| Name: | KRUPA CARDS SHOP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Feb 2016 (9 years ago) |
| Entity Number: | 4893035 |
| ZIP code: | 11040 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 35 OLD BROADWAY, GARDEN CITY PARK, NY, United States, 11040 |
Contact Details
Phone +1 917-405-0211
| Name | Role | Address |
|---|---|---|
| RAKESH PATEL | DOS Process Agent | 35 OLD BROADWAY, GARDEN CITY PARK, NY, United States, 11040 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2075538-1-DCA | Active | Business | 2018-07-12 | 2023-11-30 |
| 2035315-1-DCA | Active | Business | 2016-03-30 | 2023-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160209010054 | 2016-02-09 | ARTICLES OF ORGANIZATION | 2016-02-09 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3392585 | RENEWAL | INVOICED | 2021-12-02 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3392356 | RENEWAL | INVOICED | 2021-11-30 | 200 | Electronic Cigarette Dealer Renewal |
| 3126458 | RENEWAL | INVOICED | 2019-12-12 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3120181 | RENEWAL | INVOICED | 2019-11-26 | 200 | Electronic Cigarette Dealer Renewal |
| 2764306 | LICENSE | INVOICED | 2018-03-26 | 200 | Electronic Cigarette Dealer License Fee |
| 2714428 | RENEWAL_PH | CREDITED | 2017-12-21 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| 2714431 | RENEWAL | INVOICED | 2017-12-21 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2546839 | CL VIO | INVOICED | 2017-02-03 | 175 | CL - Consumer Law Violation |
| 2309901 | LICENSE | INVOICED | 2016-03-28 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-01-26 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
