ROMI CARDS & GIFTS, INC.
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| 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
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST., ALBANY, NY, United States, 12207 |
| 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 |
| 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 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140801010141 | 2014-08-01 | CERTIFICATE OF INCORPORATION | 2014-08-01 |
| 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 |
| 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 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State