| Name: | LOBBY GIFT SHOP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 2013 (11 years ago) |
| Entity Number: | 4481705 |
| ZIP code: | 07307 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 218 BOWERS STREET, JERSEY CITY, NJ, United States, 07307 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KARIM SOPARIWALA | DOS Process Agent | 218 BOWERS STREET, JERSEY CITY, NJ, United States, 07307 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2019732-2-DCA | Inactive | Business | 2015-03-19 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131104000128 | 2013-11-04 | CERTIFICATE OF INCORPORATION | 2013-11-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-09-07 | No data | 790 8TH AVE, Manhattan, NEW YORK, NY, 10019 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-03 | No data | 790 8TH AVE, Manhattan, NEW YORK, NY, 10019 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-03 | No data | 790 8TH AVE, Manhattan, NEW YORK, NY, 10019 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-28 | No data | 790 8TH AVE, Manhattan, NEW YORK, NY, 10019 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-02 | No data | 790 8TH AVE, Manhattan, NEW YORK, NY, 10019 | 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 |
|---|---|---|---|---|---|
| 2886530 | DCA-SUS | CREDITED | 2018-09-18 | 1420 | Suspense Account |
| 2887062 | NGC | INVOICED | 2018-09-18 | 20 | No Good Check Fee |
| 2884412 | CL VIO | INVOICED | 2018-09-13 | 175 | CL - Consumer Law Violation |
| 2501681 | TP VIO | INVOICED | 2016-12-01 | 500 | TP - Tobacco Fine Violation |
| 2499215 | WM VIO | INVOICED | 2016-11-29 | 400 | WM - W&M Violation |
| 2499214 | OL VIO | INVOICED | 2016-11-29 | 1000 | OL - Other Violation |
| 2472218 | OL VIO | CREDITED | 2016-10-17 | 500 | OL - Other Violation |
| 2472219 | WM VIO | CREDITED | 2016-10-17 | 25 | WM - W&M Violation |
| 2471889 | TP VIO | CREDITED | 2016-10-14 | 300 | TP - Tobacco Fine Violation |
| 2021229 | LICENSE | INVOICED | 2015-03-18 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-09-07 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2016-10-03 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2016-10-03 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | No data | 1 | No data |
| 2016-10-03 | Default Decision | BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES | 2 | No data | 2 | No data |
| 2016-10-03 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4453257305 | 2020-04-29 | 0202 | PPP | 790 8TH AVENUE, NEW YORK, NY, 10019 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2280388503 | 2021-02-20 | 0202 | PPS | 790 8th Ave, New York, NY, 10019-7568 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 08 Mar 2025
Sources: New York Secretary of State
