| Name: | SOUTHERN ISLAND STORES, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Feb 2014 (11 years ago) |
| Entity Number: | 4533750 |
| ZIP code: | 90248 |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | 15001 S FIGUEROA STREET, GARDENA, CA, United States, 90248 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 15001 S FIGUEROA STREET, GARDENA, CA, United States, 90248 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140428000496 | 2014-04-28 | CERTIFICATE OF PUBLICATION | 2014-04-28 |
| 140224000600 | 2014-02-24 | APPLICATION OF AUTHORITY | 2014-02-24 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2933306 | PL VIO | INVOICED | 2018-11-23 | 2900 | PL - Padlock Violation |
| 2891763 | PL VIO | CREDITED | 2018-09-26 | 500 | PL - Padlock Violation |
| 2668201 | CL VIO | INVOICED | 2017-09-20 | 350 | CL - Consumer Law Violation |
| 2666163 | OL VIO | INVOICED | 2017-09-15 | 500 | OL - Other Violation |
| 2644924 | OL VIO | CREDITED | 2017-07-21 | 750 | OL - Other Violation |
| 2640801 | CL VIO | CREDITED | 2017-07-12 | 175 | CL - Consumer Law Violation |
| 2536422 | CL VIO | INVOICED | 2017-01-20 | 350 | CL - Consumer Law Violation |
| 2519744 | CL VIO | CREDITED | 2016-12-22 | 175 | CL - Consumer Law Violation |
| 2459104 | OL VIO | INVOICED | 2016-10-03 | 500 | OL - Other Violation |
| 2457208 | OL VIO | INVOICED | 2016-09-29 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-09-19 | Default Decision | BUSINESS IS ADVERTISING A SPECIAL SALE WITHOUT A LICENSE | 1 | No data | 1 | No data |
| 2017-06-30 | Default Decision | Business fails to post open door or window complaint sign | 1 | No data | 1 | No data |
| 2017-06-30 | Default Decision | BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW | 1 | No data | 1 | No data |
| 2017-06-29 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | 1 | No data |
| 2016-11-28 | Default Decision | NO RECEIPT GIVEN UPON REQUEST | 1 | No data | 1 | No data |
| 2016-08-12 | Default Decision | BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW | 2 | No data | 2 | No data |
| 2016-08-10 | Default Decision | BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW | 1 | No data | 1 | No data |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
