YAHYA CARDS & GIFTS INC.
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| Name: | YAHYA CARDS & GIFTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 2012 (13 years ago) |
| Entity Number: | 4239048 |
| ZIP code: | 10312 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 262 ARDEN AVE# L & M, STATEN ISLAND, NY, United States, 10312 |
Contact Details
Phone +1 718-317-8727
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 262 ARDEN AVE# L & M, STATEN ISLAND, NY, United States, 10312 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1449385-DCA | Inactive | Business | 2012-10-24 | 2015-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-01 | 2023-05-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120501001172 | 2012-05-01 | CERTIFICATE OF INCORPORATION | 2012-05-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1636473 | CL VIO | INVOICED | 2014-03-28 | 175 | CL - Consumer Law Violation |
| 1540490 | RENEWAL | INVOICED | 2013-12-20 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1160200 | LICENSE | INVOICED | 2012-11-05 | 85 | Cigarette Retail Dealer License Fee |
| 1160199 | CNV_TFEE | INVOICED | 2012-11-05 | 2.119999885559082 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-03-17 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State