| Name: | MILAN & NILU CONVENIENCE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jul 2014 (10 years ago) |
| Entity Number: | 4604738 |
| ZIP code: | 11218 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 547 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11218 |
Contact Details
Phone +1 718-462-0605
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGAL BARUA | Agent | 217 EAST 8TH STREET, BROOKLYN, NY, 11218 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 547 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11218 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 715470 | No data | Retail grocery store | No data | No data | No data | 547 CONEY ISLAND AVE, BROOKLYN, NY, 11218 | No data |
| 0081-20-105655 | No data | Alcohol sale | 2023-11-10 | 2023-11-10 | 2026-11-30 | 547 CONEY ISLAND AVE, BROOKLYN, NY, 11218 | Grocery Store |
| 2072911-1-DCA | Active | Business | 2018-06-07 | No data | 2023-11-30 | No data | No data |
| 2013802-1-DCA | Active | Business | 2014-09-24 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140710000708 | 2014-07-10 | CERTIFICATE OF INCORPORATION | 2014-07-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-14 | No data | 547 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11218 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-06 | No data | 547 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11218 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-14 | No data | 547 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11218 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-20 | No data | 547 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11218 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-07-13 | No data | 547 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11218 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-22 | No data | 547 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11218 | 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 | 547 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11218 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-12 | No data | 547 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11218 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-07 | No data | 547 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11218 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-13 | No data | 547 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11218 | Violation 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 |
|---|---|---|---|---|---|
| 3394349 | RENEWAL | INVOICED | 2021-12-09 | 200 | Electronic Cigarette Dealer Renewal |
| 3391073 | RENEWAL | INVOICED | 2021-11-23 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3120164 | RENEWAL | INVOICED | 2019-11-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3100776 | RENEWAL | INVOICED | 2019-10-08 | 200 | Electronic Cigarette Dealer Renewal |
| 3086590 | TS VIO | INVOICED | 2019-09-18 | 1000 | TS - State Fines (Tobacco) |
| 3086591 | SS VIO | INVOICED | 2019-09-18 | 50 | SS - State Surcharge (Tobacco) |
| 3059924 | TP VIO | INVOICED | 2019-07-10 | 1000 | TP - Tobacco Fine Violation |
| 2963419 | TS VIO | CREDITED | 2019-01-16 | 750 | TS - State Fines (Tobacco) |
| 2963420 | TP VIO | CREDITED | 2019-01-16 | 750 | TP - Tobacco Fine Violation |
| 2963421 | SS VIO | CREDITED | 2019-01-16 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-01-12 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-01-12 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-01-13 | Hearing Decision | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
