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PRIME GIFTS & SOUVENIR INC.

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Details

Entity Number 4107802

Status Active

NamePRIME GIFTS & SOUVENIR INC.

CountyNew York

Date of registration 16 Jun 2011 (13 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 614 8TH AVE, NEW YORK, NY, United States, 10018

Address ZIP code 10018

Contact Details

Phone +1 212-730-0800

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address

SHAHID SHAZAD

Chief Executive Officer

614 8TH AVE, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address

THE CORPORATION

DOS Process Agent

614 8TH AVE, NEW YORK, NY, United States, 10018

Licenses

Number Status Type Date End date

2074712-1-DCA

Inactive

Business

2018-06-28

2019-11-30

History

Start date End date Type Value

2011-06-16

2013-07-29

Address

614 8TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

130729002475

2013-07-29

BIENNIAL STATEMENT

2013-06-01

110616000694

2011-06-16

CERTIFICATE OF INCORPORATION

2011-06-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption

2020-01-07

614 8TH AVE, Manhattan, NEW YORK, NY, 10018

Out of Business

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2018-07-06

614 8TH AVE, Manhattan, NEW YORK, NY, 10018

Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2015-07-31

614 8TH AVE, Manhattan, NEW YORK, NY, 10018

Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description

2812888

OL VIO

CREDITED

2018-07-13

187.5

OL - Other Violation

2813030

OL VIO

INVOICED

2018-07-13

125

OL - Other Violation

2748057

LICENSE

INVOICED

2018-02-23

200

Electronic Cigarette Dealer License Fee

2146627

OL VIO

INVOICED

2015-08-06

250

OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty

2018-07-06

Pleaded

STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.

1

1

2015-07-31

Pleaded

STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.

2

2

Date of last update: 31 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts