| Name: | DUFFIELD LADIES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 22 Aug 2006 (18 years ago) |
| Date of dissolution: | 11 Feb 2022 |
| Entity Number: | 3403651 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 15 WEST 37TH STREET 11TH FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| DUFFIELD LADIES LLC | DOS Process Agent | 15 WEST 37TH STREET 11TH FL, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-19 | 2022-07-23 | Address | 15 WEST 37TH STREET 11TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2006-08-22 | 2014-08-19 | Address | 19 WEST 34TH STREET, SUITE 600, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220723000451 | 2022-02-11 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-02-11 |
| 140819006468 | 2014-08-19 | BIENNIAL STATEMENT | 2014-08-01 |
| 120824002564 | 2012-08-24 | BIENNIAL STATEMENT | 2012-08-01 |
| 100817003123 | 2010-08-17 | BIENNIAL STATEMENT | 2010-08-01 |
| 080805002430 | 2008-08-05 | BIENNIAL STATEMENT | 2008-08-01 |
| 060822000647 | 2006-08-22 | ARTICLES OF ORGANIZATION | 2006-08-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-29 | No data | 412 BROADWAY, Manhattan, NEW YORK, NY, 10013 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-08 | No data | 523 FULTON ST, Brooklyn, BROOKLYN, NY, 11201 | 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 | 523 FULTON ST, Brooklyn, BROOKLYN, NY, 11201 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-19 | No data | 523 FULTON ST, Brooklyn, BROOKLYN, NY, 11201 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3268822 | CL VIO | INVOICED | 2020-12-11 | 700 | CL - Consumer Law Violation |
| 3234998 | CL VIO | CREDITED | 2020-09-24 | 350 | CL - Consumer Law Violation |
| 3182466 | CL VIO | VOIDED | 2020-06-16 | 350 | CL - Consumer Law Violation |
| 3170817 | CL VIO | VOIDED | 2020-03-23 | 350 | CL - Consumer Law Violation |
| 3157551 | CL VIO | VOIDED | 2020-02-11 | 350 | CL - Consumer Law Violation |
| 2072769 | CL VIO | INVOICED | 2015-05-07 | 350 | CL - Consumer Law Violation |
| 2029639 | CL VIO | CREDITED | 2015-03-27 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-01-29 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2020-01-29 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2015-03-19 | Default Decision | BUSINESS DOES NOT PROVIDE REQUIRED WRITTEN DISCLOSURE TO CONSUMERS PRIOR TO ACCEPTING PAYMENT FROM CONSUMERS FOR A LAYAWAY PURCHASE, or WRITTEN DISCLOSURE FOR LAYAWAY PURCHASES DOES NOT INCLUDE ALL REQUIRED INFORMATION | 1 | No data | 1 | No data |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
