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L'ETOILE ROYALE, INC.

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Company Details

Name: L'ETOILE ROYALE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 May 1992 (33 years ago)
Entity Number: 1633152
ZIP code: 10021
County: New York
Place of Formation: New York
Address: 758 MADISON AVENUE #6, NEW YORK, NY, United States, 10021

Contact Details

Phone +1 212-752-1706

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GARBIS DOGRAMACIYAN Chief Executive Officer 758 MADISON AVENUE #6, NEW YORK, NY, United States, 10021

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 758 MADISON AVENUE #6, NEW YORK, NY, United States, 10021

Licenses

Number Status Type Date End date
1418336-DCA Inactive Business 2012-02-02 2019-07-31
0949262-DCA Inactive Business 2003-06-27 2009-07-31

History

Start date End date Type Value
1992-05-01 2021-07-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
930803002230 1993-08-03 BIENNIAL STATEMENT 1993-05-01
920501000167 1992-05-01 CERTIFICATE OF INCORPORATION 1992-05-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2673532 RENEWAL INVOICED 2017-10-04 340 Secondhand Dealer General License Renewal Fee
2108558 RENEWAL INVOICED 2015-06-19 340 Secondhand Dealer General License Renewal Fee
1703462 LL VIO INVOICED 2014-06-11 500 LL - License Violation
1686168 LL VIO CREDITED 2014-05-21 2500 LL - License Violation
1226435 RENEWAL INVOICED 2013-05-24 340 Secondhand Dealer General License Renewal Fee
1139878 LICENSE INVOICED 2012-02-02 340 Secondhand Dealer General License Fee
193029 PL VIO INVOICED 2012-01-25 75 PL - Padlock Violation
641964 RENEWAL INVOICED 2007-07-12 340 Secondhand Dealer General License Renewal Fee
641965 RENEWAL INVOICED 2005-07-13 340 Secondhand Dealer General License Renewal Fee
641966 RENEWAL INVOICED 2003-07-09 340 Secondhand Dealer General License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-05-19 Pleaded BUSINESS DOES NOT KEEP RECORDS OF PURCHASES AND SALES AND, THEREFORE, DOES NOT RECORD THE 7 REQUIRED ITEMS OF INFORMATION FOR EACH PURCHASE AND SALE (7 counts) 1 1 No data No data
2014-05-19 Pleaded NO RECORDS OF PURCHASE AVAIL FOR INSP. 1 1 No data No data

Court Cases

Court Case Summary

Filing Date:
2020-11-10
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
QATAR INVESTMENT AND PROJECTS
Party Role:
Plaintiff
Party Name:
L'ETOILE ROYALE, INC.
Party Role:
Defendant

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State