| Name: | GIFTAMILLION.COM INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 2015 (9 years ago) |
| Entity Number: | 4802181 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 240 PAGE AVE., STATEN ISLAND, NY, United States, 10307 |
| Address ZIP Code: | 10307 |
Contact Details
Phone +1 718-554-4627
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GIFTAMILLION.COM INC | DOS Process Agent | 240 PAGE AVE., STATEN ISLAND, NY, United States, 10307 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2031726-2-DCA | Inactive | Business | 2015-12-28 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150810010118 | 2015-08-10 | CERTIFICATE OF INCORPORATION | 2015-08-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-04-22 | No data | 240 PAGE AVE, Staten Island, STATEN ISLAND, NY, 10307 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-28 | No data | 240 PAGE AVE, Staten Island, STATEN ISLAND, NY, 10307 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-23 | No data | 240 PAGE AVE, Staten Island, STATEN ISLAND, NY, 10307 | Licensed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-11 | No data | 240 PAGE AVE, Staten Island, STATEN ISLAND, NY, 10307 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-16 | No data | 240 PAGE AVE, Staten Island, STATEN ISLAND, NY, 10307 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-20 | No data | 240 PAGE AVE, Staten Island, STATEN ISLAND, NY, 10307 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-06 | No data | 240 PAGE AVE, Staten Island, STATEN ISLAND, NY, 10307 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-29 | No data | 240 PAGE AVE, Staten Island, STATEN ISLAND, NY, 10307 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-01 | No data | 240 PAGE AVE, Staten Island, STATEN ISLAND, NY, 10307 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-25 | No data | 240 PAGE AVE, Staten Island, STATEN ISLAND, NY, 10307 | Pass | 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 |
|---|---|---|---|---|---|
| 2834345 | PROCESSING | INVOICED | 2018-08-29 | 50 | License Processing Fee |
| 2834366 | DCA-SUS | CREDITED | 2018-08-29 | 150 | Suspense Account |
| 2798695 | PL VIO | CREDITED | 2018-06-12 | 4900 | PL - Padlock Violation |
| 2779696 | LICENSE | CREDITED | 2018-04-23 | 200 | Electronic Cigarette Dealer License Fee |
| 2778694 | PL VIO | CREDITED | 2018-04-19 | 225 | PL - Padlock Violation |
| 2777696 | PL VIO | CREDITED | 2018-04-18 | 500 | PL - Padlock Violation |
| 2639975 | TP VIO | INVOICED | 2017-07-11 | 500 | TP - Tobacco Fine Violation |
| 2539423 | RENEWAL | INVOICED | 2017-01-25 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2338568 | TP VIO | CREDITED | 2016-05-03 | 300 | TP - Tobacco Fine Violation |
| 2241966 | LICENSE | INVOICED | 2015-12-27 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-04-16 | Hearing Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | No data | 1 |
| 2016-04-20 | Default Decision | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | No data | 1 | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
