| Name: | CLUB MONACO U.S., LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Mar 2002 (23 years ago) |
| Entity Number: | 2742797 |
| ZIP code: | 19901 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901 |
| Name | Role | Address |
|---|---|---|
| C/O INCORPORATING SERVICES, LTD. | DOS Process Agent | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-08 | 2024-10-01 | Address | 99 washington avenue, suite 805a, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2024-03-08 | 2024-10-01 | Address | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| 2023-01-30 | 2024-03-08 | Address | 99 washington avenue, suite 805a, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-01-30 | 2024-03-08 | Address | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| 2002-03-14 | 2023-01-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-03-14 | 2023-01-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001040918 | 2024-09-19 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-19 |
| 240308002530 | 2024-03-08 | BIENNIAL STATEMENT | 2024-03-08 |
| 230130003097 | 2023-01-30 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-30 |
| 220324002425 | 2022-03-24 | BIENNIAL STATEMENT | 2022-03-01 |
| 200327060204 | 2020-03-27 | BIENNIAL STATEMENT | 2020-03-01 |
| 180321006225 | 2018-03-21 | BIENNIAL STATEMENT | 2018-03-01 |
| 160329006259 | 2016-03-29 | BIENNIAL STATEMENT | 2016-03-01 |
| 140311006364 | 2014-03-11 | BIENNIAL STATEMENT | 2014-03-01 |
| 130419006253 | 2013-04-19 | BIENNIAL STATEMENT | 2012-03-01 |
| 100506002214 | 2010-05-06 | BIENNIAL STATEMENT | 2010-03-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-12 | No data | 160 5TH AVE, Manhattan, NEW YORK, NY, 10010 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-19 | No data | 160 5TH AVE, Manhattan, NEW YORK, NY, 10010 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-08 | No data | 2376 BROADWAY, Manhattan, NEW YORK, NY, 10024 | 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 | 211 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10023 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-29 | No data | 536 BROADWAY, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2016-12-27 | 2017-01-20 | Billing Dispute | No | 0.00 | Advised to Sue |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3168904 | CL VIO | INVOICED | 2020-03-12 | 350 | CL - Consumer Law Violation |
| 3067500 | CL VIO | CREDITED | 2019-07-30 | 175 | CL - Consumer Law Violation |
| 207582 | OL VIO | INVOICED | 2013-02-11 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-19 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
Date of last update: 16 Dec 2024
Sources: New York Secretary of State
