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  5. MIDDLE VILLAGE CARDS LLC

MIDDLE VILLAGE CARDS LLC

Company Details

Name: MIDDLE VILLAGE CARDS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Nov 1999 (25 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
060106002485 2006-01-06 BIENNIAL STATEMENT 2005-11-01
040109002417 2004-01-09 BIENNIAL STATEMENT 2003-11-01
011221002090 2001-12-21 BIENNIAL STATEMENT 2001-11-01
991123000538 1999-11-23 ARTICLES OF ORGANIZATION 1999-11-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-21 No data 7924 ELIOT AVE, Queens, MIDDLE VILLAGE, NY, 11379 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-25 No data 7924 ELIOT AVE, Queens, MIDDLE VILLAGE, NY, 11379 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-01 No data 7924 ELIOT AVE, Queens, MIDDLE VILLAGE, NY, 11379 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-10-26 No data 7924 ELIOT AVE, Queens, MIDDLE VILLAGE, NY, 11379 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-20 No data 7924 ELIOT AVE, Queens, MIDDLE VLG, NY, 11379 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-21 No data 7924 ELIOT AVE, Queens, MIDDLE VLG, NY, 11379 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-05 No data 7924 ELIOT AVE, Queens, MIDDLE VLG, NY, 11379 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-04 No data 7924 ELIOT AVE, Queens, MIDDLE VLG, NY, 11379 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-08 No data 7924 ELIOT AVE, Queens, MIDDLE VILLAGE, NY, 11379 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-07 No data 7924 ELIOT AVE, Queens, MIDDLE VLG, NY, 11379 No Violation Issued 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
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

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

Related by officers

THE LLC

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Related by address

79-24 ELIOT AVE., MIDDLE VILLAGE, NY, United States, 11379

ROYAL CREST STATIONERY INC.

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

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