Search icon

PATEL CARD CORP.

Company Details

Name: PATEL CARD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Jan 1984 (41 years ago)
Entity Number: 890481
County: Queens
Date of dissolution: 09 Apr 2015
Place of Formation: New York
Address: 72-05 KISSENA BLVD., FLUSHING, NY, United States, 11367
Address ZIP Code: 11367
Principal Address: 72-05 KISSENA BLVD, FLUSHING, NY, United States, 11367
Principal Address ZIP Code: 11367

Contact Details

Phone +1 718-969-9836

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
BABU R PATEL Chief Executive Officer 72-05 KISSENA BLVD, FLUSHING, NY, United States, 11367

DOS Process Agent

Name Role Address
BABU R. PATEL DOS Process Agent 72-05 KISSENA BLVD., FLUSHING, NY, United States, 11367

Licenses

Number Status Type Date End date
1041561-DCA Inactive Business 2000-09-08 2015-12-31

History

Start date End date Type Value
1995-05-08 2012-02-03 Address 72-05 KISSENA BLVD, FLUSHING, NY, 11367, 2723, USA (Type of address: Chief Executive Officer)
1995-05-08 2012-02-03 Address 72-05 KISSENA BLVD, FLUSHING, NY, 11367, 2723, USA (Type of address: Principal Executive Office)
1995-05-08 2012-02-03 Address 72-05 KISSENA BLVD, FLUSHING, NY, 11367, 2723, USA (Type of address: Service of Process)
1984-01-26 1995-05-08 Address 60 EAST 42ND ST., ROOM 1600, NEW YORK, NY, 10165, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150409000084 2015-04-09 CERTIFICATE OF DISSOLUTION 2015-04-09
120203002350 2012-02-03 BIENNIAL STATEMENT 2012-01-01
080102003089 2008-01-02 BIENNIAL STATEMENT 2008-01-01
040102002118 2004-01-02 BIENNIAL STATEMENT 2004-01-01
000201002853 2000-02-01 BIENNIAL STATEMENT 2000-01-01
980120002055 1998-01-20 BIENNIAL STATEMENT 1998-01-01
950508002201 1995-05-08 BIENNIAL STATEMENT 1994-01-01
B062691-4 1984-01-26 CERTIFICATE OF INCORPORATION 1984-01-26

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-02-05 No data 7205 KISSENA BLVD, Queens, FLUSHING, NY, 11367 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-25 No data 7205 KISSENA BLVD, Queens, FLUSHING, NY, 11367 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-03 No data 7205 KISSENA BLVD, Queens, FLUSHING, NY, 11367 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-25 No data 7205 KISSENA BLVD, Queens, FLUSHING, NY, 11367 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
1554945 RENEWAL INVOICED 2014-01-08 110 Cigarette Retail Dealer Renewal Fee
201526 LL VIO INVOICED 2013-01-25 375 LL - License Violation
419145 CNV_TFEE INVOICED 2012-02-13 2.740000009536743 WT and WH - Transaction Fee
419144 RENEWAL INVOICED 2012-02-13 110 CRD Renewal Fee
419151 RENEWAL INVOICED 2010-01-20 110 CRD Renewal Fee
419146 CNV_TFEE INVOICED 2010-01-20 2.200000047683716 WT and WH - Transaction Fee
419147 RENEWAL INVOICED 2007-11-15 110 CRD Renewal Fee
419148 RENEWAL INVOICED 2005-10-17 110 CRD Renewal Fee
419149 RENEWAL INVOICED 2003-10-28 110 CRD Renewal Fee
24966 TP VIO INVOICED 2003-10-03 750 TP - Tobacco Fine Violation

Date of last update: 15 Nov 2024

Sources: New York Secretary of State