| Name: | LIBERTY DEPARTMENT STORES II, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 1992 (33 years ago) |
| Entity Number: | 1638084 |
| ZIP code: | 11242 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 54-30 MYRTLE AVENUE, RIDGEWOOD, NY, United States, 11385 |
| Address: | 26 COURT STREET,, SUITE 1200, BROOKLYN, NY, United States, 11242 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDMOND GUINDI | Chief Executive Officer | 54-30 MYRTLE AVENUE, RIDGEWOOD, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 26 COURT STREET,, SUITE 1200, BROOKLYN, NY, United States, 11242 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-16 | 2024-11-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-28 | 2024-09-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1992-05-20 | 2023-07-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1992-05-20 | 2019-10-21 | Address | 42 FALMOUTH STREET, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191021002020 | 2019-10-21 | BIENNIAL STATEMENT | 2018-05-01 |
| 920520000275 | 1992-05-20 | CERTIFICATE OF INCORPORATION | 1992-05-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-10-21 | No data | 5430 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-24 | No data | 5430 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-09 | No data | 5430 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-06 | No data | 5430 MYRTLE AVE, Queens, RIDGEWOOD, NY, 11385 | Pass | 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 |
|---|---|---|---|---|---|
| 3129344 | CL VIO | INVOICED | 2019-12-18 | 175 | CL - Consumer Law Violation |
| 3129164 | CL VIO | INVOICED | 2019-12-18 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-09 | Pleaded | BUSINESS DOES NOT PROVIDE REQUIRED WRITTEN DISCLOSURE TO CONSUMERS PRIOR TO ACCEPTING PAYMENT FROM CONSUMERS FOR A LAYAWAY PURCHASE, or WRITTEN DISCLOSURE FOR LAYAWAY PURCHASES DOES NOT INCLUDE ALL REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2019-12-09 | 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: 05 Jan 2025
Sources: New York Secretary of State
