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JP CARD, INC.

Company Details

Name: JP CARD, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Aug 2009 (15 years ago)
Entity Number: 3843748
ZIP code: 11357
County: Queens
Place of Formation: New York
Address: 12-40 CLINTONVILLE ST, #B LOWER LEVEL, WHITESTONE, NY, United States, 11357
Principal Address: 12-40 CLINTONVILLE ST, #B LOWER LEVEL, FLUSHINGWHITESTONE, NY, United States, 11357

Contact Details

Phone +1 718-767-3700

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
JP CARD, INC. DOS Process Agent 12-40 CLINTONVILLE ST, #B LOWER LEVEL, WHITESTONE, NY, United States, 11357

Chief Executive Officer

Name Role Address
SANG HYUN BAE Chief Executive Officer 12-40 CLINTONVILLE ST, #B LOWER LEVEL, WHITESTONE, NY, United States, 11357

Licenses

Number Status Type Date End date
2010133-DCA Active Business 2014-06-27 2023-07-31
2009159-DCA Active Business 2014-06-04 2024-12-31

History

Start date End date Type Value
2009-08-11 2011-09-06 Address 34-20 PARSONS BLVD.,, SUITE 1J, FLUSHING, NY, 11354, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220701000814 2022-07-01 BIENNIAL STATEMENT 2021-08-01
110906002336 2011-09-06 BIENNIAL STATEMENT 2011-08-01
090811000644 2009-08-11 CERTIFICATE OF INCORPORATION 2009-08-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-05 No data 1240 CLINTONVILLE ST, Queens, WHITESTONE, NY, 11357 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-24 No data 1240 CLINTONVILLE ST, Queens, WHITESTONE, NY, 11357 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-07 No data 1240 CLINTONVILLE ST, Queens, WHITESTONE, NY, 11357 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-23 No data 1240 CLINTONVILLE ST, Queens, WHITESTONE, NY, 11357 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-23 No data 1240 CLINTONVILLE ST, Queens, WHITESTONE, NY, 11357 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-05 No data 14943 14TH AVE, Queens, WHITESTONE, NY, 11357 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-05 No data 1240 CLINTONVILLE ST, Queens, WHITESTONE, NY, 11357 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-27 No data 14943 14TH AVE, Queens, WHITESTONE, NY, 11357 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-02 No data 14943 14TH AVE, Queens, WHITESTONE, NY, 11357 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
3569789 RENEWAL INVOICED 2022-12-20 340 Electronics Store Renewal
3381388 LL VIO INVOICED 2021-10-18 375 LL - License Violation
3350112 RENEWAL INVOICED 2021-07-15 340 Secondhand Dealer General License Renewal Fee
3350114 RENEWAL INVOICED 2021-07-15 340 Electronics Store Renewal
3336715 LL VIO CREDITED 2021-06-09 250 LL - License Violation
3067179 RENEWAL INVOICED 2019-07-30 340 Secondhand Dealer General License Renewal Fee
2952808 RENEWAL INVOICED 2018-12-28 340 Electronics Store Renewal
2620839 LICENSE REPL INVOICED 2017-06-06 15 License Replacement Fee
2620845 RENEWAL INVOICED 2017-06-06 340 Secondhand Dealer General License Renewal Fee
2620823 LICENSE REPL INVOICED 2017-06-06 15 License Replacement Fee

Date of last update: 26 Nov 2024

Sources: New York Secretary of State