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CARD CORNER II, INC.

CARD CORNER II, INC.

Company Details

Name:	CARD CORNER II, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Mar 1994 (31 years ago)
Entity Number:	1799579
ZIP code:	00000
County:	Richmond
Place of Formation:	New York
Address:	1859 EAST 35TH STREET, BROOKLYN, NY, United States, 00000
Principal Address:	1859 E. 35TH ST., BROOKLYN, NY, United States, 11234

Contact Details

Phone +1 718-948-4433

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
LAWRENCE S ESPOSITO	Chief Executive Officer	655 ROSSVILLE AVE., STATEN ISLAND, NY, United States, 10309

DOS Process Agent

Name	Role	Address
LAWRENCE ESPOSITO	DOS Process Agent	1859 EAST 35TH STREET, BROOKLYN, NY, United States, 00000

Licenses

Number	Status	Type	Date	End date
2068995-1-DCA	Active	Business	2018-04-05	2023-11-30
1050078-DCA	Active	Business	2000-10-24	2024-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
020416002639	2002-04-16	BIENNIAL STATEMENT	2002-03-01
000329002165	2000-03-29	BIENNIAL STATEMENT	2000-03-01
940302000223	1994-03-02	CERTIFICATE OF INCORPORATION	1994-03-02

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-07-13	No data	655 ROSSVILLE AVE, Staten Island, STATEN ISLAND, NY, 10309	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-13	No data	655 ROSSVILLE AVE, Staten Island, STATEN ISLAND, NY, 10309	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-07	No data	655 ROSSVILLE AVE, Staten Island, STATEN ISLAND, NY, 10309	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-28	No data	655 ROSSVILLE AVE, Staten Island, STATEN ISLAND, NY, 10309	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-11	No data	655 ROSSVILLE AVE, Staten Island, STATEN ISLAND, NY, 10309	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-04	No data	655 ROSSVILLE AVE, Staten Island, STATEN ISLAND, NY, 10309	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-17	No data	655 ROSSVILLE AVE, Staten Island, STATEN ISLAND, NY, 10309	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-11	No data	655 ROSSVILLE AVE, Staten Island, STATEN ISLAND, NY, 10309	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-10	No data	655 ROSSVILLE AVE, Staten Island, STATEN ISLAND, NY, 10309	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-17	No data	655 ROSSVILLE AVE, Staten Island, STATEN ISLAND, NY, 10309	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-23	No data	645 ROSSVILLE AVE, Staten Island, STATEN ISLAND, NY, 10309	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-23	No data	655 ROSSVILLE AVE, Staten Island, STATEN ISLAND, NY, 10309	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-09	No data	655 ROSSVILLE AVE, Staten Island, STATEN ISLAND, NY, 10309	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-01	No data	655 ROSSVILLE AVE, Staten Island, STATEN ISLAND, NY, 10309	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-13	No data	655 ROSSVILLE AVE, Staten Island, STATEN ISLAND, NY, 10309	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-10	No data	655 ROSSVILLE AVE, Staten Island, STATEN ISLAND, NY, 10309	Fail	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
3551702	RENEWAL	INVOICED	2022-11-09	200	Tobacco Retail Dealer Renewal Fee
3373537	RENEWAL	INVOICED	2021-09-28	200	Electronic Cigarette Dealer Renewal
3261315	RENEWAL	INVOICED	2020-11-23	200	Tobacco Retail Dealer Renewal Fee
3088791	RENEWAL	INVOICED	2019-09-24	200	Electronic Cigarette Dealer Renewal
2918398	RENEWAL	INVOICED	2018-10-27	200	Tobacco Retail Dealer Renewal Fee
2739139	LICENSE	INVOICED	2018-02-05	200	Electronic Cigarette Dealer License Fee
2496987	RENEWAL	INVOICED	2016-11-25	110	Cigarette Retail Dealer Renewal Fee
1879406	RENEWAL	INVOICED	2014-11-11	110	Cigarette Retail Dealer Renewal Fee
1580619	OL VIO	INVOICED	2014-01-31	250	OL - Other Violation
1580618	CL VIO	INVOICED	2014-01-31	175	CL - Consumer Law Violation
216176	SS VIO	INVOICED	2013-01-24	50	SS - State Surcharge (Tobacco)
216178	TP VIO	INVOICED	2013-01-24	750	TP - Tobacco Fine Violation
216177	TS VIO	INVOICED	2013-01-24	750	TS - State Fines (Tobacco)
474557	RENEWAL	INVOICED	2012-10-23	110	CRD Renewal Fee
474558	RENEWAL	INVOICED	2010-11-15	110	CRD Renewal Fee
474559	RENEWAL	INVOICED	2008-10-17	110	CRD Renewal Fee
474560	RENEWAL	INVOICED	2006-10-11	110	CRD Renewal Fee
56504	TS VIO	INVOICED	2005-07-28	500	TS - State Fines (Tobacco)
56505	TP VIO	INVOICED	2005-07-28	1500	TP - Tobacco Fine Violation
56503	SS VIO	INVOICED	2005-07-28	50	SS - State Surcharge (Tobacco)
474561	RENEWAL	INVOICED	2004-12-09	110	CRD Renewal Fee
26171	TP VIO	INVOICED	2003-04-18	750	TP - Tobacco Fine Violation
474562	RENEWAL	INVOICED	2002-12-02	110	CRD Renewal Fee
397245	LICENSE	INVOICED	2000-10-30	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2014-01-13	Pleaded	ON RECEIPTS, MISSING PROVIDER'S LEGAL NAME AND ADDRESS	1	1	No data	No data
2014-01-13	Pleaded	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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7756727207

2020-04-28

0202

PPP

655 Rossville Avenue, Staten Island, NY, 10309-1718

Loan Status Date	2021-08-13
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	28700
Loan Approval Amount (current)	28700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49887
Servicing Lender Name	Flagstar Bank National Association
Servicing Lender Address	102 Duffy Ave, HICKSVILLE, NY, 11801-3630
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Staten Island, RICHMOND, NY, 10309-1718
Project Congressional District	NY-11
Number of Employees	5
NAICS code	442299
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	49887
Originating Lender Name	Flagstar Bank National Association
Originating Lender Address	HICKSVILLE, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	29036.43
Forgiveness Paid Date	2021-07-02

Date of last update: 15 Mar 2025

Sources: New York Secretary of State