FM CARDS & GIFT INC.

Company Details

Name:	FM CARDS & GIFT INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Oct 2009 (15 years ago)
Entity Number:	3870961
ZIP code:	11580
County:	Nassau
Place of Formation:	New York
Address:	219 W MERRICK ROAD, VALLEY STREAM, NY, United States, 11580
Principal Address:	219 WEST MERRICK ROAD, VALLEY STREAM, NY, United States, 11580

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
SANJAY PATEL	DOS Process Agent	219 W MERRICK ROAD, VALLEY STREAM, NY, United States, 11580

Name	Role	Address
SANJAY B PATEL	Chief Executive Officer	219 WEST MERRICK ROAD, VALLEY STREAM, NY, United States, 11580

Start date	End date	Type	Value
2013-10-10	2017-11-06	Address	219 W MERRICK RD, VALLEY STREAM, NY, 11367, USA (Type of address: Service of Process)
2011-11-01	2013-10-10	Address	141-12 79TH AVE, APT 21, FLUSHING, NY, 11367, USA (Type of address: Chief Executive Officer)
2011-11-01	2013-10-10	Address	141-12 79TH AVE, APT 21, FLUSHING, NY, 11367, USA (Type of address: Service of Process)
2009-10-23	2011-11-01	Address	219 WEST MERRICK ROAD, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
171106006149	2017-11-06	BIENNIAL STATEMENT	2017-10-01
131010006754	2013-10-10	BIENNIAL STATEMENT	2013-10-01
111101002772	2011-11-01	BIENNIAL STATEMENT	2011-10-01
091023000607	2009-10-23	CERTIFICATE OF INCORPORATION	2009-10-23

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8369038300

2021-01-29

0235

PPS

219 W Merrick Rd, Valley Stream, NY, 11580-5514

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	10925
Loan Approval Amount (current)	10925
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	15727
Servicing Lender Name	Academy Bank National Association
Servicing Lender Address	1111 Main Street Suite 1600, KANSAS CITY, MO, 64105
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Valley Stream, NASSAU, NY, 11580-5514
Project Congressional District	NY-04
Number of Employees	2
NAICS code	453220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	15727
Originating Lender Name	Academy Bank National Association
Originating Lender Address	KANSAS CITY, MO
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10980.54
Forgiveness Paid Date	2021-08-11

Date of last update: 27 Mar 2025