Search icon

BANANA REPUBLIC, LLC

Company claim

Is this your business?

Get access!

Company Details

Name: BANANA REPUBLIC, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Feb 2004 (21 years ago)
Entity Number: 3015883
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: Registered Agent)
2019-01-28 2024-02-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
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
240216002331 2024-02-16 BIENNIAL STATEMENT 2024-02-16
220222002390 2022-02-22 BIENNIAL STATEMENT 2022-02-22
200305061081 2020-03-05 BIENNIAL STATEMENT 2020-02-01
SR-38709 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-38708 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3124557 OL VIO INVOICED 2019-12-09 500 OL - Other Violation
3124556 CL VIO INVOICED 2019-12-09 350 CL - Consumer Law Violation
3101182 CL VIO CREDITED 2019-10-09 175 CL - Consumer Law Violation
3101183 OL VIO CREDITED 2019-10-09 250 OL - Other Violation
2833174 CL VIO CREDITED 2018-08-27 175 CL - Consumer Law Violation
210651 OL VIO INVOICED 2013-06-25 350 OL - Other Violation
172310 CL VIO INVOICED 2012-04-18 300 CL - Consumer Law Violation
61632 CL VIO INVOICED 2006-01-13 300 CL - Consumer Law Violation
45482 CL VIO INVOICED 2005-11-10 300 CL - Consumer Law Violation
31187 CL VIO INVOICED 2005-01-05 250 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-06-07 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2024-06-07 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2024-06-07 Default Decision BUSINESS FAILS TO POST OPEN DOOR OR WINDOW COMPLAINT SIGN 1 No data No data No data
2019-09-27 Default Decision Business fails to post open door or window complaint sign 1 No data 1 No data
2019-09-27 Default Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data
2018-08-17 No data REFUND POLICY NOT POSTED 1 No data No data No data

Court Cases

Court Case Summary

Filing Date:
2022-12-02
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:
DAVIS
Party Role:
Plaintiff
Party Name:
BANANA REPUBLIC, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-11-04
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:
DAVIS
Party Role:
Plaintiff
Party Name:
BANANA REPUBLIC, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-10-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Role:
Plaintiff
Party Name:
BANANA REPUBLIC, LLC
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State