| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTERNATIONAL SHOPPES, LLC, RHODE ISLAND | 001335447 | RHODE ISLAND |
| Headquarter of | INTERNATIONAL SHOPPES, LLC, CONNECTICUT | 1212642 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 540 ROCKAWAY AVE, VALLEY STREAM, NY, United States, 11581 |
| Name | Role | Address |
|---|---|---|
| stephen r. greenbaum | Agent | 540 ROCKAWAY AVE, VALLEY STREAM, NY, 11581 |
| 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) |
| 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 |
| 100324002161 | 2010-03-24 | BIENNIAL STATEMENT | 2010-02-01 |
| 081231000640 | 2008-12-31 | CERTIFICATE OF MERGER | 2008-12-31 |
| 080221002807 | 2008-02-21 | BIENNIAL STATEMENT | 2008-02-01 |
| 060213002269 | 2006-02-13 | BIENNIAL STATEMENT | 2006-02-01 |
| 040116002128 | 2004-01-16 | BIENNIAL STATEMENT | 2004-02-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-08-02 | INTERNATIONAL SHOPPES | 540 ROCKAWAY AVE, VALLEY STREAM, Nassau, NY, 11581 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-06-23 | No data | JFK AIRPORT, Queens, Jamaica, NY, 11430 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-16 | No data | JFK TERMINAL 1, Queens, JAMAICA, NY, 11430 | 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 |
|---|---|---|---|---|---|
| 3459577 | TO VIO | CREDITED | 2022-06-30 | 1000 | 'TO - Tobacco Other |
| 3459576 | PL VIO | CREDITED | 2022-06-30 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 339662678 | 0214700 | 2014-04-04 | 540 ROCKAWAY AVE, VALLEY STREAM, NY, 11581 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 879389 |
| Safety | Yes |
| Health | Yes |
| Inspection Type | FollowUp |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2012-07-05 |
| Emphasis | L: FORKLIFT |
| Case Closed | 2012-08-06 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100036 D01 |
| Issuance Date | 2012-07-30 |
| Abatement Due Date | 2012-08-20 |
| Current Penalty | 0.0 |
| Initial Penalty | 3500.0 |
| Final Order | 2012-08-02 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.36(d)(1): Employees must be able to open an exit route door from the inside at all times without keys, tools, or special knowledge. A device such as a panic bar that locks only from the outside is permitted on exit discharge doors. a) Worksite, Processing Room: Emergency exit door was locked by a sliding bolt lock and a knob lock; on or about 7/5/12. NOTE: The employer is required to provide abatement certification for this item in accordance with 29 CFR 1903.19. |
| Inspection Type | Unprog Other |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2012-07-05 |
| Emphasis | L: FORKLIFT |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2011-11-01 |
| Case Closed | 2013-01-31 |
Related Activity
| Type | Complaint |
| Activity Nr | 207633777 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L |
| Issuance Date | 2012-02-17 |
| Abatement Due Date | 2012-05-04 |
| Current Penalty | 2500.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100304 G01 IV |
| Issuance Date | 2012-02-17 |
| Abatement Due Date | 2012-02-22 |
| Initial Penalty | 4200.0 |
| Nr Instances | 1 |
| Nr Exposed | 7 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2244099008 | 2021-05-15 | 0235 | PPP | 540 Rockaway Ave, Valley Stream, NY, 11581-1918 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State
