| Name: | NIKI 160 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Sep 2020 (4 years ago) |
| Entity Number: | 5833964 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 160-02 43RD AVE, FLUSHING, NY, United States, 11358 |
| Address ZIP Code: | 11358 |
Contact Details
Phone +1 718-539-0543
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIPAK B PATEL | Agent | 738 FOCH BLVD, WILLISTON PARK, NY, 11596 |
| Name | Role | Address |
|---|---|---|
| DIPAK B PATEL | DOS Process Agent | 160-02 43RD AVE, FLUSHING, NY, United States, 11358 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 746465 | No data | Retail grocery store | No data | No data | No data | 160-02 43RD AVE., FLUSHING, NY, 11358 | No data |
| 0081-21-106370 | No data | Alcohol sale | 2023-12-27 | 2023-12-27 | 2026-12-31 | 160 02 43RD AVE, FLUSHING, New York, 11358 | Grocery Store |
| 2097484-1-DCA | Active | Business | 2021-01-12 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200911020149 | 2020-09-11 | CERTIFICATE OF INCORPORATION | 2020-09-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-17 | OSCAR DELI & GROCERY | 160-02 43RD AVE., FLUSHING, Queens, NY, 11358 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-03-06 | No data | 16002 43RD AVE, Queens, FLUSHING, NY, 11358 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-22 | No data | 16002 43RD AVE, Queens, FLUSHING, NY, 11358 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-26 | OSCAR DELI & GROCERY | 160-02 43RD AVE., FLUSHING, Queens, NY, 11358 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-07-22 | No data | 16002 43RD AVE, Queens, FLUSHING, NY, 11358 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-09 | No data | 16002 43RD AVE, Queens, FLUSHING, NY, 11358 | Closed | 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 |
|---|---|---|---|---|---|
| 3611512 | SCALE-01 | INVOICED | 2023-03-07 | 20 | SCALE TO 33 LBS |
| 3557947 | OL VIO | INVOICED | 2022-11-23 | 500 | OL - Other Violation |
| 3557946 | PL VIO | INVOICED | 2022-11-23 | 500 | PL - Padlock Violation |
| 3557924 | SS VIO | INVOICED | 2022-11-23 | 250 | SS - State Surcharge (Tobacco) |
| 3557925 | TS VIO | INVOICED | 2022-11-23 | 50 | TS - State Fines (Tobacco) |
| 3388284 | RENEWAL | INVOICED | 2021-11-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3353347 | SCALE-01 | INVOICED | 2021-07-26 | 20 | SCALE TO 33 LBS |
| 3257171 | LICENSE | INVOICED | 2020-11-13 | 150 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-11-22 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2022-11-22 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | 1 | No data | No data |
| 2022-11-22 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | 1 | No data | No data |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
