Search icon

SPY SHOPS INTERNATIONAL INC

Company claim

Is this your business?

Get access!

Company Details

Name: SPY SHOPS INTERNATIONAL INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Oct 2011 (14 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

Chief Executive Officer

Name Role Address
JESSE MILLER Chief Executive Officer 138 EAST 34TH ST, #2F, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 138 EAST 34TH ST, #2F, NEW YORK, NY, United States, 10016

Licenses

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

History

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)

Filings

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

Complaints

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

Fine And Fees

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

Issued Charges

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

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State