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TRAVEL MART GIFTS LLC
Company Details
| Name: |
TRAVEL MART GIFTS LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
17 Feb 2023 (2 years ago)
|
| Entity Number: |
6734990 |
| ZIP code: |
10001
|
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
22 west 34th street, NEW YORK, NY, United States, 10001 |
DOS Process Agent
| Name |
Role |
Address |
|
THE Llc
|
DOS Process Agent
|
22 west 34th street, NEW YORK, NY, United States, 10001
|
History
| Start date |
End date |
Type |
Value |
|
2023-04-17
|
2023-06-27
|
Address
|
90 State Street, Suite 700 Box 10, Albany, NY, 12207, USA (Type of address: Service of Process)
|
|
2023-02-17
|
2023-04-17
|
Address
|
90 State Street, Suite 700 Box 10, Albany, NY, 12207, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
230627000296
|
2023-04-17
|
CERTIFICATE OF CHANGE BY ENTITY
|
2023-04-17
|
|
230417009467
|
2023-04-13
|
CERTIFICATE OF PUBLICATION
|
2023-04-13
|
|
230217000533
|
2023-02-17
|
ARTICLES OF ORGANIZATION
|
2023-02-17
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2024-12-12
|
No data
|
REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY
|
1
|
No data
|
No data
|
No data
|
|
2024-12-12
|
No data
|
Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.
|
2
|
No data
|
No data
|
No data
|
Date of last update: 20 Mar 2025
Sources:
New York Secretary of State
