| Name: | THE GIFT SHOP CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 2014 (11 years ago) |
| Entity Number: | 4554871 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 206 THOMPSON STREET, NEW YORK,, NY, United States, 10012 |
Contact Details
Phone +1 718-698-2300
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMMAD SHOAIB | DOS Process Agent | 206 THOMPSON STREET, NEW YORK,, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| MOHAMMAD SHOAIB | Agent | 206 THOMPSON STREET, NEW YORK,, NY, 10012 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2075525-1-DCA | Active | Business | 2018-07-12 | 2023-11-30 |
| 2008370-1791-DCA | Inactive | Business | 2014-05-20 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140401010372 | 2014-04-01 | CERTIFICATE OF INCORPORATION | 2014-04-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-27 | No data | 206 THOMPSON ST, Manhattan, NEW YORK, NY, 10012 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-03 | No data | 206 THOMPSON ST, Manhattan, NEW YORK, NY, 10012 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-22 | No data | 206 THOMPSON ST, Manhattan, NEW YORK, NY, 10012 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-24 | No data | 206 THOMPSON ST, Manhattan, NEW YORK, NY, 10012 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-25 | No data | 206 THOMPSON ST, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-05 | No data | 206 THOMPSON ST, Manhattan, NEW YORK, NY, 10012 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-25 | No data | 1165 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-18 | No data | 206 THOMPSON ST, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-30 | No data | 206 THOMPSON ST, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-30 | No data | 1165 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 | Warning | 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 |
|---|---|---|---|---|---|
| 3384314 | RENEWAL | INVOICED | 2021-10-27 | 200 | Electronic Cigarette Dealer Renewal |
| 3374164 | TS VIO | INVOICED | 2021-09-30 | 300 | TS - State Fines (Tobacco) |
| 3374165 | OL VIO | INVOICED | 2021-09-30 | 3000 | OL - Other Violation |
| 3374163 | SS VIO | INVOICED | 2021-09-30 | 250 | SS - State Surcharge (Tobacco) |
| 3090773 | RENEWAL | INVOICED | 2019-09-27 | 200 | Electronic Cigarette Dealer Renewal |
| 3018333 | PL VIO | INVOICED | 2019-04-15 | 500 | PL - Padlock Violation |
| 2746639 | LICENSE | INVOICED | 2018-02-21 | 200 | Electronic Cigarette Dealer License Fee |
| 1681371 | LICENSE | INVOICED | 2014-05-15 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-09-24 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 6 | 6 | No data | No data |
| 2021-09-24 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 6 | 6 | No data | No data |
| 2019-04-05 | Pleaded | UNLICENSED TOBACCO RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
