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MING XING GIFT SHOP INC.

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Company Details

Name: MING XING GIFT SHOP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Feb 2005 (20 years ago)
Entity Number: 3161488
ZIP code: 11354
County: Queens
Place of Formation: New York
Address: 47-17 KISSENA BOULEVARD, FLUSHING, NY, United States, 11354

Contact Details

Phone +1 718-358-6055

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 47-17 KISSENA BOULEVARD, FLUSHING, NY, United States, 11354

Licenses

Number Status Type Date End date
1193150-DCA Active Business 2005-04-11 2024-12-31

Filings

Filing Number Date Filed Type Effective Date
050208000766 2005-02-08 CERTIFICATE OF INCORPORATION 2005-02-08

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3542375 RENEWAL INVOICED 2022-10-25 200 Tobacco Retail Dealer Renewal Fee
3393758 OL VIO INVOICED 2021-12-07 250 OL - Other Violation
3252753 RENEWAL INVOICED 2020-11-02 200 Tobacco Retail Dealer Renewal Fee
3125880 OL VIO INVOICED 2019-12-11 125 OL - Other Violation
2936236 RENEWAL INVOICED 2018-11-29 200 Tobacco Retail Dealer Renewal Fee
2476181 RENEWAL INVOICED 2016-10-25 110 Cigarette Retail Dealer Renewal Fee
2298826 TO VIO INVOICED 2016-03-15 750 'TO - Tobacco Other
2179638 CL VIO INVOICED 2015-09-30 175 CL - Consumer Law Violation
1894215 RENEWAL INVOICED 2014-11-25 110 Cigarette Retail Dealer Renewal Fee
1671679 CL VIO INVOICED 2014-05-05 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-11-23 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2019-12-04 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
2016-03-06 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
2015-09-22 Pleaded NO RECEIPT GIVEN UPON REQUEST 1 1 No data No data
2014-04-28 Pleaded ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items 2 2 No data No data
2014-04-28 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3762.50
Total Face Value Of Loan:
3762.50

Paycheck Protection Program

Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3762.5
Current Approval Amount:
3762.5
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
3776.71

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State