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COLLECTIBLES USA INC.

COLLECTIBLES USA INC.

Company Details

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

Chief Executive Officer

Name	Role	Address
HITESHKUMAR PATEL	Chief Executive Officer	254 ANDREWS ROAD, MINEOLA, NY, United States, 11501

DOS Process Agent

Name	Role	Address
COLLECTIBLES USA INC.	DOS Process Agent	156-24 CROSSBAY BLVD., HOWARD BEACH, NY, United States, 11414

Licenses

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

History

Start date	End date	Type	Value
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	2025-03-04	Address	156-24 CROSSBAY BLVD., HOWARD BEACH, NY, 11414, USA (Type of address: Service of Process)
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)
2017-01-04	2023-02-08	Address	156-24 CROSSBAY BLVD., HOWARD BEACH, NY, 11414, USA (Type of address: Service of Process)
2011-01-18	2023-02-08	Address	156-24 CROSSBAY BLVD, HOWARD BEACH, NY, 11414, USA (Type of address: Chief Executive Officer)
2009-01-27	2023-02-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-01-27	2017-01-04	Address	156-24 CROSSBAY BLVD., HOWARD BEACH, NY, 11414, 2745, USA (Type of address: Service of Process)

Filings

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
150105006067	2015-01-05	BIENNIAL STATEMENT	2015-01-01
130731006127	2013-07-31	BIENNIAL STATEMENT	2013-01-01
110118002575	2011-01-18	BIENNIAL STATEMENT	2011-01-01
090127000861	2009-01-27	CERTIFICATE OF INCORPORATION	2009-01-27

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-12-15	No data	15624 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-28	No data	15624 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-23	No data	15624 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-10	No data	15624 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-26	No data	15624 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-04-24	No data	15624 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-18	No data	15624 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-06	No data	15624 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-30	No data	15624 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-08	No data	15624 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-11	No data	15624 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-10	No data	15624 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-17	No data	15624 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-30	No data	15624 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-17	No data	15624 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-06	No data	15624 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-31	No data	15624 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-25	No data	15624 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-02	No data	15624 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-27	No data	15624 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414	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
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
2679362	OL VIO	INVOICED	2017-10-20	125	OL - Other Violation
2504560	RENEWAL	INVOICED	2016-12-05	110	Cigarette Retail Dealer Renewal Fee
2215240	TO VIO	INVOICED	2015-11-13	750	'TO - Tobacco Other
1872871	RENEWAL	INVOICED	2014-11-05	110	Cigarette Retail Dealer Renewal Fee
991604	RENEWAL	INVOICED	2012-10-22	110	CRD Renewal Fee
991605	RENEWAL	INVOICED	2010-10-28	110	CRD Renewal Fee
955809	LICENSE	INVOICED	2009-04-20	110	Cigarette Retail Dealer License Fee
480860	RENEWAL	INVOICED	2008-10-21	110	CRD Renewal Fee
480861	RENEWAL	INVOICED	2006-10-20	110	CRD Renewal Fee
52531	TP VIO	INVOICED	2005-08-04	750	TP - Tobacco Fine Violation
52533	SS VIO	INVOICED	2005-08-04	50	SS - State Surcharge (Tobacco)
52532	TS VIO	INVOICED	2005-08-04	500	TS - State Fines (Tobacco)
480862	RENEWAL	INVOICED	2004-09-20	110	CRD Renewal Fee
25689	TP VIO	INVOICED	2003-04-01	750	TP - Tobacco Fine Violation
480863	RENEWAL	INVOICED	2002-09-26	110	CRD Renewal Fee
399717	LICENSE	INVOICED	2000-12-01	130	Cigarette Retail Dealer License Fee
3289	TP VIO	INVOICED	2000-10-03	750	TP - Tobacco Fine Violation

Issued Charges

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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2856437709

2020-05-01

0202

PPP

15624 CROSSBAY BLVD, HOWARD BEACH, NY, 11414

Loan Status Date	2021-04-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17612
Loan Approval Amount (current)	17612
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	HOWARD BEACH, QUEENS, NY, 11414-0001
Project Congressional District	NY-07
Number of Employees	3
NAICS code	453220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	17769.74
Forgiveness Paid Date	2021-03-29

6513548405

2021-02-10