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MARK INTERNATIONAL LLC

Company Details

Name: MARK INTERNATIONAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Oct 2018 (7 years ago)
Entity Number: 5433467
ZIP code: 11104
County: Queens
Place of Formation: New York
Address: 40-04 QUEENS BLVD, SUNNYSIDE, NY, United States, 11104

DOS Process Agent

Name Role Address
MARK INTERNATIONAL LLC DOS Process Agent 40-04 QUEENS BLVD, SUNNYSIDE, NY, United States, 11104

Licenses

Number Type Date Last renew date End date Address Description
738637 Retail grocery store No data No data No data 63-01 39TH AVE, WOODSIDE, NY, 11377 No data
0081-22-131470 Alcohol sale 2022-07-05 2022-07-05 2025-08-31 63 01 39TH AVE, WOODSIDE, New York, 11377 Grocery Store

Filings

Filing Number Date Filed Type Effective Date
181026010459 2018-10-26 ARTICLES OF ORGANIZATION 2018-10-26

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3111580 PROCESSING INVOICED 2019-11-04 50 License Processing Fee
3111582 DCA-SUS CREDITED 2019-11-04 100 Suspense Account
3066355 LICENSE CREDITED 2019-07-26 150 Tobacco Retail Dealer License Fee
3045842 TP VIO INVOICED 2019-06-12 750 TP - Tobacco Fine Violation
3045840 SS VIO INVOICED 2019-06-12 50 SS - State Surcharge (Tobacco)
3045841 TS VIO INVOICED 2019-06-12 750 TS - State Fines (Tobacco)
3045843 PL VIO INVOICED 2019-06-12 500 PL - Padlock Violation
3045836 PL VIO INVOICED 2019-06-12 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-06-08 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2019-06-08 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2019-06-08 Pleaded BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 1 No data No data
2019-06-08 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
3100.00
Total Face Value Of Loan:
24500.00

Date of last update: 23 Mar 2025

Sources: New York Secretary of State