KRUPA CARDS SHOP LLC

Company Details

Name:	KRUPA CARDS SHOP LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	09 Feb 2016 (9 years ago)
Entity Number:	4893035
County:	Kings
Place of Formation:	New York
Address:	35 OLD BROADWAY, GARDEN CITY PARK, NY, United States, 11040
Address ZIP Code:	11040

Contact Details

Phone +1 917-405-0211

DOS Process Agent

Name	Role	Address
RAKESH PATEL	DOS Process Agent	35 OLD BROADWAY, GARDEN CITY PARK, NY, United States, 11040

Licenses

Number	Status	Type	Date	End date
2075538-1-DCA	Active	Business	2018-07-12	2023-11-30
2035315-1-DCA	Active	Business	2016-03-30	2023-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
160209010054	2016-02-09	ARTICLES OF ORGANIZATION	2016-02-09

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-12-09	No data	532 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11224	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-21	No data	532 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11224	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-29	No data	532 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11224	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-12	No data	532 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11224	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-21	No data	532 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11224	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-17	No data	532 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11224	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-02	No data	532 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11224	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-03	No data	532 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11224	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-10	No data	532 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11224	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-26	No data	532 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11224	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-07	No data	532 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11224	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-28	No data	532 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11224	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3392585	RENEWAL	INVOICED	2021-12-02	200	Tobacco Retail Dealer Renewal Fee
3392356	RENEWAL	INVOICED	2021-11-30	200	Electronic Cigarette Dealer Renewal
3126458	RENEWAL	INVOICED	2019-12-12	200	Tobacco Retail Dealer Renewal Fee
3120181	RENEWAL	INVOICED	2019-11-26	200	Electronic Cigarette Dealer Renewal
2764306	LICENSE	INVOICED	2018-03-26	200	Electronic Cigarette Dealer License Fee
2714428	RENEWAL_PH	CREDITED	2017-12-21	55	Cigarette Retail Dealer Renewal Fee-Pharmacy
2714431	RENEWAL	INVOICED	2017-12-21	110	Cigarette Retail Dealer Renewal Fee
2546839	CL VIO	INVOICED	2017-02-03	175	CL - Consumer Law Violation
2309901	LICENSE	INVOICED	2016-03-28	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-01-26	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data

Date of last update: 05 Nov 2024

Sources: New York Secretary of State