NIMU AT FOREST AVENUE, LLC, NY

DOS Process Agent

Name	Role	Address
NIRMALA Y. PATEL	DOS Process Agent	119 VALESI DRIVE, MORGANVILLE, NJ, United States, 07751

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
640607	No data	Retail grocery store	No data	No data	No data	1252 FOREST AVE, STATEN ISLAND, NY, 10302	No data
0081-21-110203	No data	Alcohol sale	2024-07-30	2024-07-30	2027-08-31	1252 FOREST AVE, STATEN ISLAND, New York, 10302	Grocery Store
2074289-1-DCA	Active	Business	2018-06-23	No data	2023-11-30	No data	No data
2023575-2-DCA	Active	Business	2015-06-01	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2011-12-01	2024-07-12	Address	119 VALESI DRIVE, MORGANVILLE, NJ, 07751, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240712003228	2024-07-12	BIENNIAL STATEMENT	2024-07-12
141105000128	2014-11-05	CERTIFICATE OF PUBLICATION	2014-11-05
140804000051	2014-08-04	CERTIFICATE OF AMENDMENT	2014-08-04
111201000146	2011-12-01	ARTICLES OF ORGANIZATION	2011-12-01

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-10-11	7-ELEVEN FD STR 32653B	1252 FOREST AVE, STATEN ISLAND, Richmond, NY, 10302	A	Food Inspection	Department of Agriculture and Markets	No data
2023-03-22	No data	1252 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-24	No data	1252 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-25	No data	1252 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-18	No data	1252 FOREST 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
2022-09-29	No data	1252 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-14	No data	1252 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-18	No data	1252 FOREST 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
2022-08-03	No data	1252 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-26	7-ELEVEN FD STR 32653B	1252 FOREST AVE, STATEN ISLAND, Richmond, NY, 10302	A	Food Inspection	Department of Agriculture and Markets	No data
2022-06-08	No data	1252 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-18	7-ELEVEN FD STR 32653B	1252 FOREST AVE, STATEN ISLAND, Richmond, NY, 10302	C	Food Inspection	Department of Agriculture and Markets	15D - Thermometer is not provided in lower retail counter ingredients refrigerator -temperature measured to be 40*F.
2022-03-30	No data	1252 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-22	No data	1252 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-03	No data	1252 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-02-06	No data	1252 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-07-29	No data	1252 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-07-22	No data	1252 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-17	No data	1252 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-30	No data	1252 FOREST 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
2019-03-23	No data	1252 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-10	No data	1252 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-31	No data	1252 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-17	No data	1252 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-02	No data	1252 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-19	No data	1252 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-18	No data	1252 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-17	No data	1252 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-22	No data	1252 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-10	No data	1252 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-27	No data	1252 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-13	No data	1252 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-25	No data	1252 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302	No Violation Issued	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
3630311	TS VIO	INVOICED	2023-04-17	2500	TS - State Fines (Tobacco)
3630312	SS VIO	INVOICED	2023-04-17	250	SS - State Surcharge (Tobacco)
3620078	PETROL-19	INVOICED	2023-03-22	320	PETROL PUMP BLEND
3579418	TP VIO	INVOICED	2023-01-10	2000	TP - Tobacco Fine Violation
3571861	WM VIO	INVOICED	2022-12-23	1200	WM - W&M Violation
3550748	RENEWAL	INVOICED	2022-11-07	200	Tobacco Retail Dealer Renewal Fee
3539686	WM VIO	CREDITED	2022-10-20	600	WM - W&M Violation
3489766	OL VIO	CREDITED	2022-08-22	1000	OL - Other Violation
3470006	PETROL-19	INVOICED	2022-08-03	240	PETROL PUMP BLEND
3381618	RENEWAL	INVOICED	2021-10-18	200	Electronic Cigarette Dealer Renewal
3340395	PETROL-19	INVOICED	2021-06-22	320	PETROL PUMP BLEND
3260789	RENEWAL	INVOICED	2020-11-22	200	Tobacco Retail Dealer Renewal Fee
3193091	PETROL-19	INVOICED	2020-07-29	320	PETROL PUMP BLEND
3107385	PETROL-85	INVOICED	2019-10-28	0	OCTANE SAMPLE
3107384	PETROL-19	INVOICED	2019-10-28	320	PETROL PUMP BLEND
3094515	SS VIO	INVOICED	2019-10-02	50	SS - State Surcharge (Tobacco)
3094516	TS VIO	INVOICED	2019-10-02	750	TS - State Fines (Tobacco)
3094517	TP VIO	INVOICED	2019-10-02	750	TP - Tobacco Fine Violation
3094513	TP VIO	INVOICED	2019-10-02	750	TP - Tobacco Fine Violation
3086058	RENEWAL	INVOICED	2019-09-17	200	Electronic Cigarette Dealer Renewal
2912244	RENEWAL	INVOICED	2018-10-18	200	Tobacco Retail Dealer Renewal Fee
2908650	PETROL-19	INVOICED	2018-10-12	320	PETROL PUMP BLEND
2763181	LICENSE	INVOICED	2018-03-23	200	Electronic Cigarette Dealer License Fee
2539466	PETROL-19	INVOICED	2017-01-25	320	PETROL PUMP BLEND
2487873	RENEWAL	INVOICED	2016-11-10	110	Cigarette Retail Dealer Renewal Fee
2088554	LICENSE	INVOICED	2015-05-23	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-10-18	Default Decision	PUMP WAS CONDEMNED AND NOT REPAIRED	2	No data	2	No data
2022-09-29	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-09-29	Hearing Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-08-18	Pleaded	NO ''OUT OF ORDER'' SIGN ON PUMPS	2	2	No data	No data
2019-09-30	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2019-09-30	Pleaded	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-09-30	Pleaded	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data

Name:	NIMU AT FOREST AVENUE, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	01 Dec 2011 (13 years ago) (Companies founded in December 2011)
Entity Number:	4171340
ZIP code:	07751 (Companies in Richmond, 07751)
County:	Richmond
Place of Formation:	New York
Address:	119 VALESI DRIVE, MORGANVILLE, NJ, United States, 07751

NIMU AT FOREST AVENUE, LLC

Company Details

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address