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MIDDLE VILLAGE CARDS LLC

MIDDLE VILLAGE CARDS LLC

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Company Details

Name:	MIDDLE VILLAGE CARDS LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	23 Nov 1999 (26 years ago)
Entity Number:	2443096
ZIP code:	11379
County:	Queens
Place of Formation:	New York
Address:	79-24 ELIOT AVE., MIDDLE VILLAGE, NY, United States, 11379

Contact Details

Phone +1 718-458-4292

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	79-24 ELIOT AVE., MIDDLE VILLAGE, NY, United States, 11379

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-23-104860	No data	Alcohol sale	2023-02-08	2023-02-08	2026-02-28	79-24 ELIOT AVE, MIDDLE VILLAGE, New York, 11379	Grocery Store
2074311-1-DCA	Active	Business	2018-06-25	No data	2023-11-30	No data	No data
1070210-DCA	Active	Business	2001-01-04	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
1999-11-23	2023-11-03	Address	79-24 ELIOT AVE., MIDDLE VILLAGE, NY, 11379, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231103001872	2023-11-03	BIENNIAL STATEMENT	2023-11-01
220602000239	2022-06-02	BIENNIAL STATEMENT	2021-11-01
200811060536	2020-08-11	BIENNIAL STATEMENT	2019-11-01
151223002031	2015-12-23	BIENNIAL STATEMENT	2015-11-01
080114002061	2008-01-14	BIENNIAL STATEMENT	2007-11-01

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3588748	OL VIO	INVOICED	2023-01-27	125	OL - Other Violation
3588725	TO VIO	INVOICED	2023-01-27	750	'TO - Tobacco Other
3562174	RENEWAL	INVOICED	2022-12-05	200	Tobacco Retail Dealer Renewal Fee
3424743	SS VIO	INVOICED	2022-03-09	250	SS - State Surcharge (Tobacco)
3424742	TS VIO	INVOICED	2022-03-09	1500	TS - State Fines (Tobacco)
3397514	OL VIO	INVOICED	2021-12-22	370	OL - Other Violation
3397513	CL VIO	INVOICED	2021-12-22	260	CL - Consumer Law Violation
3384431	TS VIO	CREDITED	2021-10-28	1125	TS - State Fines (Tobacco)
3384430	SS VIO	CREDITED	2021-10-28	250	SS - State Surcharge (Tobacco)
3384512	OL VIO	CREDITED	2021-10-28	250	OL - Other Violation
3384511	CL VIO	CREDITED	2021-10-28	175	CL - Consumer Law Violation
3384428	TS VIO	CREDITED	2021-10-28	1125	TS - State Fines (Tobacco)
3384427	SS VIO	CREDITED	2021-10-28	250	SS - State Surcharge (Tobacco)
3377480	RENEWAL	INVOICED	2021-10-04	200	Electronic Cigarette Dealer Renewal
3279182	RENEWAL	INVOICED	2021-01-04	200	Tobacco Retail Dealer Renewal Fee
3099983	RENEWAL	INVOICED	2019-10-04	200	Electronic Cigarette Dealer Renewal
2938068	RENEWAL	INVOICED	2018-12-03	200	Tobacco Retail Dealer Renewal Fee
2747186	LICENSE	INVOICED	2018-02-22	200	Electronic Cigarette Dealer License Fee
2512836	RENEWAL	INVOICED	2016-12-14	110	Cigarette Retail Dealer Renewal Fee
1926973	RENEWAL	INVOICED	2014-12-30	110	Cigarette Retail Dealer Renewal Fee
1657926	OL VIO	INVOICED	2014-04-21	1200	OL - Other Violation
1655654	DCA-SUS	CREDITED	2014-04-17	1200	Suspense Account
478501	CNV_TFEE	INVOICED	2013-01-23	2.740000009536743	WT and WH - Transaction Fee
478507	RENEWAL	INVOICED	2013-01-23	110	CRD Renewal Fee
197003	TS VIO	INVOICED	2012-12-26	200	TS - State Fines (Tobacco)
197004	SS VIO	INVOICED	2012-12-26	50	SS - State Surcharge (Tobacco)
127761	CNV_GL	CREDITED	2011-05-09	10000	GL - Gun Law Fine
478502	RENEWAL	INVOICED	2010-11-19	110	CRD Renewal Fee
478503	RENEWAL	INVOICED	2008-09-11	110	CRD Renewal Fee
478504	RENEWAL	INVOICED	2006-12-18	110	CRD Renewal Fee
59311	TS VIO	INVOICED	2005-12-12	500	TS - State Fines (Tobacco)
59312	TP VIO	INVOICED	2005-12-12	750	TP - Tobacco Fine Violation
59310	SS VIO	INVOICED	2005-12-12	50	SS - State Surcharge (Tobacco)
478505	RENEWAL	INVOICED	2004-12-28	110	CRD Renewal Fee
478506	RENEWAL	INVOICED	2002-12-30	110	CRD Renewal Fee
399087	LICENSE	INVOICED	2001-01-04	130	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-01-25	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
2023-01-25	Pleaded	SOLD OR OFFERED FOR SALE A LITTLE CIGAR THAT WAS NOT IN A PACKAGE OF AT LEAST 20 LITTLE CIGARS	1	1	No data	No data
2021-10-26	Hearing Decision	FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER	1	No data	1	No data
2021-10-26	Hearing Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2021-10-26	Hearing Decision	DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE	1	No data	1	No data

USAspending Awards / Financial Assistance

Date:

2020-06-18

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

8102.00

Total Face Value Of Loan:

8102.00

Date:

2020-06-12

Link:

View on USAspending

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:

34800.00

Total Face Value Of Loan:

34800.00

Paycheck Protection Program

Date Approved:

2020-06-17

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

8102

Current Approval Amount:

8102

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Male Owned

Veteran:

Unanswered

Forgiveness Amount:

8221.42

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State