VICTOR'S HALLMARK SHOP INC.
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| Name: | VICTOR'S HALLMARK SHOP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 1992 (33 years ago) |
| Entity Number: | 1643353 |
| ZIP code: | 11201 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 4 METROTECH CENTER, BROOKLYN, NY, United States, 11201 |
Contact Details
Phone +1 718-522-0005
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANAND VORA | Chief Executive Officer | 4 METROTECH CENTER, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| VICTOR'S HALLMARK SHOP INC. | DOS Process Agent | 4 METROTECH CENTER, BROOKLYN, NY, United States, 11201 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2074905-1-DCA | Inactive | Business | 2018-07-02 | 2023-11-30 |
| 1069392-DCA | Inactive | Business | 2004-03-25 | 2018-12-31 |
| 1069390-DCA | Active | Business | 2000-12-15 | 2024-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-20 | 2023-04-20 | Address | 4 METROTECH CENTER, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2014-07-23 | 2023-04-20 | Address | AJ ACCOUNTING SERVICES, 88-14 170TH STREET, JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| 2009-12-30 | 2014-07-23 | Address | AJ ACCOUNTING SERVICES, 150-16 HILLSIDE AVE, JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| 2009-12-30 | 2023-04-20 | Address | 4 METROTECH CENTER, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 1993-08-19 | 2009-12-30 | Address | 19 WILLOUGHBY STREET, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230420001917 | 2023-04-20 | BIENNIAL STATEMENT | 2022-06-01 |
| 140723006192 | 2014-07-23 | BIENNIAL STATEMENT | 2014-06-01 |
| 100726002333 | 2010-07-26 | BIENNIAL STATEMENT | 2010-06-01 |
| 091230002507 | 2009-12-30 | BIENNIAL STATEMENT | 2009-06-01 |
| 991001002669 | 1999-10-01 | BIENNIAL STATEMENT | 1998-06-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3668066 | PL VIO | INVOICED | 2023-07-10 | 500 | PL - Padlock Violation |
| 3572436 | RENEWAL | INVOICED | 2022-12-27 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3557283 | SS VIO | INVOICED | 2022-11-22 | 250 | SS - State Surcharge (Tobacco) |
| 3557282 | TS VIO | INVOICED | 2022-11-22 | 1500 | TS - State Fines (Tobacco) |
| 3470642 | TP VIO | INVOICED | 2022-08-05 | 1000 | TP - Tobacco Fine Violation |
| 3439885 | TS VIO | CREDITED | 2022-04-20 | 1875 | TS - State Fines (Tobacco) |
| 3439886 | TP VIO | CREDITED | 2022-04-20 | 750 | TP - Tobacco Fine Violation |
| 3439884 | SS VIO | CREDITED | 2022-04-20 | 250 | SS - State Surcharge (Tobacco) |
| 3269059 | RENEWAL | INVOICED | 2020-12-12 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3060771 | OL VIO | INVOICED | 2019-07-12 | 400 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-03-25 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-03-25 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-12-07 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-08-23 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-08-23 | Hearing Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-08-23 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-07-07 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2022-04-18 | Default Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-04-18 | Default Decision | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-05-01 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State