Name: | CITY MERCHANDISE INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 02 Oct 1986 (39 years ago) |
Entity Number: | 1116727 |
ZIP code: | 11232 |
County: | Queens |
Place of Formation: | New York |
Activity Description: | We are a wholesale souvenir and gift company. We sell pens, magnets, key chains, assorted hard goods and apparel to many corporate and brick and mortar shops nationally. |
Address: | 228 40TH ST, BROOKLYN, NY, United States, 11232 |
Contact Details
Website http://www.citymerchandise.com
Phone +1 718-832-2931
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | CITY MERCHANDISE INC., CONNECTICUT | 3003190 | CONNECTICUT |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
CITY MERCHANDISE, INC. RETIREMENT PLAN | 2023 | 112825148 | 2024-10-02 | CITY MERCHANDISE, INC. | 52 | |||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-10-02 |
Name of individual signing | DEBORAH GINDI |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2024-10-02 |
Name of individual signing | DEBORAH GINDI |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 2010-01-01 |
Business code | 452300 |
Sponsor’s telephone number | 7188322931 |
Plan sponsor’s address | 228 40TH STREET, BROOKLYN, NY, 11232 |
Signature of
Role | Plan administrator |
Date | 2024-09-30 |
Name of individual signing | DEBORAH GINDI |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2024-09-30 |
Name of individual signing | DEBORAH GINDI |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 2010-01-01 |
Business code | 452300 |
Sponsor’s telephone number | 7188322931 |
Plan sponsor’s address | 228 40TH STREET, BROOKLYN, NY, 11232 |
Signature of
Role | Plan administrator |
Date | 2023-06-06 |
Name of individual signing | DEBORAH GINDI |
Role | Employer/plan sponsor |
Date | 2023-06-06 |
Name of individual signing | DEBORAH GINDI |
File | View Page |
Three-digit plan number (PN) | 003 |
Effective date of plan | 2010-01-01 |
Business code | 452300 |
Sponsor’s telephone number | 7188322931 |
Plan sponsor’s address | 228 40TH STREET, BROOKLYN, NY, 11232 |
Signature of
Role | Plan administrator |
Date | 2023-10-04 |
Name of individual signing | DEBORAH GINDI |
Role | Employer/plan sponsor |
Date | 2023-10-04 |
Name of individual signing | DEBORAH GINDI |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 2010-01-01 |
Business code | 452300 |
Sponsor’s telephone number | 7188322931 |
Plan sponsor’s address | 228 40TH STREET, BROOKLYN, NY, 11232 |
Signature of
Role | Plan administrator |
Date | 2022-10-03 |
Name of individual signing | DEBORAH GINDI |
Role | Employer/plan sponsor |
Date | 2022-10-03 |
Name of individual signing | DEBORAH GINDI |
File | View Page |
Three-digit plan number (PN) | 003 |
Effective date of plan | 2010-01-01 |
Business code | 452300 |
Sponsor’s telephone number | 7188322931 |
Plan sponsor’s address | 228 40TH STREET, BROOKLYN, NY, 11232 |
Signature of
Role | Plan administrator |
Date | 2022-10-03 |
Name of individual signing | DEBORAH GINDI |
Role | Employer/plan sponsor |
Date | 2022-10-03 |
Name of individual signing | DEBORAH GINDI |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 2010-01-01 |
Business code | 452300 |
Sponsor’s telephone number | 7188322931 |
Plan sponsor’s address | 228 40TH STREET, BROOKLYN, NY, 11232 |
Signature of
Role | Plan administrator |
Date | 2021-10-04 |
Name of individual signing | DEBORAH GINDI |
Role | Employer/plan sponsor |
Date | 2021-10-04 |
Name of individual signing | DEBORAH GINDI |
File | View Page |
Three-digit plan number (PN) | 003 |
Effective date of plan | 2010-01-01 |
Business code | 452300 |
Sponsor’s telephone number | 7188322931 |
Plan sponsor’s address | 228 40TH STREET, BROOKLYN, NY, 11232 |
Signature of
Role | Plan administrator |
Date | 2021-10-04 |
Name of individual signing | DEBORAH GINDI |
Role | Employer/plan sponsor |
Date | 2021-10-04 |
Name of individual signing | DEBORAH GINDI |
File | View Page |
Three-digit plan number (PN) | 003 |
Effective date of plan | 2010-01-01 |
Business code | 452300 |
Sponsor’s telephone number | 7188322931 |
Plan sponsor’s address | 228 40TH STREET, BROOKLYN, NY, 11232 |
Signature of
Role | Plan administrator |
Date | 2020-10-02 |
Name of individual signing | DEBORAH GINDI |
Role | Employer/plan sponsor |
Date | 2020-10-02 |
Name of individual signing | DEBORAH GINDI |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 2010-01-01 |
Business code | 452300 |
Sponsor’s telephone number | 7188322931 |
Plan sponsor’s address | 228 40TH STREET, BROOKLYN, NY, 11232 |
Signature of
Role | Plan administrator |
Date | 2020-10-12 |
Name of individual signing | DEBORAH GINDI |
Role | Employer/plan sponsor |
Date | 2020-10-12 |
Name of individual signing | DEBORAH GINDI |
Name | Role | Address |
---|---|---|
DEBORAH GINDI | Chief Executive Officer | 228 40TH ST, BROOKLYN, NY, United States, 11232 |
Name | Role | Address |
---|---|---|
CITY MERCHANDISE INC. | DOS Process Agent | 228 40TH ST, BROOKLYN, NY, United States, 11232 |
Start date | End date | Type | Value |
---|---|---|---|
2025-03-06 | 2025-03-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2024-11-02 | 2025-03-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2024-10-12 | 2024-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2024-10-01 | 2024-10-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2024-10-01 | 2024-10-01 | Address | 228 40TH ST, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
2024-10-01 | 2024-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2023-03-28 | 2024-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2023-03-03 | 2023-03-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2023-02-15 | 2023-03-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2023-02-09 | 2023-02-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241001037408 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
221215003255 | 2022-12-15 | BIENNIAL STATEMENT | 2022-10-01 |
201014060330 | 2020-10-14 | BIENNIAL STATEMENT | 2020-10-01 |
181001006613 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
180320006094 | 2018-03-20 | BIENNIAL STATEMENT | 2016-10-01 |
141015006286 | 2014-10-15 | BIENNIAL STATEMENT | 2014-10-01 |
121019002079 | 2012-10-19 | BIENNIAL STATEMENT | 2012-10-01 |
101019002552 | 2010-10-19 | BIENNIAL STATEMENT | 2010-10-01 |
081001002654 | 2008-10-01 | BIENNIAL STATEMENT | 2008-10-01 |
061002003234 | 2006-10-02 | BIENNIAL STATEMENT | 2006-10-01 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
3122688509 | 2021-02-23 | 0202 | PPS | 228 40th St, Brooklyn, NY, 11232-2810 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
7692107100 | 2020-04-14 | 0202 | PPP | 228 40TH ST, BROOKLYN, NY, 11232-2810 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
715427 | Interstate | 2024-06-11 | 10000 | 2023 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
Total Number of Inspections for the measurement period (24 months) | 0 |
Driver Fitness BASIC Serious Violation Indicator | No |
Vehicle Maintenance BASIC Acute/Critical Indicator | No |
Unsafe Driving BASIC Acute/Critical Indicator | No |
Driver Fitness BASIC Roadside Performance measure value | 0 |
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
Total Number of Driver Inspections for the measurment period | 0 |
Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
Total Number of Vehicle Inspections for the measurement period | 0 |
Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
Number of inspections with at least one Driver Fitness BASIC violation | 0 |
Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 14 Apr 2025
Sources: New York Secretary of State