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INTERNATIONAL SHOPPES, LLC

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Company Details

Name: INTERNATIONAL SHOPPES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Feb 1996 (29 years ago)
Entity Number: 2003529
ZIP code: 11581
County: Queens
Place of Formation: New York
Address: 540 ROCKAWAY AVE, VALLEY STREAM, NY, United States, 11581

DOS Process Agent

Name Role Address
the llc DOS Process Agent 540 ROCKAWAY AVE, VALLEY STREAM, NY, United States, 11581

Agent

Name Role Address
stephen r. greenbaum Agent 540 ROCKAWAY AVE, VALLEY STREAM, NY, 11581

Links between entities

Type:
Headquarter of
Company Number:
001335447
State:
RHODE ISLAND
RHODE ISLAND profile:
Type:
Headquarter of
Company Number:
1212642
State:
CONNECTICUT

History

Start date End date Type Value
2024-01-12 2024-06-20 Address 540 Rockaway Ave, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)
2008-12-31 2024-01-12 Address 540 ROCKAWAY AVENUE, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)
2002-01-31 2008-12-31 Address 540 ROCKAWAY AVE, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)
1996-02-26 2002-01-31 Address 154-09 146TH AVE., JAMAICA, NY, 11434, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240620003693 2024-06-20 CERTIFICATE OF AMENDMENT 2024-06-20
240112000517 2024-01-12 BIENNIAL STATEMENT 2024-01-12
210720001245 2021-07-20 BIENNIAL STATEMENT 2021-07-20
140214006010 2014-02-14 BIENNIAL STATEMENT 2014-02-01
120314002605 2012-03-14 BIENNIAL STATEMENT 2012-02-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3459577 TO VIO CREDITED 2022-06-30 1000 'TO - Tobacco Other
3459576 PL VIO CREDITED 2022-06-30 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-11-15 Hearing Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-11-07 Hearing Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2022-06-23 Hearing Decision SOLD OR OFFERED FOR SALE CIGARETTES FOR LESS THAN LISTED PRICE IN EXCHANGE FOR PURCHASE OF OTHER CIGARETTES 1 No data No data 1
2022-06-23 Hearing Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data 1

Trademarks Section

Serial Number:
88386046
Mark:
GRATEFUL HEAD
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2019-04-15
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
GRATEFUL HEAD

Goods And Services

For:
Dietary and nutritional supplements; nutritional supplements in drop form, capsule form, and liquid form; edible hemp oil for use as a dietary supplement; all of the foregoing containing hemp oil and only naturally occurring amounts of cannabidiol (CBD)
International Classes:
005 - Primary Class
Class Status:
Active
For:
Skin care preparations, namely, creams, lotions, oils, facial scrubs, facial masks, bath bombs, terpenes, and sprays containing hemp oil and naturally occurring amounts of cannabidiol (CBD)
International Classes:
003 - Primary Class
Class Status:
Active
For:
Electronic cigarette components in the nature of electronic inhalation devices comprised of electronic cigarette refill cartridges, electronic cigarette atomizers, electronic cigarette cartomizers and refill liquid solutions containing cannabidiol (CBD)
International Classes:
034 - Primary Class
Class Status:
Active
Serial Number:
87880369
Mark:
INTERNATIONAL SHOPPES
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-04-17
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
INTERNATIONAL SHOPPES

Goods And Services

For:
Retail store services featuring goods and duty-free goods, namely, fragrances, cosmetics, and bath and body products, namely, perfumes, colognes, facial treatments, makeup, lip balm, lotions, powders, oils, soaps, deodorants, and hair, nail and skincare products, tobacco products, namely, imported a...
First Use:
1961-05-02
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
87716087
Mark:
IS INTERNATIONAL SHOPPES EATS
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2017-12-11
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
IS INTERNATIONAL SHOPPES EATS

Goods And Services

For:
Restaurant services
International Classes:
043 - Primary Class
Class Status:
Active
Serial Number:
87716082
Mark:
IS EATS
Status:
ABANDONED - AFTER PUBLICATION
Mark Type:
SERVICE MARK
Application Filing Date:
2017-12-11
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
IS EATS

Goods And Services

For:
Restaurant services
International Classes:
043 - Primary Class
Class Status:
Abandoned

OSHA's Inspections within Industry

Inspection Summary

Date:
2014-04-04
Type:
Complaint
Address:
540 ROCKAWAY AVE, VALLEY STREAM, NY, 11581
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2012-07-05
Type:
FollowUp
Address:
540 ROCKAWAY AVENUE, VALLEY STREAM, NY, 11576
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2012-07-05
Type:
Unprog Other
Address:
540 ROCKAWAY AVENUE, VALLEY STREAM, NY, 11576
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2011-11-01
Type:
Complaint
Address:
540 ROCKAWAY AVENUE, VALLEY STREAM, NY, 11576
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2021-05-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1968922
Current Approval Amount:
1968922
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1990908.3

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State