| Name: | NIKOS FAMILY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Sep 2019 (5 years ago) |
| Entity Number: | 5619040 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 29-24 36TH AVENUE, ASTORIA, NY, United States, 11106 |
| Address ZIP Code: | 11106 |
Contact Details
Phone +1 718-392-5512
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NIKOS FAMILY INC | DOS Process Agent | 29-24 36TH AVENUE, ASTORIA, NY, United States, 11106 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2097413-1-DCA | Inactive | Business | 2021-01-05 | 2023-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-19 | 2021-08-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-09-11 | 2021-08-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190911010203 | 2019-09-11 | CERTIFICATE OF INCORPORATION | 2019-09-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-12-08 | No data | 2924 36TH AVE, Queens, ASTORIA, NY, 11106 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-25 | No data | 2924 36TH AVE, Queens, ASTORIA, NY, 11106 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-03 | No data | 2924 36TH AVE, Queens, ASTORIA, NY, 11106 | No Warning 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 |
|---|---|---|---|---|---|
| 3406007 | TP VIO | INVOICED | 2022-01-10 | 300 | TP - Tobacco Fine Violation |
| 3396813 | TP VIO | CREDITED | 2021-12-20 | 300 | TP - Tobacco Fine Violation |
| 3395272 | RENEWAL | INVOICED | 2021-12-13 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3271089 | LICENSE | INVOICED | 2020-12-15 | 150 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-12-08 | Pleaded | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | 1 | No data | No data |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
