-12-30 | 750 | OL - Other Violation |
| 1548009 | CL VIO | INVOICED | 2013-12-30 | 350 | CL - Consumer Law Violation |
| 1545307 | LL VIO | INVOICED | 2013-12-27 | 500 | LL - License Violation |
| 1545306 | TS VIO | INVOICED | 2013-12-27 | 1000 | TS - State Fines (Tobacco) |
| 1542548 | SS VIO | INVOICED | 2013-12-24 | 50 | SS - State Surcharge (Tobacco) |
| 1531198 | LL VIO | INVOICED | 2013-12-10 | 1000 | LL - License Violation |
| 1530473 | LL VIO | CREDITED | 2013-12-09 | 500 | LL - License Violation |
| 1507812 | LATE | INVOICED | 2013-11-13 | 100 | Scale Late Fee |
| 1497191 | CL VIO | CREDITED | 2013-11-05 | 175 | CL - Consumer Law Violation |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
