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DUTY FREE AMERICAS, INC.

Company Details

Name: DUTY FREE AMERICAS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Sep 2010 (15 years ago)
Entity Number: 3995649
ZIP code: 10005
County: Queens
Place of Formation: Maryland
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 6100 HOLLYWOOD BLVD, 7TH FL, HOLLYWOOD, FL, United States, 33024

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JEROME FALIC Chief Executive Officer 6100 HOLLYWOOD BLVD, 7TH FL, HOLLYWOOD, FL, United States, 33024

History

Start date End date Type Value
2019-01-28 2020-09-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-11-06 2016-09-01 Address 6100 HOLLYWOOD BLVD, 7TH FL, HOLLYWOOD, FL, 33024, USA (Type of address: Chief Executive Officer)
2012-06-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-09-15 2012-06-27 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200902060148 2020-09-02 BIENNIAL STATEMENT 2020-09-01
200102062335 2020-01-02 BIENNIAL STATEMENT 2018-09-01
SR-102204 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160901006007 2016-09-01 BIENNIAL STATEMENT 2016-09-01
140902006892 2014-09-02 BIENNIAL STATEMENT 2014-09-01
121106002012 2012-11-06 BIENNIAL STATEMENT 2012-09-01
120627000878 2012-06-27 CERTIFICATE OF CHANGE (BY AGENT) 2012-06-27
100915000155 2010-09-15 APPLICATION OF AUTHORITY 2010-09-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-06-21 No data JFK AIRPORT, Queens, JAMAICA, NY, 11430 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-14 No data JFK AIRPORT, Queens, JAMAICA, NY, 11430 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
143251 CL VIO INVOICED 2011-11-17 125 CL - Consumer Law Violation
143589 CL VIO INVOICED 2011-11-17 125 CL - Consumer Law Violation
148534 CL VIO INVOICED 2011-11-17 125 CL - Consumer Law Violation
148537 CL VIO INVOICED 2011-11-17 125 CL - Consumer Law Violation

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
527275 Interstate 2024-01-17 174475 2020 3 4 Private(Property)
Legal Name DUTY FREE AMERICAS
DBA Name -
Physical Address 200 INDUSTRIAL DR, GRAND ISLAND, NY, 14072, US
Mailing Address 200 INDUSTRIAL DR, GRAND ISLAND, NY, 14072, US
Phone (716) 773-2022
Fax (716) 773-4237
E-mail STORE293@DUTYFREEAMERICAS.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 27 Mar 2025

Sources: New York Secretary of State