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FORGET ME NOT GIFTS NYC, INC.

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Company Details

Name: FORGET ME NOT GIFTS NYC, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jan 2014 (11 years ago)
Entity Number: 4521786
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 381 5TH AVE, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ZULFIQAR KHAN DOS Process Agent 381 5TH AVE, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2014-01-30 2022-01-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
140130010125 2014-01-30 CERTIFICATE OF INCORPORATION 2014-01-30

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2892518 OL VIO INVOICED 2018-09-27 250 OL - Other Violation
2892517 CL VIO INVOICED 2018-09-27 350 CL - Consumer Law Violation
2812815 CL VIO CREDITED 2018-07-13 260 CL - Consumer Law Violation
2812816 OL VIO CREDITED 2018-07-13 125 OL - Other Violation
2805704 CL VIO INVOICED 2018-07-03 350 CL - Consumer Law Violation
2779005 CL VIO CREDITED 2018-04-20 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-07-06 Default Decision RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data
2018-07-06 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data 1 No data
2018-04-12 Default Decision RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2021-02-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5290.00
Total Face Value Of Loan:
5290.00
Date:
2020-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5290.00
Total Face Value Of Loan:
5290.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$5,290
Date Approved:
2021-02-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,290
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$5,368.47
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $5,287
Utilities: $1
Jobs Reported:
3
Initial Approval Amount:
$5,290
Date Approved:
2020-05-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,290
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$5,345.84
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $5,290

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State