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SANAT CARDS & GIFTS, INC.

Company Details

Name: SANAT CARDS & GIFTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jul 1996 (28 years ago)
Entity Number: 2053003
County: Queens
Place of Formation: New York
Address: 214-24 73RD AVE, BAYSIDE, NY, United States, 11364
Address ZIP Code: 11364
Principal Address: 164-12 GOETHALS AVE, BAYSIDE, NY, United States, 11364
Principal Address ZIP Code: 11364

Contact Details

Phone +1 718-479-7312

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 214-24 73RD AVE, BAYSIDE, NY, United States, 11364

Chief Executive Officer

Name Role Address
MAHESH PATEL Chief Executive Officer 214-24 73RD AVE AVE, BAYSIDE, NY, United States, 11364

Licenses

Number Status Type Date End date
2066363-1-DCA Active Business 2018-02-20 2023-11-30
2065648-1-DCA Active Business 2018-02-02 2023-12-31
1054225-DCA Inactive Business 2000-12-04 2019-12-31

History

Start date End date Type Value
2004-10-19 2006-07-13 Address 164-12 GOETHALS AVE, FRESH MEADOWS, NY, 11432, USA (Type of address: Chief Executive Officer)
1998-10-02 2004-10-19 Address 214-24 73RD AVE, BAYSIDE, NY, 11364, 2914, USA (Type of address: Chief Executive Officer)
1998-10-02 2006-07-13 Address 214-24 73RD AVE, BAYSIDE, NY, 11364, 2914, USA (Type of address: Principal Executive Office)
1996-07-31 1998-10-02 Address 83-20 141ST STREET - APT. 2M, JAMAICA, NY, 11435, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220720001134 2022-07-20 BIENNIAL STATEMENT 2022-07-01
210922000113 2021-09-22 BIENNIAL STATEMENT 2021-09-22
210504061436 2021-05-04 BIENNIAL STATEMENT 2018-07-01
100630000080 2010-06-30 ANNULMENT OF DISSOLUTION 2010-06-30
DP-1836388 2010-01-27 DISSOLUTION BY PROCLAMATION 2010-01-27
060713002200 2006-07-13 BIENNIAL STATEMENT 2006-07-01
041019002855 2004-10-19 BIENNIAL STATEMENT 2004-07-01
020711002130 2002-07-11 BIENNIAL STATEMENT 2002-07-01
000918002090 2000-09-18 BIENNIAL STATEMENT 2000-07-01
981002002235 1998-10-02 BIENNIAL STATEMENT 1998-07-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-13 No data 21424 73RD AVE, Queens, OAKLAND GARDENS, NY, 11364 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-21 No data 21424 73RD AVE, Queens, OAKLAND GARDENS, NY, 11364 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-12-16 No data 21424 73RD AVE, Queens, OAKLAND GARDENS, NY, 11364 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-09 No data 21424 73RD AVE, Queens, OAKLAND GARDENS, NY, 11364 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-14 No data 21424 73RD AVE, Queens, OAKLAND GDNS, NY, 11364 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-21 No data 21424 73RD AVE, Queens, OAKLAND GARDENS, NY, 11364 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-12 No data 21424 73RD AVE, Queens, OAKLAND GDNS, NY, 11364 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-10 No data 21424 73RD AVE, Queens, OAKLAND GARDENS, NY, 11364 No Warning Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-06 No data 21424 73RD AVE, Queens, OAKLAND GARDENS, NY, 11364 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-07 No data 21424 73RD AVE, Queens, OAKLAND GDNS, NY, 11364 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
3382852 RENEWAL INVOICED 2021-10-22 200 Tobacco Retail Dealer Renewal Fee
3372968 RENEWAL INVOICED 2021-09-27 200 Electronic Cigarette Dealer Renewal
3176758 OL VIO INVOICED 2020-04-24 250 OL - Other Violation
3106595 RENEWAL INVOICED 2019-10-25 200 Tobacco Retail Dealer Renewal Fee
3086197 RENEWAL INVOICED 2019-09-17 200 Electronic Cigarette Dealer Renewal
3057536 OL VIO CREDITED 2019-07-03 375 OL - Other Violation
2734423 LICENSE INVOICED 2018-01-26 110 Cigarette Retail Dealer License Fee
2733636 LICENSE INVOICED 2018-01-25 200 Electronic Cigarette Dealer License Fee
2695225 RENEWAL INVOICED 2017-11-16 110 Cigarette Retail Dealer Renewal Fee
2695215 RENEWAL_PH CREDITED 2017-11-16 55 Cigarette Retail Dealer Renewal Fee-Pharmacy

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-06-21 Hearing 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
2017-10-06 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
2015-04-17 Default Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data 1 No data
2015-04-17 Default Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT 1 No data 1 No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

MAHESH PATEL

47 ROCKEFELLER, INC. ANISHA M. CREATIVE PR, LLC ANKI CORPORATION HARI OM FOOD CORP. PRAMUKH SUB, CORP. SHREY SMART INC. $1 YARD, INC. FORDHAM PLAZA PHARMACY, INC. R & P GROCERY INC. V & K LUNCHEONETTE, INC.

Related by address

214-24 73RD AVE, BAYSIDE, NY, United States, 11364

HPA NEWSTAND, INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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