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JACQUES TORRES RETAIL, LLC

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Company Details

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

DOS Process Agent

Name Role Address
BROOKLYN ARMY TERMINAL DOS Process Agent 140 58TH STREET, BUILDING B, UNIT 6H, BROOKLYN, NY, United States, 11220

Licenses

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

History

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)

Filings

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

Fine And Fees

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
41904.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2018-11-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
FIGUEROA
Party Role:
Plaintiff
Party Name:
JACQUES TORRES RETAIL, LLC
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State