| Name: | YAHYA CARDS & GIFTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 2012 (13 years ago) |
| Entity Number: | 4239048 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 262 ARDEN AVE# L & M, STATEN ISLAND, NY, United States, 10312 |
| Address ZIP Code: | 10312 |
Contact Details
Phone +1 718-317-8727
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 262 ARDEN AVE# L & M, STATEN ISLAND, NY, United States, 10312 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1449385-DCA | Inactive | Business | 2012-10-24 | 2015-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-01 | 2023-05-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120501001172 | 2012-05-01 | CERTIFICATE OF INCORPORATION | 2012-05-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-06-15 | No data | 262 ARDEN AVE, Staten Island, STATEN ISLAND, NY, 10312 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-23 | No data | 262 ARDEN AVE, Staten Island, STATEN ISLAND, NY, 10312 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-17 | No data | 262 ARDEN AVE, Staten Island, STATEN ISLAND, NY, 10312 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-01 | No data | 262 ARDEN AVE, Staten Island, STATEN ISLAND, NY, 10312 | 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 |
|---|---|---|---|---|---|
| 1636473 | CL VIO | INVOICED | 2014-03-28 | 175 | CL - Consumer Law Violation |
| 1540490 | RENEWAL | INVOICED | 2013-12-20 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1160200 | LICENSE | INVOICED | 2012-11-05 | 85 | Cigarette Retail Dealer License Fee |
| 1160199 | CNV_TFEE | INVOICED | 2012-11-05 | 2.119999885559082 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-03-17 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
