JKS CARDS & GIFTS, INC.

Company Details

Name:	JKS CARDS & GIFTS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Apr 2002 (23 years ago)
Entity Number:	2755158
County:	Bronx
Place of Formation:	New York
Address:	3476 BOSTON POST ROAD, BRONX, NY, United States, 10469
Address ZIP Code:	10469
Principal Address:	66 WEST 94TH STREET, APT 4E, NEW YORK, NY, United States, 10025
Principal Address ZIP Code:	10025

Contact Details

Phone +1 718-994-9770

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
JKS CARDS & GIFTS, INC.	DOS Process Agent	3476 BOSTON POST ROAD, BRONX, NY, United States, 10469

Chief Executive Officer

Name	Role	Address
MUKESH PATEL	Chief Executive Officer	3476 BOSTON POST ROAD, BRONX, NY, United States, 10469

Licenses

Number	Status	Type	Date	End date
2066921-1-DCA	Active	Business	2018-02-26	2023-11-30
1108588-DCA	Inactive	Business	2013-09-24	2020-12-31

History

Start date	End date	Type	Value
2024-08-13	2024-08-13	Address	3476 BOSTON POST ROAD, BRONX, NY, 10469, USA (Type of address: Chief Executive Officer)
2014-08-29	2024-08-13	Address	3476 BOSTON POST ROAD, BRONX, NY, 10469, USA (Type of address: Service of Process)
2014-08-29	2024-08-13	Address	3476 BOSTON POST ROAD, BRONX, NY, 10469, USA (Type of address: Chief Executive Officer)
2004-10-19	2014-08-29	Address	164-72 GOETHALS AVE, FRESH MEADOWS, NY, 11432, USA (Type of address: Chief Executive Officer)
2004-10-19	2014-08-29	Address	3476 BOSTON RD, BRONX, NY, 10469, USA (Type of address: Principal Executive Office)
2004-10-19	2014-08-29	Address	3476 BOSTON RD, BRONX, NY, 10469, USA (Type of address: Service of Process)
2002-04-16	2024-08-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-04-16	2004-10-19	Address	3476 BOSTON POST ROAD, BRONX, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240813000036	2024-08-13	BIENNIAL STATEMENT	2024-08-13
220606000310	2022-06-06	BIENNIAL STATEMENT	2022-04-01
210922000084	2021-09-22	BIENNIAL STATEMENT	2021-09-22
180726006010	2018-07-26	BIENNIAL STATEMENT	2018-04-01
160713006079	2016-07-13	BIENNIAL STATEMENT	2016-04-01
140829006000	2014-08-29	BIENNIAL STATEMENT	2014-04-01
130916000624	2013-09-16	ANNULMENT OF DISSOLUTION	2013-09-16
DP-2087140	2011-10-26	DISSOLUTION BY PROCLAMATION	2011-10-26
100809002283	2010-08-09	BIENNIAL STATEMENT	2010-04-01
060523003730	2006-05-23	BIENNIAL STATEMENT	2006-04-01
041019002856	2004-10-19	BIENNIAL STATEMENT	2004-04-01
020416000187	2002-04-16	CERTIFICATE OF INCORPORATION	2002-04-16

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-02-23	No data	3476 BOSTON RD, Bronx, BRONX, NY, 10469	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-19	No data	3476 BOSTON RD, Bronx, BRONX, NY, 10469	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-06	No data	3476 BOSTON RD, Bronx, BRONX, NY, 10469	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-02-23	No data	3476 BOSTON RD, Bronx, BRONX, NY, 10469	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-11	No data	3476 BOSTON RD, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-10	No data	3476 BOSTON RD, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-10	No data	3476 BOSTON RD, Bronx, BRONX, NY, 10469	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-03	No data	3476 BOSTON RD, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-02	No data	3476 BOSTON RD, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-09	No data	3476 BOSTON RD, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-21	No data	3476 BOSTON RD, Bronx, BRONX, NY, 10469	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-15	No data	3476 BOSTON RD, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-28	No data	3476 BOSTON RD, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-15	No data	3476 BOSTON RD, Bronx, BRONX, NY, 10469	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-02	No data	3476 BOSTON RD, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-08	No data	3476 BOSTON RD, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-05	No data	3476 BOSTON RD, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-29	No data	3476 BOSTON RD, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-25	No data	3476 BOSTON RD, Bronx, BRONX, NY, 10469	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-05	No data	3476 BOSTON RD, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-25	No data	3476 BOSTON RD, Bronx, BRONX, NY, 10469	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
3373758	RENEWAL	INVOICED	2021-09-29	200	Electronic Cigarette Dealer Renewal
3241521	SS VIO	CREDITED	2020-10-02	250	SS - State Surcharge (Tobacco)
3241520	TS VIO	INVOICED	2020-10-02	1500	TS - State Fines (Tobacco)
3241582	SS VIO	INVOICED	2020-10-02	50	SS - State Surcharge (Tobacco)
3170477	TP VIO	INVOICED	2020-03-20	2000	TP - Tobacco Fine Violation
3110970	TP VIO	INVOICED	2019-11-01	2000	TP - Tobacco Fine Violation
3099990	RENEWAL	INVOICED	2019-10-04	200	Electronic Cigarette Dealer Renewal
2924713	RENEWAL	INVOICED	2018-11-02	200	Tobacco Retail Dealer Renewal Fee
2899855	OL VIO	INVOICED	2018-10-03	125	OL - Other Violation
2733597	LICENSE	INVOICED	2018-01-25	200	Electronic Cigarette Dealer License Fee
2684538	TS VIO	INVOICED	2017-10-31	750	TS - State Fines (Tobacco)
2684540	SS VIO	INVOICED	2017-10-31	50	SS - State Surcharge (Tobacco)
2684539	TP VIO	INVOICED	2017-10-31	750	TP - Tobacco Fine Violation
2494591	RENEWAL	INVOICED	2016-11-22	110	Cigarette Retail Dealer Renewal Fee
2184690	OL VIO	INVOICED	2015-10-07	250	OL - Other Violation
1865923	RENEWAL	INVOICED	2014-10-28	110	Cigarette Retail Dealer Renewal Fee
560828	RENEWAL	INVOICED	2013-09-28	63.75	Cigarette Retail Dealer Renewal Fee
1257038	CNV_TFEE	INVOICED	2013-09-26	2.119999885559082	WT and WH - Transaction Fee
1257037	LICENSE	INVOICED	2013-09-26	85	Cigarette Retail Dealer License Fee
560829	RENEWAL	INVOICED	2010-11-15	110	CRD Renewal Fee
560830	RENEWAL	INVOICED	2008-09-25	110	CRD Renewal Fee
87035	TP VIO	INVOICED	2008-01-22	1000	TP - Tobacco Fine Violation
87036	TS VIO	INVOICED	2008-01-22	1500	TS - State Fines (Tobacco)
87034	SS VIO	INVOICED	2008-01-22	50	SS - State Surcharge (Tobacco)
87037	APPEAL	INVOICED	2007-11-21	25	Appeal Filing Fee
560831	RENEWAL	INVOICED	2006-11-06	110	CRD Renewal Fee
560826	RENEWAL	INVOICED	2004-10-06	110	CRD Renewal Fee
39813	TS VIO	INVOICED	2004-08-24	500	TS - State Fines (Tobacco)
39812	TP VIO	INVOICED	2004-08-24	750	TP - Tobacco Fine Violation
39811	SS VIO	INVOICED	2004-08-24	50	SS - State Surcharge (Tobacco)
23444	PL VIO	INVOICED	2003-08-29	500	PL - Padlock Violation
560827	RENEWAL	INVOICED	2003-08-09	85	Cigarette Retail Dealer Renewal Fee
1212682	LICENSE	INVOICED	2002-05-10	55	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-01-10	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2020-01-10	Hearing Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-09-03	Hearing Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-09-21	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2017-10-15	Pleaded	SOLD PIPES OR ROLLING PAPER TO A PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2017-10-15	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2015-09-29	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
2015-09-29	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

JKS CARDS & GIFTS, INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address