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TIRTH CARDS & GIFTS, INC.

Company Details

Name: TIRTH CARDS & GIFTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 May 1996 (29 years ago)
Entity Number: 2026073
ZIP code: 11370
County: Queens
Place of Formation: New York
Address: 75-20 ASTORIA BLVD, FLUSHING, NY, United States, 11370
Principal Address: 75-20 ASTORIA BLVD., FLUSHING, NY, United States, 11370

Contact Details

Phone +1 718-898-5852

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RAMESH VAKANI DOS Process Agent 75-20 ASTORIA BLVD, FLUSHING, NY, United States, 11370

Chief Executive Officer

Name Role Address
RAMESH VAKANI Chief Executive Officer 75-20 ASTORIA BLVD., FLUSHING, NY, United States, 11370

Licenses

Number Status Type Date End date
1064898-DCA Active Business 2000-10-23 2024-12-31

History

Start date End date Type Value
2000-05-18 2004-06-10 Address 84-16 ELMHURST AVENUE, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
1996-05-03 2000-05-18 Address 334 HILLSIDE DRIVE SOUTH, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120711002218 2012-07-11 BIENNIAL STATEMENT 2012-05-01
100607002119 2010-06-07 BIENNIAL STATEMENT 2010-05-01
080512003311 2008-05-12 BIENNIAL STATEMENT 2008-05-01
060516003721 2006-05-16 BIENNIAL STATEMENT 2006-05-01
040610002014 2004-06-10 BIENNIAL STATEMENT 2004-05-01
020529002737 2002-05-29 BIENNIAL STATEMENT 2002-05-01
000518002823 2000-05-18 BIENNIAL STATEMENT 2000-05-01
960508000682 1996-05-08 CERTIFICATE OF AMENDMENT 1996-05-08
960503000085 1996-05-03 CERTIFICATE OF INCORPORATION 1996-05-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-08-31 No data 7520 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11370 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-15 No data 7520 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11370 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-18 No data 7520 ASTORIA BLVD, Queens, FLUSHING, NY, 11370 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-15 No data 7520 ASTORIA BLVD, Queens, FLUSHING, NY, 11370 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-05 No data 7520 ASTORIA BLVD, Queens, FLUSHING, NY, 11370 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-17 No data 7520 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11370 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-21 No data 7520 ASTORIA BLVD, Queens, FLUSHING, NY, 11370 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-14 No data 7520 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11370 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-15 No data 7520 ASTORIA BLVD, Queens, EAST ELMHURST, NY, 11370 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-24 No data 7520 ASTORIA BLVD, Queens, FLUSHING, NY, 11370 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
3548637 RENEWAL INVOICED 2022-11-02 200 Tobacco Retail Dealer Renewal Fee
3267994 RENEWAL INVOICED 2020-12-10 200 Tobacco Retail Dealer Renewal Fee
2926506 RENEWAL INVOICED 2018-11-07 200 Tobacco Retail Dealer Renewal Fee
2505483 RENEWAL INVOICED 2016-12-06 110 Cigarette Retail Dealer Renewal Fee
1891324 RENEWAL INVOICED 2014-11-24 110 Cigarette Retail Dealer Renewal Fee
487490 RENEWAL INVOICED 2012-10-23 110 CRD Renewal Fee
487491 RENEWAL INVOICED 2010-11-22 110 CRD Renewal Fee
487495 RENEWAL INVOICED 2008-09-22 110 CRD Renewal Fee
487492 RENEWAL INVOICED 2006-11-08 110 CRD Renewal Fee
487493 RENEWAL INVOICED 2004-12-10 110 CRD Renewal Fee

Date of last update: 13 Nov 2024

Sources: New York Secretary of State