| Name: | SUTTON PLACE CARDS & GIFTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 2000 (25 years ago) |
| Entity Number: | 2495162 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1064 1ST AVE, NEW YORK, NY, United States, 10022 |
| Principal Address: | 35-20 73RD ST #2L, JACKSON HEIGHTS, NY, United States, 11372 |
Contact Details
Phone +1 212-421-0424
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1064 1ST AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MOHAMED BADSHA | Chief Executive Officer | 1064 1ST AVE, NEW YORK, NY, United States, 10022 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1070512-DCA | Inactive | Business | 2007-10-15 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-05 | 2002-08-09 | Address | 1064 1ST AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040511002424 | 2004-05-11 | BIENNIAL STATEMENT | 2004-04-01 |
| 020809002561 | 2002-08-09 | BIENNIAL STATEMENT | 2002-04-01 |
| 000405000457 | 2000-04-05 | CERTIFICATE OF INCORPORATION | 2000-04-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-10-08 | No data | 1064 1ST AVE, Manhattan, NEW YORK, NY, 10022 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-18 | No data | 1064 1ST AVE, Manhattan, NEW YORK, NY, 10022 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-05 | No data | 1064 1ST AVE, Manhattan, NEW YORK, NY, 10022 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2604448 | TP VIO | INVOICED | 2017-05-05 | 1000 | TP - Tobacco Fine Violation |
| 1910886 | RENEWAL | INVOICED | 2014-12-11 | 110 | Cigarette Retail Dealer Renewal Fee |
| 218372 | TS VIO | INVOICED | 2013-03-20 | 750 | TS - State Fines (Tobacco) |
| 218371 | TP VIO | INVOICED | 2013-03-20 | 750 | TP - Tobacco Fine Violation |
| 218370 | SS VIO | INVOICED | 2013-03-20 | 50 | SS - State Surcharge (Tobacco) |
| 543753 | RENEWAL | INVOICED | 2012-10-25 | 110 | CRD Renewal Fee |
| 179493 | LL VIO | INVOICED | 2012-09-14 | 100 | LL - License Violation |
| 543754 | RENEWAL | INVOICED | 2011-01-26 | 110 | CRD Renewal Fee |
| 543755 | RENEWAL | INVOICED | 2008-09-10 | 110 | CRD Renewal Fee |
| 543756 | RENEWAL | INVOICED | 2007-10-16 | 85 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-05-18 | Default Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 13 Mar 2025
Sources: New York Secretary of State
