SOUTHERN ISLAND STORES, LLC

Company Details

Name:	SOUTHERN ISLAND STORES, LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	24 Feb 2014 (11 years ago) (Companies founded in February 2014)
Entity Number:	4533750
ZIP code:	90248 (Companies in Kings, 90248)
County:	Kings
Place of Formation:	Delaware
Address:	15001 S FIGUEROA STREET, GARDENA, CA, United States, 90248

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	15001 S FIGUEROA STREET, GARDENA, CA, United States, 90248

Filings

Filing Number	Date Filed	Type	Effective Date
140428000496	2014-04-28	CERTIFICATE OF PUBLICATION	2014-04-28
140224000600	2014-02-24	APPLICATION OF AUTHORITY	2014-02-24

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-03-02	No data	101 W 116TH ST, Manhattan, NEW YORK, NY, 10026	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-04	No data	427 FULTON ST, Brooklyn, BROOKLYN, NY, 11201	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-11	No data	2952 3RD AVE, Bronx, BRONX, NY, 10455	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-19	No data	3108 STEINWAY ST, Queens, ASTORIA, NY, 11103	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-24	No data	215 E FORDHAM RD, Bronx, BRONX, NY, 10458	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-11	No data	101 W 116TH ST, Manhattan, NEW YORK, NY, 10026	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-17	No data	3108 STEINWAY ST, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-08	No data	932 SOUTHERN BLVD, Bronx, BRONX, NY, 10459	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-01	No data	16210 JAMAICA AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-30	No data	3018 STEINWAY ST, Queens, ASTORIA, NY, 11103	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-29	No data	427 FULTON ST, Brooklyn, BROOKLYN, NY, 11201	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-31	No data	5002 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11203	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-28	No data	101 W 116TH ST, Manhattan, NEW YORK, NY, 10026	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-12	No data	16210 JAMAICA AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-12	No data	16210 JAMAICA AVE, Queens, JAMAICA, NY, 11432	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-10	No data	427 FULTON ST, Brooklyn, BROOKLYN, NY, 11201	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-21	No data	5002 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11203	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-20	No data	2952 3RD AVE, Bronx, BRONX, NY, 10455	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-19	No data	427 FULTON ST, Brooklyn, BROOKLYN, NY, 11201	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-17	No data	5002 CHURCH AVE, Brooklyn, BROOKLYN, NY, 11203	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-15	No data	932 SOUTHERN BLVD, Bronx, BRONX, NY, 10459	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-11	No data	101 W 116TH ST, Manhattan, NEW YORK, NY, 10026	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-29	No data	3108 STEINWAY ST, Queens, ASTORIA, NY, 11103	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-01	No data	845 WHITE PLAINS RD, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-22	No data	932 SOUTHERN BLVD, Bronx, BRONX, NY, 10459	ECB Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2933306	PL VIO	INVOICED	2018-11-23	2900	PL - Padlock Violation
2891763	PL VIO	CREDITED	2018-09-26	500	PL - Padlock Violation
2668201	CL VIO	INVOICED	2017-09-20	350	CL - Consumer Law Violation
2666163	OL VIO	INVOICED	2017-09-15	500	OL - Other Violation
2644924	OL VIO	CREDITED	2017-07-21	750	OL - Other Violation
2640801	CL VIO	CREDITED	2017-07-12	175	CL - Consumer Law Violation
2536422	CL VIO	INVOICED	2017-01-20	350	CL - Consumer Law Violation
2519744	CL VIO	CREDITED	2016-12-22	175	CL - Consumer Law Violation
2459104	OL VIO	INVOICED	2016-10-03	500	OL - Other Violation
2457208	OL VIO	INVOICED	2016-09-29	250	OL - Other Violation
2407503	OL VIO	CREDITED	2016-09-02	1000	OL - Other Violation
2403250	OL VIO	CREDITED	2016-08-31	250	OL - Other Violation
2103501	PROCESSING	INVOICED	2015-06-12	25	License Processing Fee
2103500	DCA-SUS	CREDITED	2015-06-12	25	Suspense Account
2059705	LICENSE	CREDITED	2015-04-27	50	Special Sales License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-09-19	Default Decision	BUSINESS IS ADVERTISING A SPECIAL SALE WITHOUT A LICENSE	1	No data	1	No data
2017-06-30	Default Decision	Business fails to post open door or window complaint sign	1	No data	1	No data
2017-06-30	Default Decision	BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW	1	No data	1	No data
2017-06-29	Default Decision	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	No data	1	No data
2016-11-28	Default Decision	NO RECEIPT GIVEN UPON REQUEST	1	No data	1	No data
2016-08-12	Default Decision	BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW	2	No data	2	No data
2016-08-10	Default Decision	BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW	1	No data	1	No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

SOUTHERN ISLAND STORES, LLC

Company Details

DOS Process Agent

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address