CARD CORNER III CORP.

Company Details

Name:	CARD CORNER III CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Jul 1997 (27 years ago)
Entity Number:	2162792
County:	Richmond
Place of Formation:	New York
Address:	7005 AVENUE U, BROOKLYN, NY, United States, 11234
Address ZIP Code:	11234

Contact Details

Phone +1 718-209-7111

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	7005 AVENUE U, BROOKLYN, NY, United States, 11234

Chief Executive Officer

Name	Role	Address
LAWRENCE S ESPOSITO	Chief Executive Officer	7005 AVE U, BROOKLYN, NY, United States, 11234

Licenses

Number	Status	Type	Date	End date
1068381-DCA	Inactive	Business	2004-07-19	2007-12-31

History

Start date	End date	Type	Value
1999-08-18	2005-09-01	Address	499 MYRTLE AVE, BROOKLYN, NY, 11205, USA (Type of address: Principal Executive Office)
1997-07-16	2005-09-01	Address	499 MYRTLE AVENUE, BROOKLYN, NY, 11205, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
050901002532	2005-09-01	BIENNIAL STATEMENT	2005-07-01
030715002226	2003-07-15	BIENNIAL STATEMENT	2003-07-01
990818002427	1999-08-18	BIENNIAL STATEMENT	1999-07-01
970716000729	1997-07-16	CERTIFICATE OF INCORPORATION	1997-07-16

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
432283	RENEWAL	INVOICED	2005-12-12	110	CRD Renewal Fee
54602	TP VIO	INVOICED	2005-09-22	750	TP - Tobacco Fine Violation
54603	SS VIO	INVOICED	2005-09-22	50	SS - State Surcharge (Tobacco)
54604	TS VIO	INVOICED	2005-09-22	500	TS - State Fines (Tobacco)
36576	PL VIO	INVOICED	2004-08-18	150	PL - Padlock Violation
432281	RENEWAL	INVOICED	2004-07-21	85	Cigarette Retail Dealer Renewal Fee
432282	RENEWAL	INVOICED	2001-10-15	110	CRD Renewal Fee
597690	LICENSE	INVOICED	2000-12-19	85	Cigarette Retail Dealer License Fee

Date of last update: 12 Nov 2024

Sources: New York Secretary of State