NITHYA ISLAND CORP.

Company Details

Name:	NITHYA ISLAND CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Jul 2017 (7 years ago)
Entity Number:	5166261
County:	Queens
Place of Formation:	New York
Address:	8268 246th Street, Bellerose, NY, United States, 11426
Address ZIP Code:	11426

Contact Details

Phone +1 718-468-0105

Shares Details

Shares issued 1500

Share Par Value 0.01

Type PAR VALUE

Agent

Name	Role	Address
LEGALINC CORPORATE SERVICES INC.	Agent	1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221

DOS Process Agent

Name	Role	Address
RAMESH KUMAR	DOS Process Agent	8268 246th Street, Bellerose, NY, United States, 11426

Chief Executive Officer

Name	Role	Address
RAMESH KUMAR	Chief Executive Officer	826 246TH STREET, BELLEROSE, NY, United States, 11426

Licenses

Number	Status	Type	Date	End date
2080558-1-DCA	Active	Business	2018-12-10	2023-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
210728001730	2021-07-28	BIENNIAL STATEMENT	2021-07-28
170707010116	2017-07-07	CERTIFICATE OF INCORPORATION	2017-07-07

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-23	No data	213-02 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-17	No data	213-02 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-12	No data	213-02 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-10	No data	21302 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-21	No data	21302 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-14	No data	21302 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-10	No data	21302 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-31	No data	21302 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-25	No data	21302 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-17	No data	21302 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428	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
3406952	PETROL-19	INVOICED	2022-01-12	320	PETROL PUMP BLEND
3387916	RENEWAL	INVOICED	2021-11-08	200	Tobacco Retail Dealer Renewal Fee
3234555	PETROL-19	INVOICED	2020-09-22	320	PETROL PUMP BLEND
3115507	RENEWAL	INVOICED	2019-11-14	200	Tobacco Retail Dealer Renewal Fee
3087627	PETROL-19	INVOICED	2019-09-20	320	PETROL PUMP BLEND
2952782	OL VIO	INVOICED	2018-12-28	250	OL - Other Violation
2926207	LICENSE	INVOICED	2018-11-07	150	Tobacco Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-12-17	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data

Date of last update: 05 Nov 2024

Sources: New York Secretary of State