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SHOPWELL, INC.

Company Details

Name: SHOPWELL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Apr 1952 (73 years ago)
Entity Number: 69264
County: Westchester
Date of dissolution: 15 Sep 2022
Place of Formation: Delaware
Address: 19 SPEAR RD, SUITE 310, RAMSEY, NJ, United States, 07446
Address ZIP Code:

Contact Details

Phone +1 201-571-4187

Phone +1 201-571-4107

Phone +1 973-321-3669

Phone +1 212-686-0260

Central Index Key

CIK number Mailing Address Business Address Phone
89926 2 PARAGON DRIVE, MONTVALE, NJ, 07645 400 WALNUT AVE, BRONX, NY, 10454 201-573-9700

Filings since 2012-01-20

Form type T-3/A
File number 022-28968-49
Filing date 2012-01-20
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Filings since 2012-01-13

Form type T-3
File number 022-28968-49
Filing date 2012-01-13
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Filings since 2010-08-03

Form type EFFECT
File number 333-166597-38
Filing date 2010-08-03
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Filings since 2010-07-29

Form type S-3/A
File number 333-166597-38
Filing date 2010-07-29
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Filings since 2010-05-06

Form type S-3
File number 333-166597-38
Filing date 2010-05-06
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DOS Process Agent

Name Role Address
SHOPWELL, INC. DOS Process Agent 19 SPEAR RD, SUITE 310, RAMSEY, NJ, United States, 07446

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CHRISTOPHER MCGARRY Chief Executive Officer 19 SPEAR RD, SUITE 310, RAMSEY, NJ, United States, 07446

Licenses

Number Status Type Date End date
2009135-DCA Inactive Business 2014-06-04 2016-03-31
2007806-DCA Inactive Business 2014-05-09 2016-03-31
1467218-DCA Inactive Business 2013-06-13 2016-12-31
1467221-DCA Inactive Business 2013-06-13 2016-03-31
1161099-DCA Inactive Business 2004-03-02 2005-12-31
1057054-DCA Inactive Business 2003-01-22 2016-12-31
1052600-DCA Inactive Business 2000-12-21 2016-12-31
1047102-DCA Inactive Business 2000-12-18 2016-12-31
1052602-DCA Inactive Business 2000-12-18 2014-12-31
1047104-DCA Inactive Business 2000-12-18 2016-12-31

History

Start date End date Type Value
2019-03-08 2023-03-18 Address 19 SPEAR RD, SUITE 310, RAMSEY, NJ, 07446, USA (Type of address: Chief Executive Officer)
2019-03-08 2023-03-18 Address 19 SPEAR RD, SUITE 310, RAMSEY, NJ, 07446, USA (Type of address: Service of Process)
2016-05-05 2019-03-08 Address 48 BI-STATE PLAZA, PMB 282, OLD TAPPAN, NJ, 07675, USA (Type of address: Chief Executive Officer)
2016-05-05 2019-03-08 Address 48 BI-STATE PLAZA, PMB 282, OLD TAPPAN, NJ, 07675, USA (Type of address: Principal Executive Office)
2016-05-05 2019-03-08 Address 48 BI-STATE PLAZA, PMB 282, OLD TAPPAN, NJ, 07675, USA (Type of address: Service of Process)
2014-06-30 2016-05-05 Address 2 PARAGON DR, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
2012-07-19 2014-06-30 Address 2 PARAGON DR, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
2012-06-08 2012-07-19 Address 2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
2010-05-26 2012-06-08 Address 2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
2008-05-23 2010-05-26 Address 2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230318000355 2022-09-15 CERTIFICATE OF TERMINATION 2022-09-15
200401060744 2020-04-01 BIENNIAL STATEMENT 2020-04-01
190308060358 2019-03-08 BIENNIAL STATEMENT 2018-04-01
160505002010 2016-05-05 BIENNIAL STATEMENT 2016-04-01
140630002056 2014-06-30 BIENNIAL STATEMENT 2014-04-01
120719002943 2012-07-19 AMENDMENT TO BIENNIAL STATEMENT 2012-04-01
120608002241 2012-06-08 BIENNIAL STATEMENT 2012-04-01
100526002647 2010-05-26 BIENNIAL STATEMENT 2010-04-01
080523002361 2008-05-23 BIENNIAL STATEMENT 2008-04-01
060504002537 2006-05-04 BIENNIAL STATEMENT 2006-04-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-05-02 No data 425 E 59TH ST, Manhattan, NEW YORK, NY, 10022 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-29 No data 415 E 59TH ST, Manhattan, NEW YORK, NY, 10022 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-26 No data 452 W 43RD ST, Manhattan, NEW YORK, NY, 10036 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-09 No data 111 W 68TH ST, Manhattan, NEW YORK, NY, 10023 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-14 No data 10 UNION SQ E, Manhattan, NEW YORK, NY, 10003 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-22 No data 415 E 59TH ST, Manhattan, NEW YORK, NY, 10022 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-16 No data 251 E 51ST ST, Manhattan, NEW YORK, NY, 10022 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-04 No data 1066 3RD AVE, Manhattan, NEW YORK, NY, 10065 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-28 No data 1066 3RD AVE, Manhattan, NEW YORK, NY, 10065 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-28 No data 1175 3RD AVE, Manhattan, NEW YORK, NY, 10065 No Evidence of Activity 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
2792225 OL VIO INVOICED 2018-05-22 500 OL - Other Violation
2792246 WM VIO INVOICED 2018-05-22 1400 WM - W&M Violation
2765659 WM VIO CREDITED 2018-03-28 350 WM - W&M Violation
2765658 OL VIO CREDITED 2018-03-28 250 OL - Other Violation
2764608 SCALE-01 INVOICED 2018-03-27 300 SCALE TO 33 LBS
2227573 TO VIO INVOICED 2015-12-03 1000 'TO - Tobacco Other
2168880 TP VIO INVOICED 2015-09-14 375 TP - Tobacco Fine Violation
2097316 LL VIO INVOICED 2015-06-05 375 LL - License Violation
2092626 OL VIO INVOICED 2015-05-29 375 OL - Other Violation
2087854 SCALE-01 INVOICED 2015-05-22 340 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-03-14 Default Decision STORE DOES NOT HAVE A SCALE FOR CUSTOMERS 1 No data 1 No data
2018-03-14 Default Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 No data 2 No data
2018-03-14 Default Decision 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 No data 20 No data
2015-11-20 Pleaded SOLD OR OFFERED FOR SALE CIGARETTES FOR LESS THAN THE LISTED PRICE 1 1 No data No data
2015-09-04 Pleaded FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) 1 1 No data No data
2015-05-27 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data
2015-05-15 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2015-05-15 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 20 No data No data
2015-04-03 Pleaded FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) 1 1 No data No data
2015-04-03 Pleaded 5 OR MORE STOCK KEEPING ITEMS WITHIN FOLLOWING STOCK KEEPING UNITS FAIL TO CONSPICUOUSLY AND CLEARLY DISPLAY ITEM PRICES STAMPED, TAGGED, OR AFFIXED TO ITEMS. 20 20 No data No data

Date of last update: 30 Oct 2024

Sources: New York Secretary of State