| Name: | INTERNATIONAL SHOPPES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Feb 1996 (29 years ago) |
| Entity Number: | 2003529 |
| ZIP code: | 11581 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 540 ROCKAWAY AVE, VALLEY STREAM, NY, United States, 11581 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTERNATIONAL SHOPPES, LLC, CONNECTICUT | 1212642 | CONNECTICUT |
| Headquarter of | INTERNATIONAL SHOPPES, LLC, RHODE ISLAND | 001335447 | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 540 ROCKAWAY AVE, VALLEY STREAM, NY, United States, 11581 |
| Name | Role | Address |
|---|---|---|
| stephen r. greenbaum | Agent | 540 ROCKAWAY AVE, VALLEY STREAM, NY, 11581 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-12 | 2024-06-20 | Address | 540 Rockaway Ave, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process) |
| 2008-12-31 | 2024-01-12 | Address | 540 ROCKAWAY AVENUE, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process) |
| 2002-01-31 | 2008-12-31 | Address | 540 ROCKAWAY AVE, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process) |
| 1996-02-26 | 2002-01-31 | Address | 154-09 146TH AVE., JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240620003693 | 2024-06-20 | CERTIFICATE OF AMENDMENT | 2024-06-20 |
| 240112000517 | 2024-01-12 | BIENNIAL STATEMENT | 2024-01-12 |
| 210720001245 | 2021-07-20 | BIENNIAL STATEMENT | 2021-07-20 |
| 140214006010 | 2014-02-14 | BIENNIAL STATEMENT | 2014-02-01 |
| 120314002605 | 2012-03-14 | BIENNIAL STATEMENT | 2012-02-01 |
| 100324002161 | 2010-03-24 | BIENNIAL STATEMENT | 2010-02-01 |
| 081231000640 | 2008-12-31 | CERTIFICATE OF MERGER | 2008-12-31 |
| 080221002807 | 2008-02-21 | BIENNIAL STATEMENT | 2008-02-01 |
| 060213002269 | 2006-02-13 | BIENNIAL STATEMENT | 2006-02-01 |
| 040116002128 | 2004-01-16 | BIENNIAL STATEMENT | 2004-02-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-08-02 | INTERNATIONAL SHOPPES | 540 ROCKAWAY AVE, VALLEY STREAM, Nassau, NY, 11581 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-06-23 | No data | JFK AIRPORT, Queens, Jamaica, NY, 11430 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-16 | No data | JFK TERMINAL 1, Queens, JAMAICA, NY, 11430 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3459577 | TO VIO | CREDITED | 2022-06-30 | 1000 | 'TO - Tobacco Other |
| 3459576 | PL VIO | CREDITED | 2022-06-30 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-06-23 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES FOR LESS THAN LISTED PRICE IN EXCHANGE FOR PURCHASE OF OTHER CIGARETTES | 1 | No data | No data | 1 |
| 2022-06-23 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | 1 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
