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PAR CARD & GIFT, LLC

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Company Details

Name: PAR CARD & GIFT, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Nov 1998 (27 years ago)
Entity Number: 2314372
ZIP code: 11694
County: Queens
Place of Formation: New York
Address: 212 BEACH 212TH STREET, ROCKAWAY PARK, NY, United States, 11694

Contact Details

Phone +1 718-318-5040

DOS Process Agent

Name Role Address
ARVIND PATEL DOS Process Agent 212 BEACH 212TH STREET, ROCKAWAY PARK, NY, United States, 11694

Licenses

Number Status Type Date End date
2074938-1-DCA Inactive Business 2018-07-03 2019-11-30
1047035-DCA Inactive Business 2000-12-19 2019-12-31

Filings

Filing Number Date Filed Type Effective Date
990107000540 1999-01-07 AFFIDAVIT OF PUBLICATION 1999-01-07
990107000545 1999-01-07 AFFIDAVIT OF PUBLICATION 1999-01-07
981109000438 1998-11-09 ARTICLES OF ORGANIZATION 1998-11-09

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3258436 PL VIO INVOICED 2020-11-17 500 PL - Padlock Violation
3220858 PL VIO VOIDED 2020-09-04 11300 PL - Padlock Violation
3175659 PL VIO VOIDED 2020-04-10 500 PL - Padlock Violation
3166037 PL VIO VOIDED 2020-03-03 500 PL - Padlock Violation
2780808 LICENSE INVOICED 2018-04-24 200 Electronic Cigarette Dealer License Fee
2736338 RENEWAL INVOICED 2018-01-30 110 Cigarette Retail Dealer Renewal Fee
2221837 RENEWAL INVOICED 2015-11-24 110 Cigarette Retail Dealer Renewal Fee
1558002 RENEWAL INVOICED 2014-01-13 110 Cigarette Retail Dealer Renewal Fee
216107 SS VIO INVOICED 2013-02-28 50 SS - State Surcharge (Tobacco)
216106 TS VIO INVOICED 2013-02-28 400 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-02-25 Pleaded UNLICENSED TOBACCO RETAIL DEALER 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
42000.00
Total Face Value Of Loan:
0.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State