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GIFTANCO ENTERPRISES, INC.

Company Details

Name: GIFTANCO ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Oct 1994 (30 years ago)
Entity Number: 1862515
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: 97-07 57TH AVE, CORONA, NY, United States, 11368

Contact Details

Phone +1 718-760-3897

Phone +1 718-760-3805

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 97-07 57TH AVE, CORONA, NY, United States, 11368

Chief Executive Officer

Name Role Address
ANDREW TURKETT Chief Executive Officer 97-07 57TH AVE, CORONA, NY, United States, 11368

Licenses

Number Status Type Date End date Address
636440 No data Retail grocery store No data No data 96-07 57TH AVE, CORONA, NY, 11368
1160778-DCA Inactive Business 2004-02-25 2004-12-31 No data
1050316-DCA Inactive Business 2000-12-28 2004-12-31 No data

History

Start date End date Type Value
1996-12-24 2008-10-07 Address 97-09 57TH AVE, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer)
1996-12-24 2008-10-07 Address 97-09 57TH AVE, CORONA, NY, 11368, USA (Type of address: Principal Executive Office)
1996-12-24 2008-10-07 Address 97-09 57TH AVE, CORONA, NY, 11368, USA (Type of address: Service of Process)
1994-10-25 1996-12-24 Address 97-09 57TH AVENUE, CORONA, NY, 11368, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121102002142 2012-11-02 BIENNIAL STATEMENT 2012-10-01
101026002707 2010-10-26 BIENNIAL STATEMENT 2010-10-01
081007002239 2008-10-07 BIENNIAL STATEMENT 2008-10-01
061019002599 2006-10-19 BIENNIAL STATEMENT 2006-10-01
041217002222 2004-12-17 BIENNIAL STATEMENT 2004-10-01
021230002674 2002-12-30 BIENNIAL STATEMENT 2002-10-01
001005002169 2000-10-05 BIENNIAL STATEMENT 2000-10-01
981014002104 1998-10-14 BIENNIAL STATEMENT 1998-10-01
961224002321 1996-12-24 BIENNIAL STATEMENT 1996-10-01
941025000282 1994-10-25 CERTIFICATE OF INCORPORATION 1994-10-25

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-31 GIFTANCO ENTERPRISES 96-07 57TH AVE, CORONA, Queens, NY, 11368 A Food Inspection Department of Agriculture and Markets No data
2023-03-20 GIFTANCO ENTERPRISES 96-07 57TH AVE, CORONA, Queens, NY, 11368 B Food Inspection Department of Agriculture and Markets 15E - Unused equipment in the basement area such as storage drums are stored directly against the wall inhibiting proper cleaning and inspection.
2017-05-16 No data 9607 57TH AVE, Queens, CORONA, NY, 11368 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-10 No data 9607 57TH AVE, Queens, CORONA, NY, 11368 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-11 No data 9607 57TH AVE, Queens, CORONA, NY, 11368 Pass 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
2616281 SCALE-01 INVOICED 2017-05-24 40 SCALE TO 33 LBS
2347706 SCALE-01 INVOICED 2016-05-17 40 SCALE TO 33 LBS
1707189 SCALE-01 INVOICED 2014-06-16 40 SCALE TO 33 LBS
197948 WH VIO INVOICED 2012-03-28 50 WH - W&M Hearable Violation
336121 CNV_SI INVOICED 2012-03-22 40 SI - Certificate of Inspection fee (scales)
167937 WH VIO INVOICED 2011-12-13 100 WH - W&M Hearable Violation
148288 CL VIO INVOICED 2011-09-01 250 CL - Consumer Law Violation
169247 APPEAL INVOICED 2011-08-18 25 Appeal Filing Fee
323659 CNV_SI INVOICED 2011-06-01 40 SI - Certificate of Inspection fee (scales)
308283 CNV_SI INVOICED 2009-08-26 60 SI - Certificate of Inspection fee (scales)

Date of last update: 21 Jan 2025

Sources: New York Secretary of State