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SHELTER ISLAND IGA, LLC

Company Details

Name: SHELTER ISLAND IGA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Apr 2009 (16 years ago)
Entity Number: 3796972
ZIP code: 11762
County: Suffolk
Place of Formation: New York
Address: 1038 Park Boulevard, Massapequa Park, NY, United States, 11762

DOS Process Agent

Name Role Address
GINO PERONACE DOS Process Agent 1038 Park Boulevard, Massapequa Park, NY, United States, 11762

Licenses

Number Type Date Last renew date End date Address Description
474388 Retail grocery store No data No data No data 75 N FERRY RD, SHELTER ISLAND, NY, 11964 No data
474885 Plant Dealers No data No data No data 75 N FERRY RD, SHELTER ISLAND, NY, 11964 Grocery Store
0081-21-111756 Alcohol sale 2021-10-13 2021-10-13 2024-10-31 75 N FERRY ROAD, SHELTER ISLAND, New York, 11964 Grocery Store

History

Start date End date Type Value
2023-06-23 2025-04-04 Address 1038 Park Boulevard, Massapequa Park, NY, 11762, USA (Type of address: Service of Process)
2009-04-09 2023-06-23 Address 75 N. FERRY RD, SHELTER ISLAND, NY, 11964, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250404003196 2025-04-04 BIENNIAL STATEMENT 2025-04-04
230623002384 2023-06-23 BIENNIAL STATEMENT 2023-04-01
140715002075 2014-07-15 BIENNIAL STATEMENT 2013-04-01
090714000228 2009-07-14 CERTIFICATE OF PUBLICATION 2009-07-14
090409000615 2009-04-09 ARTICLES OF ORGANIZATION 2009-04-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-09-05 SHELTER ISLAND IGA 75 N FERRY RD, SHELTER ISLAND, Suffolk, NY, 11964 A Food Inspection Department of Agriculture and Markets No data
2023-09-22 SHELTER ISLAND IGA 75 N FERRY RD, SHELTER ISLAND, Suffolk, NY, 11964 A Food Inspection Department of Agriculture and Markets No data
2022-10-03 SHELTER ISLAND IGA 75 N FERRY RD, SHELTER ISLAND, Suffolk, NY, 11964 A Food Inspection Department of Agriculture and Markets No data

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2406531 Other Personal Property Damage 2024-09-17 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 303000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2024-09-17
Termination Date 2024-12-03
Date Issue Joined 2024-11-15
Section 1332
Sub Section PD
Status Terminated

Parties

Name U.S. UNDERWRITERS INSURANCE CO
Role Plaintiff
Name SHELTER ISLAND IGA, LLC
Role Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State