| Name: | THRIFTWAY RALPH AVENUE CARD & GIFT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 2009 (16 years ago) |
| Entity Number: | 3772444 |
| ZIP code: | 11234 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1940 RALPH AVE, BROOKLYN, NY, United States, 11234 |
| Principal Address: | 1366 E 99TH STREET, BROOKLYN, NY, United States, 11236 |
Contact Details
Phone +1 718-444-1740
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1940 RALPH AVE, BROOKLYN, NY, United States, 11234 |
| Name | Role | Address |
|---|---|---|
| PHILIP ZALON | Chief Executive Officer | 1940 RALPH AVE, BROOKLYN, NY, United States, 11234 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1313073-DCA | Inactive | Business | 2009-04-02 | 2015-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-09 | 2011-02-22 | Address | 1366 EAST 99TH STREET, BROOKLYN, NY, 11236, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110222003000 | 2011-02-22 | BIENNIAL STATEMENT | 2011-02-01 |
| 090209000160 | 2009-02-09 | CERTIFICATE OF INCORPORATION | 2009-02-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-02-26 | No data | 1940 RALPH AVE, Brooklyn, BROOKLYN, NY, 11234 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-26 | No data | 1940 RALPH AVE, Brooklyn, BROOKLYN, NY, 11234 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-22 | No data | 1940 RALPH AVE, Brooklyn, BROOKLYN, NY, 11234 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-29 | No data | 1940 RALPH AVE, Brooklyn, BROOKLYN, NY, 11234 | 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 |
|---|---|---|---|---|---|
| 1951807 | TP VIO | INVOICED | 2015-01-28 | 750 | TP - Tobacco Fine Violation |
| 1532994 | RENEWAL | INVOICED | 2013-12-11 | 110 | Cigarette Retail Dealer Renewal Fee |
| 955730 | RENEWAL | INVOICED | 2011-10-14 | 110 | CRD Renewal Fee |
| 955731 | RENEWAL | INVOICED | 2009-12-02 | 110 | CRD Renewal Fee |
| 955729 | LICENSE | INVOICED | 2009-04-06 | 55 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-01-22 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
