| Name: | IA GIFT CARD BROKERS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jul 2015 (10 years ago) |
| Entity Number: | 4785866 |
| ZIP code: | 11420 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 109-20 121ST STREET, SOUTH OZONE PARK, NY, United States, 11420 |
Contact Details
Phone +1 516-688-5135
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IMRAN ALI | DOS Process Agent | 109-20 121ST STREET, SOUTH OZONE PARK, NY, United States, 11420 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2028259-DCA | Inactive | Business | 2015-09-10 | 2019-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150707010297 | 2015-07-07 | CERTIFICATE OF INCORPORATION | 2015-07-07 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2647306 | RENEWAL | INVOICED | 2017-07-26 | 340 | Secondhand Dealer General License Renewal Fee |
| 2589316 | LL VIO | INVOICED | 2017-04-13 | 750 | LL - License Violation |
| 2146803 | LICENSE | INVOICED | 2015-08-06 | 340 | Secondhand Dealer General License Fee |
| 2146805 | FINGERPRINT | INVOICED | 2015-08-06 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-03-31 | Pleaded | BUSINESS FAILS TO KEEP A RECORD O FTHE TYPE, NUMBER and DESCRIPTION OF THE IDENTIFICATION SUBMITTED B Y THE SELLER. | 1 | 1 | No data | No data |
| 2017-03-31 | Pleaded | RECORDS OF PURCHASES AND SALES ARE NOT WRITTEN IN ENGLISH and/or RECORDS DO NOT INCLUDE THE REQUIRED INFORMATION. | 1 | 1 | No data | No data |
| 2017-03-31 | Pleaded | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | 1 | No data | No data |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
