| Name: | GIFTS OF AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 2015 (10 years ago) |
| Entity Number: | 4744341 |
| ZIP code: | 07307 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 86 NELSON AVE, FLOOR 1, JERSEY CITY, NJ, United States, 07307 |
| Principal Address: | 226 W 52ND STREET, NEW YORK, NY, United States, 10019 |
Contact Details
Phone +1 917-396-0214
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KARIM SOPARIWALA | DOS Process Agent | 86 NELSON AVE, FLOOR 1, JERSEY CITY, NJ, United States, 07307 |
| Name | Role | Address |
|---|---|---|
| KARIM SOPARIWALLA | Chief Executive Officer | 226 W 52ND STREET, NEW YROK, NY, United States, 10019 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2061056-2-DCA | Active | Business | 2017-11-17 | 2024-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-04-17 | 2023-03-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-04-17 | 2023-03-09 | Address | C/O 1568 BROAD WAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230309003072 | 2023-03-09 | BIENNIAL STATEMENT | 2021-04-01 |
| 150417010374 | 2015-04-17 | CERTIFICATE OF INCORPORATION | 2015-04-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-25 | No data | 226 W 52ND ST, Manhattan, NEW YORK, NY, 10019 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-04-17 | No data | 36-38 CENTRAL PARK S, Manhattan, NEW YORK, NY, 10019 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-30 | No data | 36-38 CENTRAL PARK S, Manhattan, NEW YORK, NY, 10019 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-24 | No data | 36 CENTRAL PARK S, Manhattan, NEW YORK, NY, 10019 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-22 | No data | 36 CENTRAL PARK S, Manhattan, NEW YORK, NY, 10019 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-08 | No data | 36 CENTRAL PARK S, Manhattan, NEW YORK, NY, 10019 | No Warning 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 |
|---|---|---|---|---|---|
| 3650750 | CL VIO | CREDITED | 2023-05-26 | 150 | CL - Consumer Law Violation |
| 3650751 | OL VIO | CREDITED | 2023-05-26 | 100 | OL - Other Violation |
| 3538239 | RENEWAL | INVOICED | 2022-10-18 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3267535 | RENEWAL | INVOICED | 2020-12-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3150549 | TS VIO | INVOICED | 2020-01-30 | 750 | TS - State Fines (Tobacco) |
| 3150548 | SS VIO | INVOICED | 2020-01-30 | 50 | SS - State Surcharge (Tobacco) |
| 3150550 | TP VIO | INVOICED | 2020-01-30 | 750 | TP - Tobacco Fine Violation |
| 2927190 | RENEWAL | INVOICED | 2018-11-08 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2694608 | LICENSE | INVOICED | 2017-11-15 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-25 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2023-05-25 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2020-01-24 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2020-01-24 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
