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AUSTIN CARDS INC.

Company Details

Name: AUSTIN CARDS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 May 2012 (13 years ago)
Date of dissolution: 13 Dec 2019
Entity Number: 4238698
ZIP code: 11375
County: Queens
Place of Formation: New York
Address: 71-41 AUSTIN STREET, FOREST HILLS, NY, United States, 11375
Principal Address: 71 - 41 AUSTIN STREET APT. 2, FOREST HILLS, NY, United States, 11375

Contact Details

Phone +1 718-268-6603

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MAHENDRA PATEL Chief Executive Officer 7141 AUSTIN ST, FOREST HILLS, NY, United States, 11375

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 71-41 AUSTIN STREET, FOREST HILLS, NY, United States, 11375

Licenses

Number Status Type Date End date
1431043-DCA Inactive Business 2012-05-23 2019-12-31

Filings

Filing Number Date Filed Type Effective Date
191213000126 2019-12-13 CERTIFICATE OF DISSOLUTION 2019-12-13
190130060000 2019-01-30 BIENNIAL STATEMENT 2018-05-01
170206006002 2017-02-06 BIENNIAL STATEMENT 2016-05-01
141002006038 2014-10-02 BIENNIAL STATEMENT 2014-05-01
120501000563 2012-05-01 CERTIFICATE OF INCORPORATION 2012-05-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-07-24 No data 7141 AUSTIN ST, Queens, FOREST HILLS, NY, 11375 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-02 No data 7141 AUSTIN ST, Queens, FOREST HILLS, NY, 11375 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-31 No data 7141 AUSTIN ST, Queens, FOREST HILLS, NY, 11375 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-22 No data 7141 AUSTIN ST, Queens, FOREST HILLS, NY, 11375 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-27 No data 7141 AUSTIN ST, Queens, FOREST HILLS, NY, 11375 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-05 No data 7141 AUSTIN ST, Queens, FOREST HILLS, NY, 11375 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-28 No data 7141 AUSTIN ST, Queens, FOREST HILLS, NY, 11375 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-13 No data 7141 AUSTIN ST, Queens, FOREST HILLS, NY, 11375 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-24 No data 7141 AUSTIN ST, Queens, FOREST HILLS, NY, 11375 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-03 No data 7141 AUSTIN ST, Queens, FOREST HILLS, NY, 11375 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
2701362 RENEWAL INVOICED 2017-11-29 110 Cigarette Retail Dealer Renewal Fee
2216774 RENEWAL INVOICED 2015-11-16 110 Cigarette Retail Dealer Renewal Fee
2097285 OL VIO INVOICED 2015-06-05 125 OL - Other Violation
1544791 RENEWAL INVOICED 2013-12-27 110 Cigarette Retail Dealer Renewal Fee
193838 TS VIO INVOICED 2012-12-20 400 TS - State Fines (Tobacco)
193839 SS VIO INVOICED 2012-12-20 50 SS - State Surcharge (Tobacco)
1142781 CNV_TFEE INVOICED 2012-05-23 2.740000009536743 WT and WH - Transaction Fee
1142780 LICENSE INVOICED 2012-05-23 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-06-03 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

Date of last update: 29 Dec 2024

Sources: New York Secretary of State