| Name: | HAYA CARDS & GIFTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 2012 (13 years ago) |
| Entity Number: | 4257909 |
| ZIP code: | 12207 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Contact Details
Phone +1 718-494-2254
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2017471-1-DCA | Inactive | Business | 2015-01-21 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120613000200 | 2012-06-13 | CERTIFICATE OF INCORPORATION | 2012-06-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-05-30 | No data | 2845 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-26 | No data | 2845 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-29 | No data | 2845 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-24 | No data | 2845 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-20 | No data | 2845 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-20 | No data | 2845 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10313 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-02 | No data | 2845 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-27 | No data | 2845 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-23 | No data | 2845 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | 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 |
|---|---|---|---|---|---|
| 2758261 | TP VIO | INVOICED | 2018-03-12 | 1000 | TP - Tobacco Fine Violation |
| 2728906 | TP VIO | CREDITED | 2018-01-16 | 750 | TP - Tobacco Fine Violation |
| 2696676 | RENEWAL_PH | INVOICED | 2017-11-20 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| 2224313 | RENEWAL | INVOICED | 2015-11-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2097354 | CL VIO | CREDITED | 2015-06-05 | 175 | CL - Consumer Law Violation |
| 1924880 | LICENSE | INVOICED | 2014-12-28 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-12-26 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-05-27 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
