| Name: | THE TIME STORE, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 May 2013 (12 years ago) |
| Entity Number: | 4403386 |
| ZIP code: | 11101 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 3324 NORTHERN BLVD, LONG ISLAND CITY, NY, United States, 11101 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300T1LH4ZQCYJVR62 | 4403386 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 82-10 217TH STREET, HOLLIS HILLS, NEW YORK, US-NY, US, 11427 |
| Headquarters | Suite 600 3324 Northern Blvd, Long Island, US-NY, US, 11101 |
Registration details
| Registration Date | 2019-01-29 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-01-28 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 4403386 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 3324 NORTHERN BLVD, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-14 | 2019-09-23 | Address | 82-10 217TH STREET, HOLLIS HILLS, NY, 11427, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190923002050 | 2019-09-23 | BIENNIAL STATEMENT | 2019-05-01 |
| 140128000570 | 2014-01-28 | CERTIFICATE OF PUBLICATION | 2014-01-28 |
| 130514001034 | 2013-05-14 | ARTICLES OF ORGANIZATION | 2013-05-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-07-30 | No data | 8000 COOPER AVE, Queens, GLENDALE, NY, 11385 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-23 | No data | 8000 COOPER AVE, Queens, GLENDALE, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-28 | No data | 8000 COOPER AVE, Queens, GLENDALE, NY, 11385 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1903085 | CL VIO | CREDITED | 2014-12-04 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-11-28 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1506948 | Trademark | 2015-09-02 | consent | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | LUMONDI, INC. |
| Role | Plaintiff |
| Name | THE TIME STORE, LLC |
| Role | Defendant |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
