Name: | FOREVER 21 RETAIL, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 25 Feb 2002 (23 years ago) |
Entity Number: | 2734968 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | California |
Principal Address: | 3880 N MISSION ROAD, LOS ANGELES, CA, United States, 90031 |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
DO WON CHANG | Chief Executive Officer | 3880 N MISSION ROAD, LOS ANGELES, CA, United States, 90031 |
Start date | End date | Type | Value |
---|---|---|---|
2016-03-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, RD, NEW YORK, CA, 10011, USA (Type of address: Service of Process) |
2015-08-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2015-08-05 | 2016-03-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2012-10-04 | 2015-08-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2004-02-26 | 2014-07-02 | Address | 2001 SOUTH ALAMEDA ST, LOS ANGELES, CA, 90058, USA (Type of address: Chief Executive Officer) |
2004-02-26 | 2014-07-02 | Address | 2001 SOUTH ALAMEDA ST, LOS ANGELES, CA, 90058, USA (Type of address: Principal Executive Office) |
2002-07-16 | 2012-10-04 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
2002-07-16 | 2015-08-05 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
2002-02-25 | 2002-07-16 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
2002-02-25 | 2002-07-16 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
SR-34836 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-34837 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
160303007106 | 2016-03-03 | BIENNIAL STATEMENT | 2016-02-01 |
150805000754 | 2015-08-05 | CERTIFICATE OF CHANGE | 2015-08-05 |
140702002156 | 2014-07-02 | BIENNIAL STATEMENT | 2014-02-01 |
121004000536 | 2012-10-04 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-04 |
120613000469 | 2012-06-13 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-13 |
120403002283 | 2012-04-03 | BIENNIAL STATEMENT | 2012-02-01 |
100429002317 | 2010-04-29 | BIENNIAL STATEMENT | 2010-02-01 |
080201002338 | 2008-02-01 | BIENNIAL STATEMENT | 2008-02-01 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2018-07-18 | No data | 1540 BROADWAY, Manhattan, NEW YORK, NY, 10036 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-04-23 | No data | 50 W 34TH ST, Manhattan, NEW YORK, NY, 10001 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-06-22 | No data | 40 E 14TH ST, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-06-07 | No data | 5301 KINGS PLZ, Brooklyn, BROOKLYN, NY, 11234 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-10-06 | No data | 40 E 14TH ST, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-06-23 | No data | 40 E 14TH ST, Manhattan, NEW YORK, NY, 10003 | ECB Summons Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-06-23 | No data | 8040 COOPER AVE, Queens, GLENDALE, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-02-06 | No data | 5301 KINGS PLZ, Brooklyn, BROOKLYN, NY, 11234 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-11-28 | No data | 8040 COOPER AVE, Queens, GLENDALE, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-10-03 | No data | 2655 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | 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 |
---|---|---|---|---|---|
2910299 | OL VIO | INVOICED | 2018-10-16 | 1000 | OL - Other Violation |
2827602 | OL VIO | CREDITED | 2018-08-08 | 1000 | OL - Other Violation |
30280 | CL VIO | INVOICED | 2004-12-15 | 250 | CL - Consumer Law Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2018-07-18 | Default Decision | CHAIN STORE 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 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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342696457 | 0215600 | 2017-10-06 | 40-24 COLLEGE POINT BLVD LEVEL D, FLUSHING, NY, 11354 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Inspection |
Activity Nr | 1189026 |
Safety | Yes |
Inspection Type | Complaint |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2017-10-06 |
Case Closed | 2018-04-05 |
Related Activity
Type | Complaint |
Activity Nr | 1271052 |
Safety | Yes |
Inspection Type | Complaint |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2016-10-27 |
Case Closed | 2018-10-12 |
Related Activity
Type | Complaint |
Activity Nr | 1149994 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Repeat |
Standard Cited | 19100037 A03 |
Issuance Date | 2017-03-27 |
Abatement Due Date | 2017-04-04 |
Current Penalty | 29878.0 |
Initial Penalty | 49797.0 |
Final Order | 2017-04-21 |
Nr Instances | 2 |
Nr Exposed | 8 |
Related Event Code (REC) | Complaint |
Gravity | 5 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.37(a)(3): Exit routes were not kept free and unobstructed. Materials or equipment were placed, either permanently or temporarily, within the exit route. On or about October 27, 2016: Location - 40-24 College Point Blvd. Level D, Flushing, NY 11354 a.) The emergency exit route was blocked by clothing racks, wooden board, boxes and merchandise. On or about November 15, 2016: Location - 40-24 College Point Blvd. Level D, Flushing, NY 11354 b.) The emergency exit route was blocked by clothing racks, wooden board, boxes and merchandise. FOREVER 21 RETAIL, INC. WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD 1910.37(a)(3) OR ITS EQUIVALENT, WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 924027, CITATION NUMBER 01, ITEM NUMBER 001, ISSUED ON 01/02/2014 AND WAS AFFIRMED AS FINAL ORDER ON 01/28/2014, WITH RESPECT TO A WORKPLACE LOCATED AT ONE GARDEN STATE PLAZA, PARAMUS, NJ 07652. FOREVER 21 RETAIL, INC. WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD 1910.37(a)(3) OR ITS EQUIVALENT, WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 922344, CITATION NUMBER 02, ITEM NUMBER 001, ISSUED ON 01/02/2014 AND WAS AFFIRMED AS FINAL ORDER ON 04/10/2015, WITH RESPECT TO A WORKPLACE LOCATED AT 1540 BROADWAY, NEW YORK, NY 10036. NOTE: IN ADDITION TO ABATEMENT CERTIFICATION, THE EMPLOYER IS REQUIRED TO SUBMIT DOCUMENTATION FOR THIS ITEM, FAILURE TO COMPLY WILL RESULT IN ADDITIONAL PENALTY OF $1,000.00 AS PER 29 CFR 1903.19. |
Citation ID | 02001 |
Citaton Type | Serious |
Standard Cited | 19100157 E01 |
Issuance Date | 2017-03-27 |
Abatement Due Date | 2017-04-06 |
Current Penalty | 3259.0 |
Initial Penalty | 5432.0 |
Final Order | 2017-04-21 |
Nr Instances | 5 |
Nr Exposed | 8 |
Gravity | 1 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.157(e)(1): The employer was not responsible for the inspection, maintenance and testing of all portable fire extinguishers in the workplace: On or about October 27, 2016: Location - 40-24 College Point Blvd. Level D, Flushing, NY 11354 a.) The employer did not maintain inspection of portable fire extinguishers in facility. Portable fire extinguishers throughout the establishment were last inspected April of 2015. Extinguishers were not provided with inspection tags. WRITTEN ABATEMENT DOCUMENTATION IS REQUIRED PURSUANT TO 29 CFR 1903.19. |
Citation ID | 03001 |
Citaton Type | Other |
Standard Cited | 19040040 A |
Issuance Date | 2017-03-27 |
Abatement Due Date | 2017-03-31 |
Current Penalty | 0.0 |
Initial Penalty | 1000.0 |
Final Order | 2017-04-21 |
Nr Instances | 1 |
Nr Exposed | 8 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1904.40(a): The employer did not provide an authorized government representative the records within the four business hours. On or about October 27, 2016: Location - 40-24 College Point Blvd. Level D, Flushing, NY 11354 a.) OSHA 300 and OSHA 300A's for calendar years 2014, 2015, and 2016. Copies of those records were not provided to CSHO until January 24, 2017. WRITTEN ABATEMENT DOCUMENTATION IS NOT REQUIRED PURSUANT TO 29 CFR 1903.19. |
Inspection Type | Complaint |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2014-08-14 |
Case Closed | 2015-01-05 |
Related Activity
Type | Complaint |
Activity Nr | 902924 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Repeat |
Standard Cited | 19100022 A01 |
Issuance Date | 2014-11-24 |
Abatement Due Date | 2014-12-05 |
Current Penalty | 19250.0 |
Initial Penalty | 27500.0 |
Final Order | 2014-12-22 |
Nr Instances | 1 |
Nr Exposed | 3 |
Gravity | 5 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.22(a)(1): All places of employment, passageways, storerooms, and service rooms were not kept clean and orderly and in a sanitary condition: Site: 1540 Broadway New York, NY On or about 8/14/14 a) The storage room was not kept clean and orderly. Merchandise, clothing and garbage were all over the floor creating a trip and fall hazard. (FIRST REPEAT) FOREVER 21 RETAIL, INC. WAS PREVIOUSLY CITED FOR A VIOLATION OF THIS OCCUPATIONAL SAFETY AND HEALTH STANDARD, ITS EQUIVALENT, OR ESSENTIALLY SIMILAR STANDARD, 1910.22(a)(1) WHICH WAS CONTAINED IN OSHA INSPECTION NUMBER 922344 CITATION NUMBER 1, ITEM NUMBER 1, ISSUE ON1/2/2014. NOTE: FINAL ORDER DATE 1/27/14. |
Inspection Type | Complaint |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 2013-07-23 |
Case Closed | 2015-04-10 |
Related Activity
Type | Complaint |
Activity Nr | 832150 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100022 A01 |
Issuance Date | 2014-01-02 |
Abatement Due Date | 2014-01-14 |
Current Penalty | 4900.0 |
Initial Penalty | 7000.0 |
Final Order | 2015-04-10 |
Nr Instances | 1 |
Nr Exposed | 5 |
Related Event Code (REC) | Complaint |
Gravity | 10 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.22(a)(1): All places of employment, passageways, storerooms or service rooms were not kept clean and orderly or in a sanitary condition. Site: 1540 Broadway New York, NY - B3 storage area On or about 7/23/13 a) The storage room was not kept clean and orderly. Merchandise, clothing and garbage were all over the floor creating a trip and fall hazard. |
Citation ID | 02001 |
Citaton Type | Repeat |
Standard Cited | 19100037 A03 |
Issuance Date | 2014-01-02 |
Abatement Due Date | 2014-01-14 |
Current Penalty | 49000.0 |
Initial Penalty | 70000.0 |
Final Order | 2015-04-10 |
Nr Instances | 3 |
Nr Exposed | 7 |
Related Event Code (REC) | Complaint |
Gravity | 10 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.37(a)(3): Exit routes must be free and unobstructed. No materials or equipment may be placed, either permanently or temporarily, within the exit route. The exit access must not go through a room that can be locked, such as a bathroom, to reach an exit or exit discharge, nor may it lead into a dead-end corridor. Stairs or a ramp must be provided where the exit route is not substantially level. Site: 1540 Broadway New York, NY - storage rooms in B1, B2 and B3 areas On or about 7/23/13 a) Employer did not maintained the exit routes free and unobstructed from materials. The emergency exit was blocked by clothing racks, and the exit routes were obstructed by merchandise, clothing and garbage. |
Citation ID | 02002 |
Citaton Type | Repeat |
Standard Cited | 19100305 A02 IX |
Issuance Date | 2014-01-02 |
Abatement Due Date | 2014-01-14 |
Current Penalty | 19250.0 |
Initial Penalty | 27500.0 |
Final Order | 2015-04-10 |
Nr Instances | 1 |
Nr Exposed | 7 |
Gravity | 5 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.305(a)(2)(ix): All lamps for general illumination were not protected from accidental contact or breakage by a suitable fixture or lampholder with a guard. Brass shell, paper-lined sockets, or other metal-cased sockets may not be used unless the shell is grounded. Site: 1540 Broadway New York, NY - B3 stock area On or about 7/23/13 a) Light fixtures were not provided with a cover to prevent breakage and/or accidental contact. Employees use metal hooks to retrieve merchandise on hangers stored within inches of the light fixtures. |
Inspection Type | Complaint |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2011-05-26 |
Case Closed | 2011-08-16 |
Related Activity
Type | Complaint |
Activity Nr | 208357426 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100305 A02 IX |
Issuance Date | 2011-07-26 |
Abatement Due Date | 2011-08-12 |
Current Penalty | 2640.0 |
Initial Penalty | 4000.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 05 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19100305 J04 V |
Issuance Date | 2011-07-26 |
Abatement Due Date | 2011-08-09 |
Current Penalty | 2640.0 |
Initial Penalty | 4000.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 05 |
Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1706935 | Other Personal Injury | 2017-11-28 | other | |||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | DOE |
Role | Plaintiff |
Name | FOREVER 21 RETAIL, INC. |
Role | Defendant |
Circuit | Second Circuit |
Origin | removed (began in the state court, removed to the district court) |
Jurisdiction | diversity of citizenship |
Jury Demand | Neither plaintiff nor defendant demands jury |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | pretrial conference held |
Nature Of Judgment | no monetary award |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2017-05-01 |
Termination Date | 2018-02-06 |
Pretrial Conference Date | 2017-10-06 |
Section | 1441 |
Sub Section | PI |
Status | Terminated |
Parties
Name | HERNANDEZ, |
Role | Plaintiff |
Name | FOREVER 21 RETAIL, INC. |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | federal question |
Jury Demand | Plaintiff demands jury |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | pretrial conference held |
Nature Of Judgment | no monetary award |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2016-06-29 |
Termination Date | 2016-11-22 |
Date Issue Joined | 2016-10-03 |
Pretrial Conference Date | 2016-10-20 |
Section | 1051 |
Status | Terminated |
Parties
Name | LOPEZ |
Role | Plaintiff |
Name | FOREVER 21 RETAIL, INC. |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | federal question |
Jury Demand | Plaintiff demands jury |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | Missing |
Nature Of Judgment | Missing |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2024-08-16 |
Termination Date | 1900-01-01 |
Section | 0044 |
Status | Pending |
Parties
Name | REVERON |
Role | Plaintiff |
Name | FOREVER 21 RETAIL, INC. |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | federal question |
Jury Demand | Plaintiff demands jury |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | other |
Nature Of Judgment | no monetary award |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2014-11-04 |
Termination Date | 2015-01-07 |
Date Issue Joined | 2014-12-09 |
Section | 1125 |
Status | Terminated |
Parties
Name | BREAKUPS TO MAKEUP LLC |
Role | Plaintiff |
Name | FOREVER 21 RETAIL, INC. |
Role | Defendant |
Circuit | Second Circuit |
Origin | removed (began in the state court, removed to the district court) |
Jurisdiction | diversity of citizenship |
Jury Demand | Defendant demands jury |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | other |
Nature Of Judgment | no monetary award |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2013-11-05 |
Termination Date | 2014-01-07 |
Date Issue Joined | 2013-11-06 |
Section | 1441 |
Sub Section | NR |
Status | Terminated |
Parties
Name | MATTHIAS |
Role | Plaintiff |
Name | FOREVER 21 RETAIL, INC. |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | federal question |
Jury Demand | Plaintiff demands jury |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | other |
Nature Of Judgment | no monetary award |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2015-09-10 |
Termination Date | 2016-01-21 |
Date Issue Joined | 2015-11-24 |
Section | 1338 |
Sub Section | CP |
Status | Terminated |
Parties
Name | HOELCK |
Role | Plaintiff |
Name | FOREVER 21 RETAIL, INC. |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | federal question |
Jury Demand | Neither plaintiff nor defendant demands jury |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | other |
Nature Of Judgment | Missing |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2010-05-07 |
Termination Date | 2010-10-29 |
Date Issue Joined | 2010-07-06 |
Section | 4212 |
Sub Section | 42 |
Status | Terminated |
Parties
Name | BROWN |
Role | Plaintiff |
Name | FOREVER 21 RETAIL, INC. |
Role | Defendant |
Circuit | Second Circuit |
Origin | removed (began in the state court, removed to the district court) |
Jurisdiction | diversity of citizenship |
Jury Demand | Neither plaintiff nor defendant demands jury |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | pretrial conference held |
Nature Of Judgment | no monetary award |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2011-10-05 |
Termination Date | 2012-03-20 |
Date Issue Joined | 2011-10-14 |
Pretrial Conference Date | 2012-03-09 |
Section | 1441 |
Sub Section | PI |
Status | Terminated |
Parties
Name | ESPEJO |
Role | Plaintiff |
Name | FOREVER 21 RETAIL, INC. |
Role | Defendant |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State