| Name: | COLLECTIBLES USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 2009 (16 years ago) |
| Entity Number: | 3767977 |
| ZIP code: | 11414 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 156-24 CROSSBAY BLVD., HOWARD BEACH, NY, United States, 11414 |
| Principal Address: | 156-24 CROSSBAY BLVD, HOWARD BEACH, NY, United States, 11414 |
Contact Details
Phone +1 718-835-6850
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HITESHKUMAR PATEL | Chief Executive Officer | 254 ANDREWS ROAD, MINEOLA, NY, United States, 11501 |
| Name | Role | Address |
|---|---|---|
| COLLECTIBLES USA INC. | DOS Process Agent | 156-24 CROSSBAY BLVD., HOWARD BEACH, NY, United States, 11414 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2068349-1-DCA | Active | Business | 2018-03-26 | 2023-11-30 |
| 1314580-DCA | Active | Business | 2009-04-16 | 2024-12-31 |
| 1067196-DCA | Inactive | Business | 2000-12-01 | 2010-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-04 | 2025-04-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-03-04 | 2025-03-04 | Address | 156-24 CROSSBAY BLVD, HOWARD BEACH, NY, 11414, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2025-03-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-08 | 2023-02-08 | Address | 156-24 CROSSBAY BLVD, HOWARD BEACH, NY, 11414, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2025-03-04 | Address | 156-24 CROSSBAY BLVD, HOWARD BEACH, NY, 11414, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250304000661 | 2025-03-04 | BIENNIAL STATEMENT | 2025-03-04 |
| 230208000272 | 2023-02-08 | BIENNIAL STATEMENT | 2023-01-01 |
| 220525001104 | 2022-05-25 | BIENNIAL STATEMENT | 2021-01-01 |
| 190107060098 | 2019-01-07 | BIENNIAL STATEMENT | 2019-01-01 |
| 170104006001 | 2017-01-04 | BIENNIAL STATEMENT | 2017-01-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3541759 | RENEWAL | INVOICED | 2022-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3389117 | TP VIO | INVOICED | 2021-11-15 | 750 | TP - Tobacco Fine Violation |
| 3389115 | SS VIO | INVOICED | 2021-11-15 | 250 | SS - State Surcharge (Tobacco) |
| 3389116 | TS VIO | INVOICED | 2021-11-15 | 1125 | TS - State Fines (Tobacco) |
| 3373057 | RENEWAL | INVOICED | 2021-09-27 | 200 | Electronic Cigarette Dealer Renewal |
| 3269213 | RENEWAL | INVOICED | 2020-12-14 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3086269 | RENEWAL | INVOICED | 2019-09-17 | 200 | Electronic Cigarette Dealer Renewal |
| 3071216 | OL VIO | INVOICED | 2019-08-07 | 250 | OL - Other Violation |
| 2929866 | RENEWAL | INVOICED | 2018-11-15 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2738387 | LICENSE | INVOICED | 2018-02-01 | 200 | Electronic Cigarette Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-11-10 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2021-11-10 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-07-30 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2017-10-10 | 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 |
| 2015-10-31 | 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 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
