| Name: | CARDS FOR US INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 2004 (20 years ago) |
| Entity Number: | 3114474 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1445 A RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10314 |
| Address ZIP Code: | 10314 |
Contact Details
Phone +1 718-477-5314
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PARITA PATEL | Chief Executive Officer | 1445 A RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1445 A RICHMOND AVENUE, STATEN ISLAND, NY, United States, 10314 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1189596-DCA | Inactive | Business | 2005-02-22 | 2012-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-10-04 | 2008-10-03 | Address | 1445 A RICHMOND AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2004-10-15 | 2006-10-04 | Address | 2845 RICHMOND AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101021002318 | 2010-10-21 | BIENNIAL STATEMENT | 2010-10-01 |
| 081003002486 | 2008-10-03 | BIENNIAL STATEMENT | 2008-10-01 |
| 061004002412 | 2006-10-04 | BIENNIAL STATEMENT | 2006-10-01 |
| 041015000716 | 2004-10-15 | CERTIFICATE OF INCORPORATION | 2004-10-15 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 165368 | SS VIO | INVOICED | 2011-03-10 | 50 | SS - State Surcharge (Tobacco) |
| 165369 | TS VIO | INVOICED | 2011-03-10 | 500 | TS - State Fines (Tobacco) |
| 165370 | TP VIO | INVOICED | 2011-03-10 | 750 | TP - Tobacco Fine Violation |
| 736414 | CNV_TFEE | INVOICED | 2011-01-03 | 2.200000047683716 | WT and WH - Transaction Fee |
| 736413 | RENEWAL | INVOICED | 2011-01-03 | 110 | CRD Renewal Fee |
| 736416 | RENEWAL | INVOICED | 2008-11-19 | 110 | CRD Renewal Fee |
| 87628 | TS VIO | INVOICED | 2007-09-28 | 500 | TS - State Fines (Tobacco) |
| 87627 | TP VIO | INVOICED | 2007-09-28 | 750 | TP - Tobacco Fine Violation |
| 87626 | SS VIO | INVOICED | 2007-09-28 | 50 | SS - State Surcharge (Tobacco) |
| 736415 | RENEWAL | INVOICED | 2006-10-11 | 110 | CRD Renewal Fee |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
