GOLDEN CARDS AND GIFTS, INC.
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| Name: | GOLDEN CARDS AND GIFTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Aug 2002 (23 years ago) |
| Date of dissolution: | 19 Jul 2021 |
| Entity Number: | 2803859 |
| ZIP code: | 11201 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 402 JAY STREET, BROOKLYN, NY, United States, 11201 |
| Principal Address: | 402 JAY ST, BROOKLYN, NY, United States, 11201 |
Contact Details
Phone +1 718-875-2176
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 402 JAY STREET, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| FOON JOM MOK | Chief Executive Officer | 83-15 94 ST, WOODHAVEN, NY, United States, 11421 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1209973-DCA | Inactive | Business | 2006-03-29 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-10-27 | 2022-03-03 | Address | 83-15 94 ST, WOODHAVEN, NY, 11421, USA (Type of address: Chief Executive Officer) |
| 2002-08-22 | 2021-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-08-22 | 2022-03-03 | Address | 402 JAY STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220303002043 | 2021-07-19 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-07-19 |
| 120905002303 | 2012-09-05 | BIENNIAL STATEMENT | 2012-08-01 |
| 080818002592 | 2008-08-18 | BIENNIAL STATEMENT | 2008-08-01 |
| 060809002729 | 2006-08-09 | BIENNIAL STATEMENT | 2006-08-01 |
| 041027002441 | 2004-10-27 | BIENNIAL STATEMENT | 2004-08-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2591745 | TP VIO | INVOICED | 2017-04-17 | 750 | TP - Tobacco Fine Violation |
| 2586654 | TP VIO | CREDITED | 2017-04-07 | 750 | TP - Tobacco Fine Violation |
| 2476943 | OL VIO | INVOICED | 2016-10-27 | 250 | OL - Other Violation |
| 2209256 | RENEWAL | INVOICED | 2015-11-04 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1550767 | RENEWAL | INVOICED | 2014-01-03 | 110 | Cigarette Retail Dealer Renewal Fee |
| 744508 | RENEWAL | INVOICED | 2011-12-29 | 110 | CRD Renewal Fee |
| 744509 | RENEWAL | INVOICED | 2009-10-28 | 110 | CRD Renewal Fee |
| 744510 | RENEWAL | INVOICED | 2007-12-18 | 110 | CRD Renewal Fee |
| 744511 | RENEWAL | INVOICED | 2006-03-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| 69066 | PL VIO | INVOICED | 2006-03-28 | 75 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-03-24 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-10-18 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2016-10-18 | 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 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State