| Name: | PARITA CARDS AND GIFTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 2003 (22 years ago) |
| Entity Number: | 2881191 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 331 WEST 57TH 404, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | 820 SUNNYVIEW OVAL, KEASBEY, NJ, United States, 08832 |
| Principal Address ZIP Code: |
Contact Details
Phone +1 718-351-3271
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATE AGENTS LLC | DOS Process Agent | 331 WEST 57TH 404, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| PARITA PATEL | Chief Executive Officer | 3161 AMBOY RD, STATEN ISLAND, NY, United States, 10306 |
| Name | Role | Address |
|---|---|---|
| CORPORATE AGENTS LLC | Agent | 331 WEST 57TH 404, NEW YORK, NY, 10019 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1143559-DCA | Inactive | Business | 2003-06-24 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120717003033 | 2012-07-17 | BIENNIAL STATEMENT | 2011-03-01 |
| 030312000709 | 2003-03-12 | CERTIFICATE OF INCORPORATION | 2003-03-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-12-28 | No data | 3161 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10306 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-25 | No data | 3161 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10306 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-25 | No data | 3161 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10306 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-08 | No data | 3161 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10306 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 1588237 | CL VIO | INVOICED | 2014-02-11 | 525 | CL - Consumer Law Violation |
| 1552438 | RENEWAL | INVOICED | 2014-01-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 574682 | RENEWAL | INVOICED | 2011-11-07 | 110 | CRD Renewal Fee |
| 574683 | CNV_TFEE | INVOICED | 2011-11-07 | 2.740000009536743 | WT and WH - Transaction Fee |
| 165313 | TP VIO | INVOICED | 2011-03-07 | 1500 | TP - Tobacco Fine Violation |
| 165315 | SS VIO | INVOICED | 2011-03-07 | 50 | SS - State Surcharge (Tobacco) |
| 165314 | TS VIO | INVOICED | 2011-03-07 | 500 | TS - State Fines (Tobacco) |
| 574684 | RENEWAL | INVOICED | 2009-12-08 | 110 | CRD Renewal Fee |
| 574685 | RENEWAL | INVOICED | 2007-11-30 | 110 | CRD Renewal Fee |
| 574686 | RENEWAL | INVOICED | 2005-11-02 | 110 | CRD Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-01-08 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2014-01-08 | Settlement (Pre-Hearing) | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2014-01-08 | Settlement (Pre-Hearing) | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
