PAR CARD & GIFT, LLC

Company Details

Name:	PAR CARD & GIFT, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	09 Nov 1998 (26 years ago) (Companies founded in November 1998)
Entity Number:	2314372
ZIP code:	11694 (Companies in Queens, 11694)
County:	Queens
Place of Formation:	New York
Address:	212 BEACH 212TH STREET, ROCKAWAY PARK, NY, United States, 11694

Contact Details

Phone +1 718-318-5040

DOS Process Agent

Name	Role	Address
ARVIND PATEL	DOS Process Agent	212 BEACH 212TH STREET, ROCKAWAY PARK, NY, United States, 11694

Licenses

Number	Status	Type	Date	End date
2074938-1-DCA	Inactive	Business	2018-07-03	2019-11-30
1047035-DCA	Inactive	Business	2000-12-19	2019-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
990107000540	1999-01-07	AFFIDAVIT OF PUBLICATION	1999-01-07
990107000545	1999-01-07	AFFIDAVIT OF PUBLICATION	1999-01-07
981109000438	1998-11-09	ARTICLES OF ORGANIZATION	1998-11-09

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-03-28	No data	212 BEACH 116TH ST, Queens, ROCKAWAY PARK, NY, 11694	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-25	No data	212 BEACH 116TH ST, Queens, ROCKAWAY PARK, NY, 11694	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-05	No data	212 BEACH 116TH ST, Queens, ROCKAWAY PARK, NY, 11694	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-23	No data	212 BEACH 116TH ST, Queens, ROCKAWAY PARK, NY, 11694	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-22	No data	212 BEACH 116TH ST, Queens, ROCKAWAY PARK, NY, 11694	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-21	No data	212 BEACH 116TH ST, Queens, ROCKAWAY PARK, NY, 11694	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-30	No data	212 BEACH 116TH ST, Queens, ROCKAWAY PARK, NY, 11694	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-09	No data	212 BEACH 116TH ST, Queens, ROCKAWAY PARK, NY, 11694	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-05	No data	212 BEACH 116TH ST, Queens, ROCKAWAY PARK, NY, 11694	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-05	No data	212 BEACH 116TH ST, Queens, ROCKAWAY PARK, NY, 11694	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-22	No data	212 BEACH 116TH ST, Queens, ROCKAWAY PARK, NY, 11694	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
3258436	PL VIO	INVOICED	2020-11-17	500	PL - Padlock Violation
3220858	PL VIO	VOIDED	2020-09-04	11300	PL - Padlock Violation
3175659	PL VIO	VOIDED	2020-04-10	500	PL - Padlock Violation
3166037	PL VIO	VOIDED	2020-03-03	500	PL - Padlock Violation
2780808	LICENSE	INVOICED	2018-04-24	200	Electronic Cigarette Dealer License Fee
2736338	RENEWAL	INVOICED	2018-01-30	110	Cigarette Retail Dealer Renewal Fee
2221837	RENEWAL	INVOICED	2015-11-24	110	Cigarette Retail Dealer Renewal Fee
1558002	RENEWAL	INVOICED	2014-01-13	110	Cigarette Retail Dealer Renewal Fee
216107	SS VIO	INVOICED	2013-02-28	50	SS - State Surcharge (Tobacco)
216106	TS VIO	INVOICED	2013-02-28	400	TS - State Fines (Tobacco)
427157	RENEWAL	INVOICED	2011-12-09	110	CRD Renewal Fee
427158	RENEWAL	INVOICED	2009-10-27	110	CRD Renewal Fee
427159	RENEWAL	INVOICED	2007-12-19	110	CRD Renewal Fee
427162	RENEWAL	INVOICED	2005-11-05	110	CRD Renewal Fee
427160	RENEWAL	INVOICED	2003-12-03	110	CRD Renewal Fee
427161	RENEWAL	INVOICED	2001-11-08	110	CRD Renewal Fee
9907	TP VIO	INVOICED	2001-08-21	750	TP - Tobacco Fine Violation
398600	LICENSE	INVOICED	2001-01-03	55	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-02-25	Pleaded	UNLICENSED TOBACCO RETAIL DEALER	1	1	No data	No data

Date of last update: 12 Nov 2024

Sources: New York Secretary of State