| Name: | NEW YORK SOUVENIRS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Feb 2016 (9 years ago) |
| Entity Number: | 4888660 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 4 NEW HYDE PARK ROAD, STE 4, FRANKLIN SQUARE, NY, United States, 11010 |
| Address ZIP Code: | 11010 |
| Name | Role | Address |
|---|---|---|
| C/O THE LLC | DOS Process Agent | 4 NEW HYDE PARK ROAD, STE 4, FRANKLIN SQUARE, NY, United States, 11010 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160415000230 | 2016-04-15 | CERTIFICATE OF PUBLICATION | 2016-04-15 |
| 160201010200 | 2016-02-01 | ARTICLES OF ORGANIZATION | 2016-02-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-08-29 | No data | 580 8TH AVE, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-25 | No data | 580 8TH AVE, Manhattan, NEW YORK, NY, 10018 | Pass | 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 |
|---|---|---|---|---|---|
| 2957332 | CL VIO | INVOICED | 2019-01-04 | 350 | CL - Consumer Law Violation |
| 2927058 | CL VIO | CREDITED | 2018-11-08 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-10-25 | Default Decision | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | No data | 1 | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
