| Name: | CARDS & GIFTSMART 50% OFF INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 2003 (21 years ago) |
| Entity Number: | 2967679 |
| County: | Richmond |
| Place of Formation: | New York |
| Principal Address: | 2845 SUNNYVIEW AVE, KEALBEY, 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 +1 718-494-2254
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PARITA PATEL | DOS Process Agent | 4346 AMBOY ROAD, STATEN ISLAND, NY, United States, 10312 |
| Name | Role | Address |
|---|---|---|
| PARITA PATEL | Chief Executive Officer | 2845 RICHMOND AVE, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| PARITA PATEL | Agent | 4346 AMBOY ROAD, STATEN ISLAND, NY, 10312 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1162575-DCA | Inactive | Business | 2004-03-24 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120717003024 | 2012-07-17 | BIENNIAL STATEMENT | 2011-10-01 |
| 051228002329 | 2005-12-28 | BIENNIAL STATEMENT | 2005-10-01 |
| 031022000005 | 2003-10-22 | CERTIFICATE OF INCORPORATION | 2003-10-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-05-23 | No data | 2845 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-27 | No data | 2845 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | No 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 |
|---|---|---|---|---|---|
| 1621342 | CL VIO | INVOICED | 2014-03-14 | 350 | CL - Consumer Law Violation |
| 1516718 | RENEWAL | INVOICED | 2013-11-25 | 110 | Cigarette Retail Dealer Renewal Fee |
| 220475 | SS VIO | INVOICED | 2013-06-05 | 50 | SS - State Surcharge (Tobacco) |
| 220474 | TS VIO | INVOICED | 2013-06-05 | 200 | TS - State Fines (Tobacco) |
| 665852 | CNV_TFEE | INVOICED | 2011-11-07 | 2.740000009536743 | WT and WH - Transaction Fee |
| 665851 | RENEWAL | INVOICED | 2011-11-07 | 110 | CRD Renewal Fee |
| 665853 | RENEWAL | INVOICED | 2009-12-08 | 110 | CRD Renewal Fee |
| 665854 | RENEWAL | INVOICED | 2007-12-01 | 110 | CRD Renewal Fee |
| 665855 | RENEWAL | INVOICED | 2005-11-03 | 110 | CRD Renewal Fee |
| 609463 | LICENSE | INVOICED | 2004-03-29 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-02-27 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2014-02-27 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
