FOREST CARDS & GIFTS LLC
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| Name: | FOREST CARDS & GIFTS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Jan 2004 (21 years ago) |
| Entity Number: | 3000061 |
| ZIP code: | 10310 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 465 FOREST AVE., STATEN ISLAND, NY, United States, 10310 |
Contact Details
Phone +1 718-273-0518
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 465 FOREST AVE., STATEN ISLAND, NY, United States, 10310 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2076883-1-DCA | Active | Business | 2018-08-10 | 2023-11-30 |
| 1160440-DCA | Active | Business | 2004-02-19 | 2024-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120201003231 | 2012-02-01 | BIENNIAL STATEMENT | 2012-01-01 |
| 100203002170 | 2010-02-03 | BIENNIAL STATEMENT | 2010-01-01 |
| 080114002286 | 2008-01-14 | BIENNIAL STATEMENT | 2008-01-01 |
| 060119002068 | 2006-01-19 | BIENNIAL STATEMENT | 2006-01-01 |
| 040114000556 | 2004-01-14 | ARTICLES OF ORGANIZATION | 2004-01-14 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3555115 | RENEWAL | INVOICED | 2022-11-17 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3470097 | SS VIO | INVOICED | 2022-08-03 | 250 | SS - State Surcharge (Tobacco) |
| 3470096 | TO VIO | INVOICED | 2022-08-03 | 2000 | 'TO - Tobacco Other |
| 3470095 | TP VIO | INVOICED | 2022-08-03 | 1750 | TP - Tobacco Fine Violation |
| 3470094 | TS VIO | INVOICED | 2022-08-03 | 1125 | TS - State Fines (Tobacco) |
| 3445130 | TS VIO | VOIDED | 2022-05-06 | 1125 | TS - State Fines (Tobacco) |
| 3445129 | SS VIO | VOIDED | 2022-05-06 | 250 | SS - State Surcharge (Tobacco) |
| 3445132 | TO VIO | VOIDED | 2022-05-06 | 2000 | 'TO - Tobacco Other |
| 3445131 | TP VIO | VOIDED | 2022-05-06 | 1750 | TP - Tobacco Fine Violation |
| 3393906 | RENEWAL | INVOICED | 2021-12-07 | 200 | Electronic Cigarette Dealer Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-22 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-05-22 | No data | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-05-04 | Pleaded | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | 1 | No data | No data |
| 2022-05-04 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-05-04 | Pleaded | SELLING OR OFFERING FOR SALE A PACKAGE OF 20 LITTLE CIGARS FOR LESS THAN THE LITTLE CIGAR PRICE FLOOR OF $10.95, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2022-05-04 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2021-09-08 | Hearing Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN LISTED PRICE IN EXCHANGE FOR PURCHASE OF OTHER TOBACCO PRODUCTS | 1 | No data | 1 | No data |
| 2018-09-28 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | 1 | No data | No data |
| 2015-03-11 | Pleaded | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2014-02-03 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State