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695 COLUMBUS AVE. STATIONERY INC.

695 COLUMBUS AVE. STATIONERY INC.

Company Details

Name:	695 COLUMBUS AVE. STATIONERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Oct 1991 (34 years ago)
Entity Number:	1582884
ZIP code:	11375
County:	Queens
Place of Formation:	New York
Address:	111-17 66TH AVENUE, FOREST HILLS, NY, United States, 11375

Contact Details

Phone +1 212-932-8425

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	111-17 66TH AVENUE, FOREST HILLS, NY, United States, 11375

Licenses

Number	Status	Type	Date	End date
2066903-1-DCA	Active	Business	2018-02-26	2023-11-30
2065646-1-DCA	Active	Business	2018-02-02	2023-12-31
1042643-DCA	Inactive	Business	2000-12-04	2019-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
911017000216	1991-10-17	CERTIFICATE OF INCORPORATION	1991-10-17

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-23	No data	695 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-30	No data	695 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-08	No data	695 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-11	No data	695 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-02	No data	695 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-10	No data	695 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-13	No data	695 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-08	No data	695 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-29	No data	695 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025	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	695 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-03	No data	695 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-23	No data	695 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-01	No data	695 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-03	No data	695 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-25	No data	695 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-28	No data	695 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10025	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
3420126	TS VIO	INVOICED	2022-02-23	1000	TS - State Fines (Tobacco)
3420127	SS VIO	INVOICED	2022-02-23	250	SS - State Surcharge (Tobacco)
3381894	RENEWAL	INVOICED	2021-10-19	200	Tobacco Retail Dealer Renewal Fee
3373484	RENEWAL	INVOICED	2021-09-28	200	Electronic Cigarette Dealer Renewal
3360426	SS VIO	CREDITED	2021-08-16	250	SS - State Surcharge (Tobacco)
3360427	TS VIO	CREDITED	2021-08-16	1125	TS - State Fines (Tobacco)
3112296	RENEWAL	INVOICED	2019-11-06	200	Tobacco Retail Dealer Renewal Fee
3087405	RENEWAL	INVOICED	2019-09-19	200	Electronic Cigarette Dealer Renewal
2734472	LICENSE	INVOICED	2018-01-26	110	Cigarette Retail Dealer License Fee
2733641	LICENSE	INVOICED	2018-01-25	110	Cigarette Retail Dealer License Fee
2733643	LICENSE	INVOICED	2018-01-25	200	Electronic Cigarette Dealer License Fee
2701905	RENEWAL_PH	INVOICED	2017-11-29	55	Cigarette Retail Dealer Renewal Fee-Pharmacy
2701929	RENEWAL_PH	INVOICED	2017-11-29	55	Cigarette Retail Dealer Renewal Fee-Pharmacy
2701928	RENEWAL	CREDITED	2017-11-29	110	Cigarette Retail Dealer Renewal Fee
2632048	OL VIO	INVOICED	2017-06-28	375	OL - Other Violation
2226246	RENEWAL	INVOICED	2015-12-02	110	Cigarette Retail Dealer Renewal Fee
1566000	RENEWAL	INVOICED	2014-01-21	110	Cigarette Retail Dealer Renewal Fee
422545	RENEWAL	INVOICED	2011-10-18	110	CRD Renewal Fee
422546	RENEWAL	INVOICED	2010-02-22	110	CRD Renewal Fee
422551	CNV_TFEE	INVOICED	2010-02-22	2.200000047683716	WT and WH - Transaction Fee
422547	RENEWAL	INVOICED	2007-12-01	110	CRD Renewal Fee
395900	CNV_MS	INVOICED	2007-06-08	15	Miscellaneous Fee
422548	RENEWAL	INVOICED	2005-10-18	110	CRD Renewal Fee
422549	RENEWAL	INVOICED	2003-10-31	110	CRD Renewal Fee
422550	RENEWAL	INVOICED	2001-12-19	110	CRD Renewal Fee
395901	LICENSE	INVOICED	2000-12-06	55	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2024-07-02	Pleaded	BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM	1	No data	No data	No data
2021-08-11	Hearing Decision	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	1	No data
2017-06-23	Settlement (Pre-Hearing)	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2017-06-23	Settlement (Pre-Hearing)	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7511247305

2020-04-30

0202

PPP

695 COLUMBUS AVE, NEW YORK, NY, 10025-7002

Loan Status Date	2021-02-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10798
Loan Approval Amount (current)	10798
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10025-7002
Project Congressional District	NY-12
Number of Employees	2
NAICS code	453210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10873.14
Forgiveness Paid Date	2021-01-14

Date of last update: 15 Mar 2025

Sources: New York Secretary of State