| Name: | AMBOY CARDS & GIFTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 1998 (26 years ago) |
| Entity Number: | 2295967 |
| County: | Richmond |
| Place of Formation: | New York |
| Principal Address: | 820 SUNNYVIEW OVAL, KEASBEY, NJ, United States, 08832 |
| Principal Address ZIP Code: | |
| Address: | 4346 AMBOY ROAD, STATEN ISLAND, NY, United States, 10312 |
| Address ZIP Code: | 10312 |
Contact Details
Phone +1 718-984-3335
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4346 AMBOY ROAD, STATEN ISLAND, NY, United States, 10312 |
| Name | Role | Address |
|---|---|---|
| PARITA PATEL | Chief Executive Officer | 4346 AMBOY RD, STATEN ISLAND, NY, United States, 10312 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1307019-DCA | Inactive | Business | 2009-01-06 | 2015-12-31 |
| 1092428-DCA | Inactive | Business | 2001-08-28 | 2010-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-09-09 | 2006-11-13 | Address | 7H RELER LANE, SOMMERSET, NJ, 08873, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121031002016 | 2012-10-31 | BIENNIAL STATEMENT | 2012-09-01 |
| 120717003042 | 2012-07-17 | BIENNIAL STATEMENT | 2010-09-01 |
| 061113000793 | 2006-11-13 | CERTIFICATE OF CHANGE | 2006-11-13 |
| 980909000388 | 1998-09-09 | CERTIFICATE OF INCORPORATION | 1998-09-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-02-15 | No data | 4346 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10312 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-23 | No data | 4346 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10312 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-19 | No data | 4346 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10312 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-17 | No data | 4346 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10312 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-29 | No data | 4346 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10312 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-14 | No data | 4346 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10312 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-26 | No data | 4346 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10312 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-08 | No data | 4346 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10312 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-30 | No data | 4346 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10312 | Fail | 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 |
|---|---|---|---|---|---|
| 2139606 | OL VIO | INVOICED | 2015-07-28 | 125 | OL - Other Violation |
| 1736707 | SCALE02 | INVOICED | 2014-07-18 | 40 | SCALE TO 661 LBS |
| 1588231 | CL VIO | INVOICED | 2014-02-11 | 175 | CL - Consumer Law Violation |
| 1552531 | RENEWAL | INVOICED | 2014-01-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 194270 | SS VIO | INVOICED | 2013-01-02 | 50 | SS - State Surcharge (Tobacco) |
| 194268 | TP VIO | INVOICED | 2013-01-02 | 750 | TP - Tobacco Fine Violation |
| 194269 | TS VIO | INVOICED | 2013-01-02 | 750 | TS - State Fines (Tobacco) |
| 340281 | CNV_SI | INVOICED | 2012-06-27 | 40 | SI - Certificate of Inspection fee (scales) |
| 964914 | RENEWAL | INVOICED | 2011-11-07 | 110 | CRD Renewal Fee |
| 964913 | CNV_TFEE | INVOICED | 2011-11-07 | 2.740000009536743 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-07-17 | 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 |
| 2014-01-30 | Settlement (Pre-Hearing) | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
