| Name: | MILAN & NILU CONVENIENCE II CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 2020 (4 years ago) |
| Entity Number: | 5772600 |
| ZIP code: | 07712 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 14 DUNE ROAD, OCEAN, NJ, United States, 07712 |
Contact Details
Phone +1 917-349-4642
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PARIKH AND AMIN CPA LLC | DOS Process Agent | 14 DUNE ROAD, OCEAN, NJ, United States, 07712 |
| Name | Role | Address |
|---|---|---|
| REGAL BARUA | Agent | 217 E 8TH STREET, BROOKLYN, NY, 11218 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-21-105418 | No data | Alcohol sale | 2024-01-26 | 2024-01-26 | 2027-01-31 | 22-29 31ST ST, ASTORIA, New York, 11105 | Grocery Store |
| 2097573-1-DCA | Active | Business | 2021-01-25 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200623010125 | 2020-06-23 | CERTIFICATE OF INCORPORATION | 2020-06-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-25 | No data | 2229 31ST ST, Queens, ASTORIA, NY, 11105 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-06 | No data | 2229 31ST ST, Queens, ASTORIA, NY, 11105 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-23 | No data | 2229 31ST ST, Queens, ASTORIA, NY, 11105 | Warning | 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 |
|---|---|---|---|---|---|
| 3473019 | CL VIO | INVOICED | 2022-08-16 | 150 | CL - Consumer Law Violation |
| 3453794 | CL VIO | CREDITED | 2022-06-08 | 150 | CL - Consumer Law Violation |
| 3391206 | RENEWAL | INVOICED | 2021-11-23 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3236944 | LICENSE | INVOICED | 2020-10-01 | 150 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-06-06 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
