| Name: | NAZ CARDS & GIFTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 2014 (10 years ago) |
| Entity Number: | 4674933 |
| ZIP code: | 12207 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 80 STATE ST., ALBANY, NY, United States, 12207 |
Contact Details
Phone +1 718-984-3335
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2073595-1-DCA | Active | Business | 2018-06-16 | 2023-11-30 |
| 2024210-2-DCA | Active | Business | 2015-06-11 | 2024-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141203010265 | 2014-12-03 | CERTIFICATE OF INCORPORATION | 2014-12-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-07-11 | NAZ CARDS & GIFTS | 4346 AMBOY ROAD, STATEN ISLAND, Richmond, NY, 10312 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-07-20 | No data | 4346 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10312 | 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 | 4346 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10312 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-22 | No data | 4346 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10312 | 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 | 4346 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10312 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-15 | No data | 4346 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10312 | 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 | 4346 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10312 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-20 | No data | 4346 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10312 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-10 | No data | 4346 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10312 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-15 | No data | 4346 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10312 | 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 |
|---|---|---|---|---|---|
| 3559842 | RENEWAL | INVOICED | 2022-11-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3388570 | RENEWAL | INVOICED | 2021-11-10 | 200 | Electronic Cigarette Dealer Renewal |
| 3281657 | RENEWAL | INVOICED | 2021-01-11 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3121185 | RENEWAL | INVOICED | 2019-11-29 | 200 | Electronic Cigarette Dealer Renewal |
| 2949404 | RENEWAL | INVOICED | 2018-12-20 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2763170 | LICENSE | INVOICED | 2018-03-22 | 200 | Electronic Cigarette Dealer License Fee |
| 2705423 | TP VIO | INVOICED | 2017-12-05 | 750 | TP - Tobacco Fine Violation |
| 2522091 | RENEWAL | INVOICED | 2016-12-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2099479 | LICENSE | INVOICED | 2015-06-09 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-11-20 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
