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FREDERIC FEKKAI & COMPANY (SOHO), LLC

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Company Details

Name: FREDERIC FEKKAI & COMPANY (SOHO), LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Apr 2006 (19 years ago)
Entity Number: 3343540
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2015-07-31 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-07-31 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-06-20 2015-07-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-04-04 2008-06-20 Address ATTN: STEVE SIMONETTI, 610 BRAODWAY, 4TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-92389 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-92388 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180606006323 2018-06-06 BIENNIAL STATEMENT 2018-04-01
170224006226 2017-02-24 BIENNIAL STATEMENT 2016-04-01
150731000468 2015-07-31 CERTIFICATE OF CHANGE 2015-07-31

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2926272 CL VIO INVOICED 2018-11-07 350 CL - Consumer Law Violation
2926273 OL VIO INVOICED 2018-11-07 125 OL - Other Violation
1543007 OL VIO INVOICED 2013-12-24 375 OL - Other Violation
1543006 CL VIO INVOICED 2013-12-24 350 CL - Consumer Law Violation
1510169 CL VIO CREDITED 2013-11-17 350 CL - Consumer Law Violation
1510170 OL VIO CREDITED 2013-11-17 125 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-10-24 Pleaded NO PRICE LIST FOR SERVICES DISPLAYED 1 1 No data No data
2018-10-24 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2018-10-24 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State