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DUFFIELD LADIES LLC
Company Details
| Name: |
DUFFIELD LADIES LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Inactive
|
| Date of registration: |
22 Aug 2006 (19 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 |
DOS Process Agent
| Name |
Role |
Address |
|
DUFFIELD LADIES LLC
|
DOS Process Agent
|
15 WEST 37TH STREET 11TH FL, NEW YORK, NY, United States, 10018
|
History
| 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)
|
Filings
| 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
|
Fine And Fees
| 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
|
Issued Charges
| 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
|
This company hasn't received any reviews.
Date of last update: 28 Mar 2025
Sources:
New York Secretary of State
