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FORGET ME NOT GIFTS NYC, INC.

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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-07-06 No data 381 5TH AVE, Manhattan, NEW YORK, NY, 10016 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-12 No data 381 5TH AVE, Manhattan, NEW YORK, NY, 10016 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
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4622448508 2021-02-26 0202 PPS 381 5th Ave, New York, NY, 10016-3322
Loan Status Date 2022-09-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5290
Loan Approval Amount (current) 5290
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10016-3322
Project Congressional District NY-12
Number of Employees 4
NAICS code 448140
Borrower Race Asian
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5368.47
Forgiveness Paid Date 2022-08-18

Date of last update: 26 Mar 2025

Sources: New York Secretary of State