| Name: | TRAVEL TRADERS HOTEL STORES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Sep 2002 (23 years ago) |
| Entity Number: | 2808675 |
| ZIP code: | 12207 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Principal Address: | 6205 BLUE LAGOON DR, STE 550, MIAMI, FL, United States, 33126 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Contact Details
Phone +1 786-388-2575
Phone +1 212-661-9008
Phone +1 212-245-8675
Phone +1 212-319-6320
Phone +1 212-697-2477
Phone +1 212-644-9190
Phone +1 212-247-8000
Phone +1 212-354-6147
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| SEAN ANDERSON | Chief Executive Officer | 6205 BLUE LAGOON DR, STE 550, MIAMI, FL, United States, 33126 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2057616-2-DCA | Inactive | Business | 2017-08-29 | 2022-12-31 |
| 1468322-DCA | Inactive | Business | 2013-06-27 | 2016-12-31 |
| 1442611-DCA | Inactive | Business | 2012-08-23 | 2021-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-10 | 2024-09-10 | Address | 6205 BLUE LAGOON DR, STE 550, MIAMI, FL, 33126, 6020, USA (Type of address: Chief Executive Officer) |
| 2024-09-10 | 2024-09-10 | Address | 6205 BLUE LAGOON DR, STE 550, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer) |
| 2020-09-29 | 2024-09-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2016-08-19 | 2024-09-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2016-08-19 | 2020-09-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240910003893 | 2024-09-10 | BIENNIAL STATEMENT | 2024-09-10 |
| 220912001688 | 2022-09-12 | BIENNIAL STATEMENT | 2022-09-01 |
| 200929060276 | 2020-09-29 | BIENNIAL STATEMENT | 2020-09-01 |
| 180919006354 | 2018-09-19 | BIENNIAL STATEMENT | 2018-09-01 |
| 160928006080 | 2016-09-28 | BIENNIAL STATEMENT | 2016-09-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3602359 | OL VIO | CREDITED | 2023-02-23 | 100 | OL - Other Violation |
| 3564504 | RENEWAL | INVOICED | 2022-12-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3528147 | TP VIO | INVOICED | 2022-09-30 | 750 | TP - Tobacco Fine Violation |
| 3528105 | SS VIO | INVOICED | 2022-09-30 | 250 | SS - State Surcharge (Tobacco) |
| 3528146 | TS VIO | INVOICED | 2022-09-30 | 1125 | TS - State Fines (Tobacco) |
| 3391973 | RENEWAL | INVOICED | 2021-11-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3276342 | RENEWAL | INVOICED | 2020-12-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3276345 | RENEWAL | INVOICED | 2020-12-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3276387 | RENEWAL | INVOICED | 2020-12-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3147007 | CL VIO | INVOICED | 2020-01-22 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-11-14 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2024-11-14 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | No data | No data |
| 2024-11-14 | Pleaded | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2024-04-22 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-04-22 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-02-17 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2022-09-28 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-09-28 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2020-01-09 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2019-02-14 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | 2 | No data |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
