VICTOR'S HALLMARK SHOP INC.

Company Details

Name:	VICTOR'S HALLMARK SHOP INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Jun 1992 (32 years ago)
Entity Number:	1643353
County:	Kings
Place of Formation:	New York
Address:	4 METROTECH CENTER, BROOKLYN, NY, United States, 11201
Address ZIP Code:	11201

Contact Details

Phone +1 718-522-0005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ANAND VORA	Chief Executive Officer	4 METROTECH CENTER, BROOKLYN, NY, United States, 11201

DOS Process Agent

Name	Role	Address
VICTOR'S HALLMARK SHOP INC.	DOS Process Agent	4 METROTECH CENTER, BROOKLYN, NY, United States, 11201

Licenses

Number	Status	Type	Date	End date
2074905-1-DCA	Inactive	Business	2018-07-02	2023-11-30
1069392-DCA	Inactive	Business	2004-03-25	2018-12-31
1069390-DCA	Active	Business	2000-12-15	2024-12-31

History

Start date	End date	Type	Value
2023-04-20	2023-04-20	Address	4 METROTECH CENTER, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2014-07-23	2023-04-20	Address	AJ ACCOUNTING SERVICES, 88-14 170TH STREET, JAMAICA, NY, 11432, USA (Type of address: Service of Process)
2009-12-30	2014-07-23	Address	AJ ACCOUNTING SERVICES, 150-16 HILLSIDE AVE, JAMAICA, NY, 11432, USA (Type of address: Service of Process)
2009-12-30	2023-04-20	Address	4 METROTECH CENTER, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
1993-08-19	2009-12-30	Address	19 WILLOUGHBY STREET, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office)
1993-08-19	2009-12-30	Address	19 WILLOUGHBY STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
1993-08-19	2009-12-30	Address	J & S ASSOCIATES, 190 JERUSALAM AVENUE, LEVITTOWN, NY, 11756, USA (Type of address: Service of Process)
1992-06-11	1993-08-19	Address	19 WILLOUGHBY STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
1992-06-11	2023-04-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230420001917	2023-04-20	BIENNIAL STATEMENT	2022-06-01
140723006192	2014-07-23	BIENNIAL STATEMENT	2014-06-01
100726002333	2010-07-26	BIENNIAL STATEMENT	2010-06-01
091230002507	2009-12-30	BIENNIAL STATEMENT	2009-06-01
991001002669	1999-10-01	BIENNIAL STATEMENT	1998-06-01
930819002498	1993-08-19	BIENNIAL STATEMENT	1993-06-01
920611000178	1992-06-11	CERTIFICATE OF INCORPORATION	1992-06-11

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-07-07	No data	4 METROTECH CTR, Brooklyn, BROOKLYN, NY, 11201	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-07	No data	3 METROTECH CTR, Brooklyn, BROOKLYN, NY, 11201	Unable to Locate	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-01	No data	4 METROTECH CTR, Brooklyn, BROOKLYN, NY, 11201	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-24	No data	4 METROTECH CTR, Brooklyn, BROOKLYN, NY, 11201	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-18	No data	4 METROTECH CTR, Brooklyn, BROOKLYN, NY, 11201	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-23	No data	4 METROTECH CTR, Brooklyn, BROOKLYN, NY, 11201	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-17	No data	4 METROTECH CTR, Brooklyn, BROOKLYN, NY, 11201	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-15	No data	4 METROTECH CTR, Brooklyn, BROOKLYN, NY, 11201	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-22	No data	4 METROTECH CTR, Brooklyn, BROOKLYN, NY, 11201	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-24	No data	4 METROTECH CTR, Brooklyn, BROOKLYN, NY, 11201	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-01	No data	4 METROTECH CTR, Brooklyn, BROOKLYN, NY, 11201	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-25	No data	4 METROTECH CTR, Brooklyn, BROOKLYN, NY, 11201	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-26	No data	4 METROTECH CTR, Brooklyn, BROOKLYN, NY, 11201	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-01	No data	4 METROTECH CTR, Brooklyn, BROOKLYN, NY, 11201	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-01	No data	3 METROTECH CTR, Brooklyn, BROOKLYN, NY, 11201	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-24	No data	4 METROTECH CTR, Brooklyn, BROOKLYN, NY, 11201	Unable to Locate	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-20	No data	4 METROTECH CTR, Brooklyn, BROOKLYN, NY, 11201	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-11	No data	4 METROTECH CTR, Brooklyn, BROOKLYN, NY, 11201	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-11	No data	3 METROTECH CTR, Brooklyn, BROOKLYN, NY, 11201	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-27	No data	4 METROTECH CTR, Brooklyn, BROOKLYN, NY, 11201	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-27	No data	4 METROTECH CTR, Brooklyn, BROOKLYN, NY, 11201	Licensed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-23	No data	4 METROTECH CTR, Brooklyn, BROOKLYN, NY, 11201	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-05	No data	3 METROTECH CTR, Brooklyn, BROOKLYN, NY, 11201	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-04	No data	4 METROTECH CTR, Brooklyn, BROOKLYN, NY, 11201	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-04	No data	3 METROTECH CTR, Brooklyn, BROOKLYN, NY, 11201	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3668066	PL VIO	INVOICED	2023-07-10	500	PL - Padlock Violation
3572436	RENEWAL	INVOICED	2022-12-27	200	Tobacco Retail Dealer Renewal Fee
3557283	SS VIO	INVOICED	2022-11-22	250	SS - State Surcharge (Tobacco)
3557282	TS VIO	INVOICED	2022-11-22	1500	TS - State Fines (Tobacco)
3470642	TP VIO	INVOICED	2022-08-05	1000	TP - Tobacco Fine Violation
3439885	TS VIO	CREDITED	2022-04-20	1875	TS - State Fines (Tobacco)
3439886	TP VIO	CREDITED	2022-04-20	750	TP - Tobacco Fine Violation
3439884	SS VIO	CREDITED	2022-04-20	250	SS - State Surcharge (Tobacco)
3269059	RENEWAL	INVOICED	2020-12-12	200	Tobacco Retail Dealer Renewal Fee
3060771	OL VIO	INVOICED	2019-07-12	400	OL - Other Violation
3036155	OL VIO	CREDITED	2019-05-16	225	OL - Other Violation
2949970	RENEWAL	INVOICED	2018-12-21	200	Tobacco Retail Dealer Renewal Fee
2781730	LICENSE	INVOICED	2018-04-25	200	Electronic Cigarette Dealer License Fee
2583522	SS VIO	INVOICED	2017-03-31	50	SS - State Surcharge (Tobacco)
2583520	TS VIO	INVOICED	2017-03-31	1125	TS - State Fines (Tobacco)
2583521	TP VIO	INVOICED	2017-03-31	1500	TP - Tobacco Fine Violation
2513775	RENEWAL	INVOICED	2016-12-15	110	Cigarette Retail Dealer Renewal Fee
2513777	RENEWAL	INVOICED	2016-12-15	110	Cigarette Retail Dealer Renewal Fee
1993413	PL VIO	INVOICED	2015-02-23	500	PL - Padlock Violation
1988137	RENEWAL	INVOICED	2015-02-18	110	Cigarette Retail Dealer Renewal Fee
1945714	LICENSE	CREDITED	2015-01-21	110	Cigarette Retail Dealer License Fee
1913902	RENEWAL	INVOICED	2014-12-15	110	Cigarette Retail Dealer Renewal Fee
1733003	SS VIO	INVOICED	2014-07-15	50	SS - State Surcharge (Tobacco)
1733001	TP VIO	INVOICED	2014-07-15	750	TP - Tobacco Fine Violation
1733000	TS VIO	INVOICED	2014-07-15	1125	TS - State Fines (Tobacco)
1522121	LL VIO	INVOICED	2013-12-03	500	LL - License Violation
1522119	TS VIO	INVOICED	2013-12-03	1500	TS - State Fines (Tobacco)
1522120	TP VIO	INVOICED	2013-12-03	1000	TP - Tobacco Fine Violation
1511082	SS VIO	INVOICED	2013-11-18	50	SS - State Surcharge (Tobacco)
542422	RENEWAL	INVOICED	2012-11-29	110	CRD Renewal Fee
597598	RENEWAL	INVOICED	2012-11-29	110	CRD Renewal Fee
166288	TP VIO	INVOICED	2011-07-06	1500	TP - Tobacco Fine Violation
166290	SS VIO	INVOICED	2011-07-06	50	SS - State Surcharge (Tobacco)
166289	TS VIO	INVOICED	2011-07-06	750	TS - State Fines (Tobacco)
166369	TS VIO	INVOICED	2011-05-17	500	TS - State Fines (Tobacco)
166368	SS VIO	INVOICED	2011-05-17	50	SS - State Surcharge (Tobacco)
166370	TP VIO	INVOICED	2011-05-17	750	TP - Tobacco Fine Violation
542423	RENEWAL	INVOICED	2011-02-04	110	CRD Renewal Fee
597599	RENEWAL	INVOICED	2011-02-04	110	CRD Renewal Fee
119861	SS VIO	INVOICED	2010-01-08	50	SS - State Surcharge (Tobacco)
119860	TP VIO	INVOICED	2010-01-08	750	TP - Tobacco Fine Violation
119862	TS VIO	INVOICED	2010-01-08	500	TS - State Fines (Tobacco)
542424	CNV_TFEE	INVOICED	2009-02-05	2.200000047683716	WT and WH - Transaction Fee
542425	RENEWAL	INVOICED	2009-02-05	110	CRD Renewal Fee
597601	CNV_TFEE	INVOICED	2009-02-05	2.200000047683716	WT and WH - Transaction Fee
597600	RENEWAL	INVOICED	2009-02-05	110	CRD Renewal Fee
542426	RENEWAL	INVOICED	2007-02-12	110	CRD Renewal Fee
597602	RENEWAL	INVOICED	2007-02-12	110	CRD Renewal Fee
597603	RENEWAL	INVOICED	2005-02-28	110	CRD Renewal Fee
542427	RENEWAL	INVOICED	2005-02-23	110	CRD Renewal Fee
1479130	TP VIO	INVOICED	2004-12-28	750	TP - Tobacco Fine Violation
36247	APPEAL	INVOICED	2004-07-14	25	Appeal Filing Fee
36248	PL VIO	INVOICED	2004-05-05	75	PL - Padlock Violation
597604	RENEWAL	INVOICED	2004-03-29	55	Cigarette Retail Dealer Renewal Fee
542428	RENEWAL	INVOICED	2003-02-26	110	CRD Renewal Fee
399287	LICENSE	INVOICED	2001-01-03	130	Cigarette Retail Dealer License Fee
597597	LICENSE	INVOICED	2001-01-03	130	Cigarette Retail Dealer License Fee
358413	CNV_SI	INVOICED	1996-03-25	20	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-07-07	No data	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	No data	No data
2022-04-18	Default Decision	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-04-18	Default Decision	SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-05-01	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	No data	1	No data
2019-05-01	Default Decision	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	No data	1	No data
2016-08-11	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2016-08-11	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2015-01-23	Settlement (Pre-Hearing)	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2014-04-04	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2014-04-04	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

VICTOR'S HALLMARK SHOP INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address