DIPARUN CARDS INC.

Company Details

Name:	DIPARUN CARDS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Jan 1996 (29 years ago)
Entity Number:	1994781
County:	Bronx
Place of Formation:	New York
Address:	2750, FISH AVE., BRONX, NY, United States, 10469
Address ZIP Code:	10469
Principal Address:	2086 ROCKAWAY PKWY, BROOKLYN, NY, United States, 11236
Principal Address ZIP Code:	11236

Contact Details

Phone +1 718-444-5494

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
DIPAK PARIKH	DOS Process Agent	2750, FISH AVE., BRONX, NY, United States, 10469

Chief Executive Officer

Name	Role	Address
ARUN ARORA	Chief Executive Officer	2086 ROCKAWAY PKWY, BROOKLYN, NY, United States, 11236

Licenses

Number	Status	Type	Date	End date
1270800-DCA	Active	Business	2007-10-18	2025-07-31
1044200-DCA	Active	Business	2000-11-17	2024-12-31

History

Start date	End date	Type	Value
1996-01-29	2024-08-30	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
020114002805	2002-01-14	BIENNIAL STATEMENT	2002-01-01
960129000744	1996-01-29	CERTIFICATE OF INCORPORATION	1996-01-29

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-10	No data	2086 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-16	No data	2086 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-06	No data	2086 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-10	No data	2086 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-29	No data	2086 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-25	No data	2086 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-22	No data	2086 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-22	No data	2086 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-20	No data	2086 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-19	No data	2086 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-16	No data	2086 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-07	No data	2086 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-31	No data	2086 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-05	No data	2086 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-21	No data	2086 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	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
3653644	RENEWAL	INVOICED	2023-06-06	340	Secondhand Dealer General License Renewal Fee
3542252	RENEWAL	INVOICED	2022-10-25	200	Tobacco Retail Dealer Renewal Fee
3342838	RENEWAL	INVOICED	2021-06-30	340	Secondhand Dealer General License Renewal Fee
3271085	RENEWAL	INVOICED	2020-12-15	200	Tobacco Retail Dealer Renewal Fee
3043761	RENEWAL	INVOICED	2019-06-06	340	Secondhand Dealer General License Renewal Fee
2920528	RENEWAL	INVOICED	2018-10-30	200	Tobacco Retail Dealer Renewal Fee
2816543	PROCESSING	INVOICED	2018-07-27	50	License Processing Fee
2816545	DCA-SUS	CREDITED	2018-07-27	150	Suspense Account
2814205	LICENSE REPL	CREDITED	2018-07-19	15	License Replacement Fee
2771031	LICENSE	CREDITED	2018-04-04	200	Electronic Cigarette Dealer License Fee
2670933	CL VIO	INVOICED	2017-09-28	350	CL - Consumer Law Violation
2639733	RENEWAL	INVOICED	2017-07-10	340	Secondhand Dealer General License Renewal Fee
2499826	RENEWAL	INVOICED	2016-11-29	110	Cigarette Retail Dealer Renewal Fee
2365141	LL VIO	CREDITED	2016-06-15	250	LL - License Violation
2103287	RENEWAL	INVOICED	2015-06-12	340	Secondhand Dealer General License Renewal Fee
1875588	RENEWAL	INVOICED	2014-11-06	110	Cigarette Retail Dealer Renewal Fee
932489	RENEWAL	INVOICED	2013-06-11	340	Secondhand Dealer General License Renewal Fee
471369	RENEWAL	INVOICED	2012-10-12	110	CRD Renewal Fee
149236	CL VIO	INVOICED	2011-08-15	250	CL - Consumer Law Violation
152561	LL VIO	INVOICED	2011-08-15	100	LL - License Violation
932490	RENEWAL	INVOICED	2011-06-16	340	Secondhand Dealer General License Renewal Fee
471370	RENEWAL	INVOICED	2010-11-03	110	CRD Renewal Fee
132748	LL VIO	INVOICED	2010-07-16	75	LL - License Violation
932492	CNV_TFEE	INVOICED	2009-06-11	6.800000190734863	WT and WH - Transaction Fee
932491	RENEWAL	INVOICED	2009-06-11	340	Secondhand Dealer General License Renewal Fee
471371	RENEWAL	INVOICED	2008-10-09	110	CRD Renewal Fee
851779	LICENSE	INVOICED	2007-10-19	340	Secondhand Dealer General License Fee
851780	FINGERPRINT	INVOICED	2007-10-18	75	Fingerprint Fee
91074	SS VIO	INVOICED	2007-03-12	50	SS - State Surcharge (Tobacco)
91076	TS VIO	INVOICED	2007-03-12	500	TS - State Fines (Tobacco)
91075	TP VIO	INVOICED	2007-03-12	750	TP - Tobacco Fine Violation
471372	RENEWAL	INVOICED	2006-11-16	110	CRD Renewal Fee
471373	RENEWAL	INVOICED	2004-11-26	110	CRD Renewal Fee
471374	RENEWAL	INVOICED	2002-12-26	110	CRD Renewal Fee
1433813	LICENSE	INVOICED	2000-11-17	110	Cigarette Retail Dealer License Fee
234955	TP VIO	INVOICED	1998-09-08	200	TP - Tobacco Fine Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-09-22	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	2	No data	No data
2016-06-07	Pleaded	BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, or SIGN POSTED IS NOT THE CORRECT SIZE	1	1	No data	No data

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

DIPARUN CARDS INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address