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NIMAKO CORP

Company Details

Name: NIMAKO CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Mar 2018 (7 years ago)
Entity Number: 5301499
County: Bronx
Place of Formation: New York
Address: 3511 BOSTON RD, BRONX, NY, United States, 10469
Address ZIP Code: 10469

Contact Details

Phone +1 917-645-8240

Phone +1 718-708-5997

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3511 BOSTON RD, BRONX, NY, United States, 10469

Licenses

Number Status Type Date End date
2084563-DCA Active Business 2019-04-12 2024-12-31
2074703-DCA Inactive Business 2018-06-28 2019-07-31
2074701-DCA Inactive Business 2018-06-28 2022-06-30
2074571-DCA Inactive Business 2018-06-27 2018-12-31

History

Start date End date Type Value
2018-03-09 2018-05-01 Address 3800 WHITE PLAINS RD, BRONX, NY, 10466, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180501000415 2018-05-01 CERTIFICATE OF CHANGE 2018-05-01
180309010550 2018-03-09 CERTIFICATE OF INCORPORATION 2018-03-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-01-14 No data 3511 BOSTON RD, Bronx, BRONX, NY, 10469 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-01-08 No data 3511 BOSTON RD, Bronx, BRONX, NY, 10469 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-30 No data 3511 BOSTON RD, Bronx, BRONX, NY, 10469 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-20 No data 3511 BOSTON RD, Bronx, BRONX, NY, 10469 No Warning Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-01 No data 3511 BOSTON RD, Bronx, BRONX, NY, 10469 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-26 No data 3511 BOSTON RD, Bronx, BRONX, NY, 10469 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Complaints

Start date End date Type Satisafaction Restitution Result
2020-12-04 2020-12-16 Misrepresentation Yes 75.00 Goods Repaired

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3558591 RENEWAL INVOICED 2022-11-28 340 Electronics Store Renewal
3393940 PROCESSING INVOICED 2021-12-07 50 License Processing Fee
3393939 DCA-SUS CREDITED 2021-12-07 375 Suspense Account
3321946 FINGERPRINT CREDITED 2021-04-29 75 Fingerprint Fee
3317875 RENEWAL INVOICED 2021-04-14 340 Electronic & Home Appliance Service Dealer License Renewal Fee
3317887 LICENSE CREDITED 2021-04-14 85 Secondhand Dealer General License Fee
3317888 BLUEDOT CREDITED 2021-04-14 340 Secondhand Dealer General License Blue Dot Fee
3283444 LL VIO INVOICED 2021-01-14 250 LL - License Violation
3278729 RENEWAL INVOICED 2021-01-02 340 Electronics Store Renewal
3017636 LICENSE INVOICED 2019-04-12 340 Electronic Store License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-01-08 Pleaded TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. 2 2 No data No data

Date of last update: 04 Nov 2024

Sources: New York Secretary of State