| Name: | ESSEX CARD SHOP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 1974 (50 years ago) |
| Entity Number: | 352294 |
| ZIP code: | 10009 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 47 AVENUE A, NEW YORK, NY, United States, 10009 |
Contact Details
Phone +1 212-228-7740
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ESSEX CARD SHOP, INC | DOS Process Agent | 47 AVENUE A, NEW YORK, NY, United States, 10009 |
| Name | Role | Address |
|---|---|---|
| MUHAMMAD ASLAM | Chief Executive Officer | 47 AVENUE A, NEW YORK, NY, United States, 10009 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2098763-2-DCA | Active | Business | 2021-05-17 | 2024-11-30 |
| 2073278-1-DCA | Inactive | Business | 2018-06-12 | 2021-11-30 |
| 1278270-DCA | Inactive | Business | 2008-02-27 | 2010-12-31 |
| 1082832-DCA | Inactive | Business | 2001-06-01 | 2006-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-30 | 2023-08-30 | Address | 39 AVE A, NEW YORK, NY, 10009, 7624, USA (Type of address: Chief Executive Officer) |
| 2020-07-10 | 2023-08-30 | Address | 47 AVENUE A, NEW YORK, NY, 10009, USA (Type of address: Service of Process) |
| 2000-09-01 | 2023-08-30 | Address | 39 AVE A, NEW YORK, NY, 10009, 7624, USA (Type of address: Chief Executive Officer) |
| 1995-04-26 | 2000-09-01 | Address | 39 AVE A, NEW YORK, NY, 10009, 7624, USA (Type of address: Chief Executive Officer) |
| 1995-04-26 | 2020-07-10 | Address | 39 AVE A, NEW YORK, NY, 10009, 7624, USA (Type of address: Service of Process) |
| 1974-09-20 | 2023-08-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1974-09-20 | 1995-04-26 | Address | 26 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230830003298 | 2023-08-30 | BIENNIAL STATEMENT | 2022-09-01 |
| 200710000326 | 2020-07-10 | CERTIFICATE OF CHANGE | 2020-07-10 |
| 120925002093 | 2012-09-25 | BIENNIAL STATEMENT | 2012-09-01 |
| 100927002158 | 2010-09-27 | BIENNIAL STATEMENT | 2010-09-01 |
| 080829002035 | 2008-08-29 | BIENNIAL STATEMENT | 2008-09-01 |
| 060823002045 | 2006-08-23 | BIENNIAL STATEMENT | 2006-09-01 |
| 20050923039 | 2005-09-23 | ASSUMED NAME CORP INITIAL FILING | 2005-09-23 |
| 050504000019 | 2005-05-04 | ANNULMENT OF DISSOLUTION | 2005-05-04 |
| DP-1647941 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 020823002029 | 2002-08-23 | BIENNIAL STATEMENT | 2002-09-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-16 | No data | 47 AVENUE A, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-14 | No data | 47 AVENUE A, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-22 | No data | 47 AVENUE A, Manhattan, NEW YORK, NY, 10009 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-29 | No data | 47 AVENUE A, Manhattan, NEW YORK, NY, 10009 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-24 | No data | 39 AVENUE A, Manhattan, NEW YORK, NY, 10009 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-24 | No data | 47 AVENUE A, Manhattan, NEW YORK, NY, 10009 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-11-23 | No data | 47 AVENUE A, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-03 | No data | 47 AVENUE A, Manhattan, NEW YORK, NY, 10009 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-20 | No data | 39 AVENUE A, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-03 | No data | 39 AVENUE A, Manhattan, NEW YORK, NY, 10009 | 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 |
|---|---|---|---|---|---|
| 3525160 | RENEWAL | INVOICED | 2022-09-21 | 200 | Electronic Cigarette Dealer Renewal |
| 3320855 | LICENSE | INVOICED | 2021-04-26 | 200 | Electronic Cigarette Dealer License Fee |
| 3320854 | DCA-SUS | CREDITED | 2021-04-26 | 15 | Suspense Account |
| 3320424 | LICENSE REPL | CREDITED | 2021-04-22 | 15 | License Replacement Fee |
| 3233801 | LICENSE REPL | INVOICED | 2020-09-20 | 15 | License Replacement Fee |
| 3100155 | RENEWAL | INVOICED | 2019-10-04 | 200 | Electronic Cigarette Dealer Renewal |
| 2767099 | LICENSE | INVOICED | 2018-03-30 | 200 | Electronic Cigarette Dealer License Fee |
| 145173 | CL VIO | INVOICED | 2011-05-20 | 250 | CL - Consumer Law Violation |
| 888190 | RENEWAL | INVOICED | 2008-09-17 | 110 | CRD Renewal Fee |
| 888189 | LICENSE | INVOICED | 2008-02-28 | 55 | Cigarette Retail Dealer License Fee |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
