INTERNATIONAL SHOPPES, LLC
Headquarter
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 |
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 |
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 |
---|---|---|---|---|---|---|
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 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State