| Name: | JACQUES TORRES RETAIL, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Dec 2006 (18 years ago) |
| Entity Number: | 3453264 |
| ZIP code: | 11220 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 140 58TH STREET, BUILDING B, UNIT 6H, BROOKLYN, NY, United States, 11220 |
Contact Details
Phone +1 212-414-2462
| Name | Role | Address |
|---|---|---|
| BROOKLYN ARMY TERMINAL | DOS Process Agent | 140 58TH STREET, BUILDING B, UNIT 6H, BROOKLYN, NY, United States, 11220 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2026033-DCA | Inactive | Business | 2015-07-23 | 2020-03-31 |
| 1321184-DCA | Inactive | Business | 2009-06-04 | 2014-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-17 | 2020-04-21 | Address | 350 HUDSON, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2008-12-31 | 2012-12-17 | Address | 350 HUDSON, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2006-12-26 | 2008-12-31 | Address | ATTN: KRIS KRUID, 66 WATER ST., BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201204060982 | 2020-12-04 | BIENNIAL STATEMENT | 2020-12-01 |
| 200421000344 | 2020-04-21 | CERTIFICATE OF CHANGE | 2020-04-21 |
| 191017060243 | 2019-10-17 | BIENNIAL STATEMENT | 2018-12-01 |
| 161205008408 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 141202006898 | 2014-12-02 | BIENNIAL STATEMENT | 2014-12-01 |
| 121217006158 | 2012-12-17 | BIENNIAL STATEMENT | 2012-12-01 |
| 110630000780 | 2011-06-30 | CERTIFICATE OF AMENDMENT | 2011-06-30 |
| 081231002530 | 2008-12-31 | BIENNIAL STATEMENT | 2008-12-01 |
| 061226000049 | 2006-12-26 | ARTICLES OF ORGANIZATION | 2006-12-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-03-06 | No data | 285 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10023 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-07 | No data | 412 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10017 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-29 | No data | 285 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10023 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-19 | No data | 285 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10023 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-26 | No data | 285 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10023 | 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 |
|---|---|---|---|---|---|
| 2754005 | RENEWAL2 | INVOICED | 2018-03-02 | 80 | Stoop Line Stand Renewal Fee, Confectionery or Ice Cream |
| 2289423 | RENEWAL2 | INVOICED | 2016-03-01 | 80 | Stoop Line Stand Renewal Fee, Confectionery or Ice Cream |
| 2098404 | LICENSE2 | INVOICED | 2015-06-08 | 40 | Stoop Line Stand, Confectionery or Ice Cream |
| 1768901 | PL VIO | INVOICED | 2014-08-27 | 50 | PL - Padlock Violation |
| 991022 | RENEWAL | INVOICED | 2012-01-25 | 80 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 169479 | WH VIO | INVOICED | 2011-02-14 | 250 | WH - W&M Hearable Violation |
| 146401 | CL VIO | INVOICED | 2011-02-01 | 250 | CL - Consumer Law Violation |
| 991023 | RENEWAL | INVOICED | 2010-04-27 | 80 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 952965 | LICENSE | INVOICED | 2009-06-08 | 40 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-08-26 | Settlement (Pre-Hearing) | UNLIC STOOPLINE STAND | 1 | 1 | No data | No data |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
