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HAVEN CARD SHOP, INC.

Company Details

Name: HAVEN CARD SHOP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Aug 1984 (40 years ago) (Companies founded in August 1984)
Entity Number: 938809
ZIP code: 11421 (Companies in Queens, 11421)
County: Queens
Place of Formation: New York
Address: 8603 JAMAICA AVENUE, WOODHAVEN, NY, United States, 11421

Contact Details

Phone +1 718-441-1025

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PRAVIN PATEL Chief Executive Officer 8603 JAMAICA AVENUE, WOODHAVEN, NY, United States, 11421

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8603 JAMAICA AVENUE, WOODHAVEN, NY, United States, 11421

Licenses

Number Status Type Date End date
1041935-DCA Inactive Business 2000-10-12 2003-12-31

History

Start date End date Type Value
2004-09-27 2006-09-19 Address 8603 JAMAICA AVE, WOODHAVEN, NY, 11421, USA (Type of address: Service of Process)
2004-09-27 2006-09-19 Address 8603 JAMAICA AVE, WOODHAVEN, NY, 11421, USA (Type of address: Chief Executive Officer)
2004-09-27 2006-09-19 Address 8603 JAMAICA AVE, WOODHAVEN, NY, 11421, USA (Type of address: Principal Executive Office)
2002-08-30 2004-09-27 Address 102 WENTWORTH AVE, ALBERTSON, NY, 11507, USA (Type of address: Chief Executive Officer)
1995-05-22 2004-09-27 Address 8603 JAMAICA AVENUE, WOODHAVEN, NY, 11421, USA (Type of address: Principal Executive Office)
1995-05-22 2002-08-30 Address 8603 JAMACIA AVENUE, WOODHAVEN, NY, 11421, USA (Type of address: Chief Executive Officer)
1995-05-22 2004-09-27 Address 8603 JAMAICA AVENUE, WOODHAVEN, NY, 11421, USA (Type of address: Service of Process)
1984-08-22 1995-05-22 Address 60 E. 42ND ST., ROOM 1600, NEW YORK, NY, 10165, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120824002413 2012-08-24 BIENNIAL STATEMENT 2012-08-01
080905002235 2008-09-05 BIENNIAL STATEMENT 2008-08-01
060919002071 2006-09-19 BIENNIAL STATEMENT 2006-08-01
040927002604 2004-09-27 BIENNIAL STATEMENT 2004-08-01
020830002138 2002-08-30 BIENNIAL STATEMENT 2002-08-01
000915002269 2000-09-15 BIENNIAL STATEMENT 2000-08-01
980811002435 1998-08-11 BIENNIAL STATEMENT 1998-08-01
960814002356 1996-08-14 BIENNIAL STATEMENT 1996-08-01
950522002225 1995-05-22 BIENNIAL STATEMENT 1993-08-01
B135069-4 1984-08-22 CERTIFICATE OF INCORPORATION 1984-08-22

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-05-01 No data 8603 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-28 No data 8603 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-16 No data 8603 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 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
146935 CL VIO INVOICED 2011-02-16 250 CL - Consumer Law Violation
16371 TP VIO INVOICED 2002-03-26 750 TP - Tobacco Fine Violation
419164 RENEWAL INVOICED 2001-11-19 110 CRD Renewal Fee
391724 LICENSE INVOICED 2000-10-12 55 Cigarette Retail Dealer License Fee

Date of last update: 15 Nov 2024

Sources: New York Secretary of State