Search icon

ITSU MANHATTAN LLC

Company Details

Name: ITSU MANHATTAN LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Nov 2016 (9 years ago)
Entity Number: 5032750
ZIP code: 60601
County: New York
Place of Formation: New York
Address: MASUDA FUNAI EIFERT & MITCHELL, 203 N. LASALLE ST., STE 2500, CHICAGO, IL, United States, 60601

DOS Process Agent

Name Role Address
C/O JENNIFER R. WATSON, ESQ. DOS Process Agent MASUDA FUNAI EIFERT & MITCHELL, 203 N. LASALLE ST., STE 2500, CHICAGO, IL, United States, 60601

History

Start date End date Type Value
2024-09-24 2024-11-01 Address MASUDA FUNAI EIFERT & MITCHELL, 203 N. LASALLE ST., STE 2500, CHICAGO, IL, 60601, USA (Type of address: Service of Process)
2016-11-02 2024-09-24 Address MASUDA FUNAI EIFERT & MITCHELL, 203 N. LASALLE ST., STE 2500, CHICAGO, IL, 60601, 1262, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241101035696 2024-11-01 BIENNIAL STATEMENT 2024-11-01
240924002000 2024-09-24 BIENNIAL STATEMENT 2024-09-24
201120060312 2020-11-20 BIENNIAL STATEMENT 2020-11-01
181108006658 2018-11-08 BIENNIAL STATEMENT 2018-11-01
170313000205 2017-03-13 CERTIFICATE OF PUBLICATION 2017-03-13

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3041700 WM VIO INVOICED 2019-06-03 100 WM - W&M Violation
3033122 CL VIO CREDITED 2019-05-08 175 CL - Consumer Law Violation
3033123 WM VIO CREDITED 2019-05-08 100 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-05-02 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2019-05-02 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data
2019-05-02 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data

Date of last update: 24 Mar 2025

Sources: New York Secretary of State