| Name: | SUBHA CARDS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Nov 1989 (35 years ago) |
| Date of dissolution: | 26 May 2016 |
| Entity Number: | 1395073 |
| ZIP code: | 11428 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 217-03 JAMAICA AVENUE, QUEENS VILLAGE, NY, United States, 11428 |
| Principal Address: | 89-02 MOLINE ST, QUEENS VILLAGE, NY, United States, 11428 |
Contact Details
Phone +1 718-465-6500
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 217-03 JAMAICA AVENUE, QUEENS VILLAGE, NY, United States, 11428 |
| Name | Role | Address |
|---|---|---|
| JAYMIK SHAH | Chief Executive Officer | 89-02 MOLINE ST, BELLEROSE, NY, United States, 11428 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1042270-DCA | Inactive | Business | 2004-05-11 | 2014-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-11-10 | 1997-12-16 | Address | 347 EAST 53RD STREET, APARTMENT 3D, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1993-11-10 | 2006-02-23 | Address | 217-03 JAMAICA AVENUE, QUEENS VILLAGE, NY, 11428, USA (Type of address: Principal Executive Office) |
| 1993-01-11 | 1993-11-10 | Address | 347 E. 53RD ST., NEW YORK, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1993-01-11 | 1993-11-10 | Address | 217-03 JAMAICA AVENUE, QUEENS VILLAGE, NY, 11428, USA (Type of address: Principal Executive Office) |
| 1993-01-11 | 1993-11-10 | Address | 217-03 JAMAICA AVENUE, QUEENS VILLAGE, NY, 11428, USA (Type of address: Service of Process) |
| 1989-11-09 | 1993-01-11 | Address | 217-03 JAMAICA AVENUE, QUEENS VILLAGE, NY, 11428, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160526000854 | 2016-05-26 | CERTIFICATE OF DISSOLUTION | 2016-05-26 |
| 111122002315 | 2011-11-22 | BIENNIAL STATEMENT | 2011-11-01 |
| 080125002283 | 2008-01-25 | BIENNIAL STATEMENT | 2007-11-01 |
| 060223002846 | 2006-02-23 | BIENNIAL STATEMENT | 2005-11-01 |
| 031113002608 | 2003-11-13 | BIENNIAL STATEMENT | 2003-11-01 |
| 011031002440 | 2001-10-31 | BIENNIAL STATEMENT | 2001-11-01 |
| 000202002731 | 2000-02-02 | BIENNIAL STATEMENT | 1999-11-01 |
| 971216002129 | 1997-12-16 | BIENNIAL STATEMENT | 1997-11-01 |
| 931110002475 | 1993-11-10 | BIENNIAL STATEMENT | 1993-11-01 |
| 930111002229 | 1993-01-11 | BIENNIAL STATEMENT | 1992-11-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-03-14 | No data | 21703 JAMAICA AVE, Queens, QUEENS VLG, NY, 11428 | Out of Business | 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 |
|---|---|---|---|---|---|
| 1512603 | TP VIO | INVOICED | 2013-11-20 | 1500 | TP - Tobacco Fine Violation |
| 1512598 | SS VIO | INVOICED | 2013-11-20 | 50 | SS - State Surcharge (Tobacco) |
| 1512602 | TS VIO | INVOICED | 2013-11-20 | 1125 | TS - State Fines (Tobacco) |
| 597105 | RENEWAL | INVOICED | 2012-10-16 | 110 | CRD Renewal Fee |
| 196593 | TP VIO | INVOICED | 2012-08-29 | 750 | TP - Tobacco Fine Violation |
| 196591 | TS VIO | INVOICED | 2012-08-29 | 500 | TS - State Fines (Tobacco) |
| 196592 | SS VIO | INVOICED | 2012-08-29 | 50 | SS - State Surcharge (Tobacco) |
| 186390 | OL VIO | INVOICED | 2012-08-24 | 750 | OL - Other Violation |
| 146508 | CL VIO | INVOICED | 2011-10-12 | 300 | CL - Consumer Law Violation |
| 597106 | RENEWAL | INVOICED | 2010-10-29 | 110 | CRD Renewal Fee |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
