DIPARUN CARDS INC.
Share on:
| Name: | DIPARUN CARDS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 1996 (29 years ago) |
| Entity Number: | 1994781 |
| ZIP code: | 10469 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2750, FISH AVE., BRONX, NY, United States, 10469 |
| Principal Address: | 2086 ROCKAWAY PKWY, BROOKLYN, NY, United States, 11236 |
Contact Details
Phone +1 718-444-5494
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIPAK PARIKH | DOS Process Agent | 2750, FISH AVE., BRONX, NY, United States, 10469 |
| Name | Role | Address |
|---|---|---|
| ARUN ARORA | Chief Executive Officer | 2086 ROCKAWAY PKWY, BROOKLYN, NY, United States, 11236 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1270800-DCA | Active | Business | 2007-10-18 | 2025-07-31 |
| 1044200-DCA | Active | Business | 2000-11-17 | 2024-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-01-29 | 2024-08-30 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020114002805 | 2002-01-14 | BIENNIAL STATEMENT | 2002-01-01 |
| 960129000744 | 1996-01-29 | CERTIFICATE OF INCORPORATION | 1996-01-29 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3653644 | RENEWAL | INVOICED | 2023-06-06 | 340 | Secondhand Dealer General License Renewal Fee |
| 3542252 | RENEWAL | INVOICED | 2022-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3342838 | RENEWAL | INVOICED | 2021-06-30 | 340 | Secondhand Dealer General License Renewal Fee |
| 3271085 | RENEWAL | INVOICED | 2020-12-15 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3043761 | RENEWAL | INVOICED | 2019-06-06 | 340 | Secondhand Dealer General License Renewal Fee |
| 2920528 | RENEWAL | INVOICED | 2018-10-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2816543 | PROCESSING | INVOICED | 2018-07-27 | 50 | License Processing Fee |
| 2816545 | DCA-SUS | CREDITED | 2018-07-27 | 150 | Suspense Account |
| 2814205 | LICENSE REPL | CREDITED | 2018-07-19 | 15 | License Replacement Fee |
| 2771031 | LICENSE | CREDITED | 2018-04-04 | 200 | Electronic Cigarette Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-01-24 | Default Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-01-24 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2017-09-22 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2016-06-07 | Pleaded | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, or SIGN POSTED IS NOT THE CORRECT SIZE | 1 | 1 | No data | No data |
This company hasn't received any reviews.
Date of last update: 14 Mar 2025
Sources: New York Secretary of State