Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Richmond
    4. ›
  4. 12207
    5. ›
  5. ROMI CARDS & GIFTS, INC.

ROMI CARDS & GIFTS, INC.

Company Details

Name: ROMI CARDS & GIFTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Aug 2014 (11 years ago)
Entity Number: 4615860
ZIP code: 12207
County: Richmond
Place of Formation: New York
Address: 80 STATE ST., ALBANY, NY, United States, 12207

Contact Details

Phone +1 718-351-3271

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST., ALBANY, NY, United States, 12207

Licenses

Number Status Type Date End date
2072981-1-DCA Active Business 2018-06-08 2023-11-30
2015323-1-DCA Active Business 2014-11-06 2023-12-31

History

Start date End date Type Value
2014-08-01 2022-08-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
140801010141 2014-08-01 CERTIFICATE OF INCORPORATION 2014-08-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-17 No data 3161 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10306 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-08 No data 3161 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10306 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-03 No data 3161 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10306 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-09 No data 3161 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10306 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-26 No data 3161 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10306 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-03 No data 3161 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10306 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-31 No data 3161 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10306 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-27 No data 3161 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10306 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-18 No data 3161 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10306 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-09 No data 3161 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10306 No 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
3522039 TS VIO INVOICED 2022-09-12 1125 TS - State Fines (Tobacco)
3522038 SS VIO INVOICED 2022-09-12 250 SS - State Surcharge (Tobacco)
3522040 TP VIO INVOICED 2022-09-12 750 TP - Tobacco Fine Violation
3393986 RENEWAL INVOICED 2021-12-07 200 Tobacco Retail Dealer Renewal Fee
3387476 RENEWAL INVOICED 2021-11-05 200 Electronic Cigarette Dealer Renewal
3115415 RENEWAL INVOICED 2019-11-14 200 Electronic Cigarette Dealer Renewal
3115495 RENEWAL INVOICED 2019-11-14 200 Tobacco Retail Dealer Renewal Fee
2951753 RENEWAL_PH INVOICED 2018-12-27 55 Cigarette Retail Dealer Renewal Fee-Pharmacy
2951768 LICENSEDOC15 INVOICED 2018-12-27 15 License Document Replacement
2772697 LICENSE INVOICED 2018-04-09 200 Electronic Cigarette Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-09-08 Pleaded SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-09-08 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2017-04-27 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2015-12-28 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data

Related by officers

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

Related by address

80 STATE ST., ALBANY, NY, United States, 12207

#EAZYWORK FITNESS, LLC 'HOOD GARAGE, LLC 1 CAMBERRA ASSOCIATES LLC 1 CARRIAGE TRAIL LLC 1 LEGACY CONSTRUCTION, INC. 1 TWO 3 DELIVERY AND ASSEMBLY LLC 1-800-GOT-MOLD? LLC 10 BYINGTON LLC 10 MADISON SQUARE WEST 16A LLC 10 SPINNAKER LLC

Date of last update: 18 Feb 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated