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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
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
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