TOM FORD RETAIL LLC
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| Name: | TOM FORD RETAIL LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Dec 2005 (19 years ago) |
| Entity Number: | 3295322 |
| ZIP code: | 12207 |
| County: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-08 | 2023-12-08 | Address | 595 MADISON AVE., 18TH FLoor, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2023-12-08 | 2023-12-08 | Address | 595 MADISON AVEnue, 18TH FLoor, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2023-12-08 | 2023-12-18 | Address | 595 MADISON AVEnue, 18TH FLoor, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2015-03-06 | 2023-12-08 | Address | 595 MADISON AVE., 18TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2005-12-20 | 2015-03-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231218004032 | 2023-12-18 | BIENNIAL STATEMENT | 2023-12-18 |
| 231208001247 | 2023-12-07 | CERTIFICATE OF MERGER | 2023-12-22 |
| 231208001178 | 2023-12-07 | CERTIFICATE OF MERGER | 2023-12-22 |
| 231208001141 | 2023-12-07 | CERTIFICATE OF MERGER | 2023-12-22 |
| 231208001336 | 2023-12-07 | CERTIFICATE OF MERGER | 2023-12-22 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3670496 | CL VIO | INVOICED | 2023-07-17 | 150 | CL - Consumer Law Violation |
| 3105815 | OL VIO | INVOICED | 2019-10-23 | 250 | OL - Other Violation |
| 3105817 | DCA-SUS | CREDITED | 2019-10-23 | 175 | Suspense Account |
| 3101022 | OL VIO | CREDITED | 2019-10-08 | 250 | OL - Other Violation |
| 3101021 | CL VIO | CREDITED | 2019-10-08 | 175 | CL - Consumer Law Violation |
| 174408 | CL VIO | INVOICED | 2012-04-09 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-07-13 | Pleaded | 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 | 1 | No data | No data |
| 2019-09-25 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-09-25 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State