| Name: | SPY SHOPS INTERNATIONAL INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 2011 (13 years ago) |
| Entity Number: | 4154346 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 138 EAST 34TH ST, #2F, NEW YORK, NY, United States, 10016 |
Contact Details
Phone +1 212-779-7467
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JESSE MILLER | Chief Executive Officer | 138 EAST 34TH ST, #2F, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 138 EAST 34TH ST, #2F, NEW YORK, NY, United States, 10016 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2058084-DCA | Inactive | Business | 2017-09-12 | 2018-12-31 |
| 1460411-DCA | Inactive | Business | 2013-03-28 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-10-18 | 2013-11-25 | Address | 138 E 34 ST 2F, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131125002108 | 2013-11-25 | BIENNIAL STATEMENT | 2013-10-01 |
| 111018000040 | 2011-10-18 | CERTIFICATE OF INCORPORATION | 2011-10-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-04-29 | No data | 865 1ST AVE, Manhattan, NEW YORK, NY, 10017 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-02 | No data | 865 1ST AVE, Manhattan, NEW YORK, NY, 10017 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-21 | No data | 865 1ST AVE, Manhattan, NEW YORK, NY, 10017 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-26 | No data | 865 1ST AVE, Manhattan, NEW YORK, NY, 10017 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-19 | No data | 138 E 34TH ST, Manhattan, NEW YORK, NY, 10016 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-18 | No data | 138 E 34TH ST, Manhattan, NEW YORK, NY, 10016 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-17 | No data | 138 E 34TH ST, Manhattan, NEW YORK, NY, 10016 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-17 | No data | 138 EAST 34 STREET, Manhattan, NEW YORK, NY, 10016 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-22 | No data | 138 E 34TH ST, Manhattan, NEW YORK, NY, 10016 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2019-06-21 | 2019-07-22 | Quality of Work | No | 0.00 | No Business Response |
| 2017-07-18 | 2017-08-10 | Damaged Goods | No | 0.00 | No Business Response |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3108666 | PL VIO | INVOICED | 2019-10-30 | 2900 | PL - Padlock Violation |
| 3078059 | PL VIO | CREDITED | 2019-09-03 | 500 | PL - Padlock Violation |
| 2659666 | PL VIO | INVOICED | 2017-08-25 | 500 | PL - Padlock Violation |
| 2659697 | LICENSE | INVOICED | 2017-08-25 | 255 | Electronic Store License Fee |
| 2001218 | RENEWAL | INVOICED | 2015-02-27 | 340 | Electronics Store Renewal |
| 1237777 | LICENSE | INVOICED | 2013-03-28 | 340 | Electronic Store License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-08-26 | Default Decision | BUSINESS OFFERS FOR SALE ELECTRONIC GOODS TO THE PUBLIC WITHOUT A LICENSE. | 1 | No data | 1 | No data |
| 2017-08-17 | Settlement (Pre-Hearing) | BUSINESS OFFERS FOR SALE ELECTRONIC GOODS TO THE PUBLIC WITHOUT A LICENSE. | 1 | 1 | No data | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
