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OLD NAVY, LLC

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Company Details

Name: OLD NAVY, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Feb 2004 (21 years ago)
Entity Number: 3015217
ZIP code: 10005
County: Albany
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2019-01-28 2024-02-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-02-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-02-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-04-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-04-04 2014-02-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240216002369 2024-02-16 BIENNIAL STATEMENT 2024-02-16
220222002426 2022-02-22 BIENNIAL STATEMENT 2022-02-22
200305061092 2020-03-05 BIENNIAL STATEMENT 2020-02-01
SR-38701 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-38700 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28

Complaints

Start date End date Type Satisafaction Restitution Result
2014-12-05 2014-12-12 Advertising/General Yes 25.00 Store Credit

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3610896 SL VIO INVOICED 2023-03-06 1000 SL - Sick Leave Violation
3119211 OL VIO INVOICED 2019-11-25 1500 OL - Other Violation
3085723 OL VIO CREDITED 2019-09-17 2350 OL - Other Violation
3073844 SL VIO INVOICED 2019-08-16 400 SL - Sick Leave Violation
3047680 OL VIO INVOICED 2019-06-17 250 OL - Other Violation
2938962 OL VIO INVOICED 2018-12-05 500 OL - Other Violation
2900039 OL VIO CREDITED 2018-10-03 250 OL - Other Violation
2894516 OL VIO INVOICED 2018-10-01 750 OL - Other Violation
2832528 OL VIO CREDITED 2018-08-23 500 OL - Other Violation
2831259 OL VIO CREDITED 2018-08-21 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-08-30 Default Decision BUSINESS FAILS TO POST OPEN DOOR OR WINDOW COMPLAINT SIGN 1 No data No data No data
2019-09-09 Default Decision Business fails to post open door or window complaint sign 1 No data 1 No data
2019-09-09 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
2019-05-30 Pleaded Business fails to post open door or window complaint sign 1 1 No data No data
2018-09-21 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2018-08-10 No data BUSINESS 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 1 No data No data No data
2018-07-09 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 3 No data 3 No data

OSHA's Inspections within Industry

Inspection Summary

Date:
2015-10-15
Type:
Complaint
Address:
150 WEST 34TH ST, NEW YORK, NY, 10001
Safety Health:
Safety
Scope:
Partial

Court Cases

Court Case Summary

Filing Date:
2022-08-08
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
AMARDY-VAL
Party Role:
Plaintiff
Party Name:
OLD NAVY, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-04-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
OLD NAVY, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-11-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Labor Litigation

Parties

Party Name:
HARRIS
Party Role:
Plaintiff
Party Name:
OLD NAVY, LLC
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State