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  5. SOUTHERN ISLAND STORES, LLC

SOUTHERN ISLAND STORES, LLC

Company Details

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

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 15001 S FIGUEROA STREET, GARDENA, CA, United States, 90248

Filings

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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-03-02 No data 101 W 116TH ST, Manhattan, NEW YORK, NY, 10026 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-04 No data 427 FULTON ST, Brooklyn, BROOKLYN, NY, 11201 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-11 No data 2952 3RD AVE, Bronx, BRONX, NY, 10455 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-19 No data 3108 STEINWAY ST, Queens, ASTORIA, NY, 11103 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-24 No data 215 E FORDHAM RD, Bronx, BRONX, NY, 10458 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-11 No data 101 W 116TH ST, Manhattan, NEW YORK, NY, 10026 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-17 No data 3108 STEINWAY ST, Queens, ASTORIA, NY, 11103 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-08 No data 932 SOUTHERN BLVD, Bronx, BRONX, NY, 10459 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-01 No data 16210 JAMAICA AVE, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-30 No data 3018 STEINWAY ST, Queens, ASTORIA, NY, 11103 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
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

Issued Charges

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340121714 0216000 2014-12-05 2952 3RD AVE, BRONX, NY, 10455
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2014-12-05
Case Closed 2016-12-13

Related Activity
Type Complaint
Activity Nr 925078
Health Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100036 D01
Issuance Date 2015-05-07
Abatement Due Date 2015-05-13
Current Penalty 3000.0
Initial Penalty 5500.0
Contest Date 2015-07-27
Final Order 2016-01-22
Nr Instances 4
Nr Exposed 7
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.36(d)(1): Employee(s) were not able to open an exit route door from the inside at all times without keys, tools, or special knowledge: a) Secondary exit door B1 leading to Bergen Ave. Emergency exit door was locked with metal bars; on or about 12/5/14. b) Secondary exit door C1 leading to Bergen Ave. Emergency exit door was locked with metal bars; on or about 12/5/14. c) Men's stockroom door leading to Bergen Ave. Emergency exit door was locked with metal bars; on or about 12/5/14. d) Secondary exit door EB leading to Third Ave. Emergency exit door was locked with metal bars; on or about 12/5/14.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100037 A03
Issuance Date 2015-05-07
Current Penalty 3000.0
Initial Penalty 5500.0
Contest Date 2015-07-27
Final Order 2016-01-22
Nr Instances 1
Nr Exposed 7
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(a)(3): Exit route(s) were not kept free and unobstructed: a) B1 exit route leading to Bergen Ave. Exit route was blocked by a wooden cabinet; on or about 12/22/14.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100037 B01
Issuance Date 2015-05-07
Current Penalty 3000.0
Initial Penalty 5500.0
Contest Date 2015-07-27
Final Order 2016-01-22
Nr Instances 2
Nr Exposed 7
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(b)(1): Each exit route was not adequately lighted so that employees with normal vision could see along the exit route: a) CB exit route leading to Bergen Ave. Exit route had no light; on or about 12/5/14. b) EB exit route leading to Third Ave. Exit route had no light; on or about 12/5/14.
Citation ID 01004
Citaton Type Serious
Standard Cited 19100141 A05
Issuance Date 2015-05-07
Abatement Due Date 2015-06-11
Current Penalty 1000.0
Initial Penalty 3300.0
Contest Date 2015-07-27
Final Order 2016-01-22
Nr Instances 1
Nr Exposed 7
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.141(a)(5): A continuing and effective extermination program was not instituted where rodents, insects, or other vermin were detected. a) Throughout the store. The employer does not have an effective extermination program. Employees are exposed to rodents throughout the facility on a daily basis; condition noted on or about 12/05/14.
Citation ID 02001
Citaton Type Willful
Standard Cited 19100036 D01
Issuance Date 2015-05-07
Abatement Due Date 2015-05-13
Current Penalty 30000.0
Initial Penalty 60500.0
Contest Date 2015-07-27
Final Order 2016-01-22
Nr Instances 4
Nr Exposed 7
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.36(d)(1): Employee(s) were not able to open an exit route door from the inside at all times without keys, tools, or special knowledge: a) Secondary exit door B1 leading to Bergen Ave. Emergency exit door was locked with metal bars; on or about 12/22/14. b) Secondary exit door C1 leading to Bergen Ave. Emergency exit door was locked with metal bars; on or about 12/22/14. c) Men's stockroom door leading to Bergen Ave. Emergency exit door was locked with metal bar; on or about 12/22/14. d) Secondary exit door EB leading to Third Ave. Emergency exit door was locked with metal bars; on or about 12/22/14.

Related by officers

THE LLC

HITTERZZ, LLC PLJ PROPERTIES, LLC 7119 20TH AVE. LLC THE TALLY-HO INN, LLC NEXIS REALTY GROUP, LLC KILBORN LLC BKN PROPERTIES, LLC COTTON TEES, LLC PLAYDATE 4 YOU LLC CONTEMPORARY FILM FUND LLC

Related by address

15001 S FIGUEROA STREET, GARDENA, CA, United States, 90248

TAG/THE APPAREL GROUP OF NEW YORK, INC.

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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