| Name: | CARD CORNER II, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 1994 (31 years ago) |
| Entity Number: | 1799579 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1859 EAST 35TH STREET, BROOKLYN, NY, United States, 00000 |
| Address ZIP Code: | |
| Principal Address: | 1859 E. 35TH ST., BROOKLYN, NY, United States, 11234 |
| Principal Address ZIP Code: | 11234 |
Contact Details
Phone +1 718-948-4433
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAWRENCE S ESPOSITO | Chief Executive Officer | 655 ROSSVILLE AVE., STATEN ISLAND, NY, United States, 10309 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE ESPOSITO | DOS Process Agent | 1859 EAST 35TH STREET, BROOKLYN, NY, United States, 00000 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2068995-1-DCA | Active | Business | 2018-04-05 | 2023-11-30 |
| 1050078-DCA | Active | Business | 2000-10-24 | 2024-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020416002639 | 2002-04-16 | BIENNIAL STATEMENT | 2002-03-01 |
| 000329002165 | 2000-03-29 | BIENNIAL STATEMENT | 2000-03-01 |
| 940302000223 | 1994-03-02 | CERTIFICATE OF INCORPORATION | 1994-03-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-13 | No data | 655 ROSSVILLE AVE, Staten Island, STATEN ISLAND, NY, 10309 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-13 | No data | 655 ROSSVILLE AVE, Staten Island, STATEN ISLAND, NY, 10309 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-07 | No data | 655 ROSSVILLE AVE, Staten Island, STATEN ISLAND, NY, 10309 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-28 | No data | 655 ROSSVILLE AVE, Staten Island, STATEN ISLAND, NY, 10309 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-11 | No data | 655 ROSSVILLE AVE, Staten Island, STATEN ISLAND, NY, 10309 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-04 | No data | 655 ROSSVILLE AVE, Staten Island, STATEN ISLAND, NY, 10309 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-17 | No data | 655 ROSSVILLE AVE, Staten Island, STATEN ISLAND, NY, 10309 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-11 | No data | 655 ROSSVILLE AVE, Staten Island, STATEN ISLAND, NY, 10309 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-10 | No data | 655 ROSSVILLE AVE, Staten Island, STATEN ISLAND, NY, 10309 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-17 | No data | 655 ROSSVILLE AVE, Staten Island, STATEN ISLAND, NY, 10309 | No Violation 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 |
|---|---|---|---|---|---|
| 3551702 | RENEWAL | INVOICED | 2022-11-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3373537 | RENEWAL | INVOICED | 2021-09-28 | 200 | Electronic Cigarette Dealer Renewal |
| 3261315 | RENEWAL | INVOICED | 2020-11-23 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3088791 | RENEWAL | INVOICED | 2019-09-24 | 200 | Electronic Cigarette Dealer Renewal |
| 2918398 | RENEWAL | INVOICED | 2018-10-27 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2739139 | LICENSE | INVOICED | 2018-02-05 | 200 | Electronic Cigarette Dealer License Fee |
| 2496987 | RENEWAL | INVOICED | 2016-11-25 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1879406 | RENEWAL | INVOICED | 2014-11-11 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1580619 | OL VIO | INVOICED | 2014-01-31 | 250 | OL - Other Violation |
| 1580618 | CL VIO | INVOICED | 2014-01-31 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-01-13 | Pleaded | ON RECEIPTS, MISSING PROVIDER'S LEGAL NAME AND ADDRESS | 1 | 1 | No data | No data |
| 2014-01-13 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
