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SUNGLASS HUT TRADING, LLC

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Company Details

Name: SUNGLASS HUT TRADING, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 25 Jan 2008 (17 years ago)
Date of dissolution: 06 Mar 2018
Entity Number: 3622785
ZIP code: 45040
County: New York
Place of Formation: Ohio
Address: 4000 LUXOTTICA PLACE, MASON, OH, United States, 45040

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 4000 LUXOTTICA PLACE, MASON, OH, United States, 45040

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2012-07-30 2018-03-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-07-30 2018-03-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-06-03 2012-07-30 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2008-06-03 2012-07-30 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-01-25 2008-06-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
180306000773 2018-03-06 SURRENDER OF AUTHORITY 2018-03-06
180110006041 2018-01-10 BIENNIAL STATEMENT 2018-01-01
160125006223 2016-01-25 BIENNIAL STATEMENT 2016-01-01
140123006048 2014-01-23 BIENNIAL STATEMENT 2014-01-01
120730000525 2012-07-30 CERTIFICATE OF CHANGE 2012-07-30

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2938375 OL VIO INVOICED 2018-12-04 500 OL - Other Violation
2913512 CL VIO INVOICED 2018-10-22 350 CL - Consumer Law Violation
2913513 OL VIO INVOICED 2018-10-22 250 OL - Other Violation
2890245 OL VIO CREDITED 2018-09-25 250 OL - Other Violation
2831785 CL VIO CREDITED 2018-08-22 175 CL - Consumer Law Violation
2831786 OL VIO CREDITED 2018-08-22 500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-05-01 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
2018-09-17 Default Decision Business fails to post open door or window complaint sign 1 No data 1 No data
2018-08-10 Default Decision BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW 1 No data 1 No data
2018-08-10 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data

Court Cases

Court Case Summary

Filing Date:
2016-11-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
JONES,
Party Role:
Plaintiff
Party Name:
SUNGLASS HUT TRADING, LLC
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State