| Name: | NIVA NOVOTEL GIFT SHOP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 2013 (12 years ago) |
| Entity Number: | 4360167 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | PO BOX 269, WILLISTON PARK, NY, United States, 11596 |
| Address ZIP Code: | 11596 |
Contact Details
Phone +1 646-459-5864
Phone +1 585-329-8174
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KETU PATEL | Chief Executive Officer | 159 YALE STREET, ROSLYN HEIGHTS, NY, United States, 11577 |
| Name | Role | Address |
|---|---|---|
| NIVA NOVOTEL GIFT SHOP, INC. | DOS Process Agent | PO BOX 269, WILLISTON PARK, NY, United States, 11596 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2003213-817-DCA | Inactive | Business | 2014-02-04 | 2017-12-31 |
| 1474648-DCA | Inactive | Business | 2013-09-30 | 2014-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-13 | 2015-03-27 | Address | 159 YALE STREET, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170201007493 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150327006150 | 2015-03-27 | BIENNIAL STATEMENT | 2015-02-01 |
| 130213000941 | 2013-02-13 | CERTIFICATE OF INCORPORATION | 2013-02-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-25 | No data | 226 W 52ND ST, Manhattan, NEW YORK, NY, 10019 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-25 | No data | 226 W 52ND ST, Manhattan, NEW YORK, NY, 10019 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-23 | No data | 226 W 52ND ST, Manhattan, NEW YORK, NY, 10019 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-25 | No data | 226 W 52ND ST, Manhattan, NEW YORK, NY, 10019 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-18 | No data | 226 W 52ND ST, Manhattan, NEW YORK, NY, 10019 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-12 | No data | 226 W 52ND ST, Manhattan, NEW YORK, NY, 10019 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-18 | No data | 226 W 52ND ST, Manhattan, NEW YORK, NY, 10019 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-28 | No data | 226 W 52ND ST, Manhattan, NEW YORK, NY, 10019 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-11 | No data | 226 W 52ND ST, Manhattan, NEW YORK, NY, 10019 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-09 | No data | 226 W 52ND ST, Manhattan, NEW YORK, NY, 10019 | Closed | 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 |
|---|---|---|---|---|---|
| 2717131 | PL VIO | INVOICED | 2017-12-28 | 4900 | PL - Padlock Violation |
| 2681963 | PL VIO | CREDITED | 2017-10-27 | 500 | PL - Padlock Violation |
| 2663216 | LL VIO | INVOICED | 2017-09-07 | 500 | LL - License Violation |
| 2639420 | OL VIO | INVOICED | 2017-07-10 | 250 | OL - Other Violation |
| 2617847 | LL VIO | CREDITED | 2017-05-30 | 500 | LL - License Violation |
| 2589987 | TP VIO | INVOICED | 2017-04-14 | 500 | TP - Tobacco Fine Violation |
| 2382913 | OL VIO | CREDITED | 2016-07-13 | 125 | OL - Other Violation |
| 2313910 | TP VIO | CREDITED | 2016-03-31 | 300 | TP - Tobacco Fine Violation |
| 2311422 | LL VIO | CREDITED | 2016-03-29 | 250 | LL - License Violation |
| 2310508 | OL VIO | CREDITED | 2016-03-29 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-10-23 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2016-03-18 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2016-03-18 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2016-03-18 | Default Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2014-06-11 | Pleaded | FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' | 1 | 1 | No data | No data |
| 2014-06-11 | Pleaded | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-06-11 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
