| Name: | JKM CARDS & GIFTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 2009 (16 years ago) (Companies founded in April 2009) |
| Entity Number: | 3799128 |
| ZIP code: | 11223 (Companies in Kings, 11223) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 137 AVENUE U, BROOKLYN, NY, United States, 11223 |
Contact Details
Phone +1 347-275-4226
Phone +1 718-449-1006
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 137 AVENUE U, BROOKLYN, NY, United States, 11223 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2072427-1-DCA | Inactive | Business | 2018-06-01 | 2019-11-30 |
| 1318912-DCA | Inactive | Business | 2011-04-01 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090416000077 | 2009-04-16 | CERTIFICATE OF INCORPORATION | 2009-04-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-06 | No data | 137 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-04 | No data | 137 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-06 | No data | 137 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-15 | No data | 137 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-19 | No data | 137 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-10 | No data | 137 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-13 | No data | 137 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-13 | No data | 137 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-22 | No data | 137 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-11 | No data | 137 AVENUE U, Brooklyn, BROOKLYN, NY, 11223 | 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 |
|---|---|---|---|---|---|
| 2934116 | RENEWAL | INVOICED | 2018-11-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2760517 | LICENSE | INVOICED | 2018-03-16 | 200 | Electronic Cigarette Dealer License Fee |
| 2504049 | RENEWAL | INVOICED | 2016-12-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1910275 | TP VIO | INVOICED | 2014-12-11 | 300 | TP - Tobacco Fine Violation |
| 1888888 | TP VIO | CREDITED | 2014-11-20 | 300 | TP - Tobacco Fine Violation |
| 1883795 | RENEWAL | INVOICED | 2014-11-14 | 110 | Cigarette Retail Dealer Renewal Fee |
| 194781 | TS VIO | INVOICED | 2013-03-29 | 2000 | TS - State Fines (Tobacco) |
| 194779 | SS VIO | INVOICED | 2013-03-29 | 50 | SS - State Surcharge (Tobacco) |
| 194780 | TP VIO | INVOICED | 2013-03-29 | 500 | TP - Tobacco Fine Violation |
| 194782 | APPEAL | INVOICED | 2013-01-16 | 25 | Appeal Filing Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-10-22 | No data | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2014-10-22 | Settlement (Pre-Hearing) | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
