FOREST CARDS & GIFTS LLC

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	465 FOREST AVE., STATEN ISLAND, NY, United States, 10310

Licenses

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

Filings

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-22	No data	465 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10301	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-27	No data	465 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-18	No data	465 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-04	No data	465 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-08	No data	465 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-31	No data	465 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-22	No data	465 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-28	No data	465 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10301	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-23	No data	465 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-10	No data	465 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-19	No data	465 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-04	No data	465 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-31	No data	465 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-13	No data	465 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-11	No data	465 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10301	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-08	No data	465 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10301	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-03	No data	465 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10301	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
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
3387293	TO VIO	INVOICED	2021-11-05	1000	'TO - Tobacco Other
3272809	RENEWAL	INVOICED	2020-12-21	200	Tobacco Retail Dealer Renewal Fee
3100638	RENEWAL	INVOICED	2019-10-07	200	Electronic Cigarette Dealer Renewal
2935655	RENEWAL	INVOICED	2018-11-28	200	Tobacco Retail Dealer Renewal Fee
2903201	TP VIO	INVOICED	2018-10-04	750	TP - Tobacco Fine Violation
2774911	LICENSE	INVOICED	2018-04-11	200	Electronic Cigarette Dealer License Fee
2500081	RENEWAL	INVOICED	2016-11-29	110	Cigarette Retail Dealer Renewal Fee
2025583	TO VIO	INVOICED	2015-03-24	750	'TO - Tobacco Other
1898268	RENEWAL	INVOICED	2014-12-01	110	Cigarette Retail Dealer Renewal Fee
1605725	OL VIO	INVOICED	2014-02-28	500	OL - Other Violation
1605724	OL VIO	CREDITED	2014-02-28	500	OL - Other Violation
614242	RENEWAL	INVOICED	2012-10-24	110	CRD Renewal Fee
614243	RENEWAL	INVOICED	2010-11-03	110	CRD Renewal Fee
614244	RENEWAL	INVOICED	2008-10-03	110	CRD Renewal Fee
101633	SS VIO	INVOICED	2008-08-04	50	SS - State Surcharge (Tobacco)
101634	TS VIO	INVOICED	2008-08-04	500	TS - State Fines (Tobacco)
614245	RENEWAL	INVOICED	2006-10-20	110	CRD Renewal Fee
58741	TP VIO	INVOICED	2006-01-11	750	TP - Tobacco Fine Violation
58742	SS VIO	INVOICED	2006-01-11	100	SS - State Surcharge (Tobacco)
58740	TS VIO	INVOICED	2006-01-11	1000	TS - State Fines (Tobacco)
614246	RENEWAL	INVOICED	2004-10-28	110	CRD Renewal Fee
614241	LICENSE	INVOICED	2004-03-03	55	Cigarette Retail Dealer License Fee

Issued Charges

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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7403567201

2020-04-28

0202

PPP

465 FOREST AVE, STATEN ISLAND, NY, 10301-2644

Loan Status Date	2021-04-09
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10290
Loan Approval Amount (current)	10290
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	89027
Servicing Lender Name	Northfield Bank
Servicing Lender Address	581 Main Street, Suite 810, Woodbridge, NJ, 07095
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	STATEN ISLAND, RICHMOND, NY, 10301-2644
Project Congressional District	NY-11
Number of Employees	3
NAICS code	453220
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	89027
Originating Lender Name	Northfield Bank
Originating Lender Address	Woodbridge, NJ
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	10380.78
Forgiveness Paid Date	2021-03-18

1000868703

2021-03-26

0202

PPS

465 Forest Ave, Staten Island, NY, 10301-2644

Loan Status Date	2022-05-05
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10238.32
Loan Approval Amount (current)	10238.32
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	89027
Servicing Lender Name	Northfield Bank
Servicing Lender Address	581 Main Street, Suite 810, Woodbridge, NJ, 07095
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Staten Island, RICHMOND, NY, 10301-2644
Project Congressional District	NY-11
Number of Employees	3
NAICS code	453220
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	89027
Originating Lender Name	Northfield Bank
Originating Lender Address	Woodbridge, NJ
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	10341.54
Forgiveness Paid Date	2022-04-13

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

Company Details