Search icon

DEREK LAM INTERNATIONAL LLC

Company Details

Name: DEREK LAM INTERNATIONAL LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Jun 2008 (17 years ago)
Entity Number: 3686826
ZIP code: 10016
County: New York
Place of Formation: Delaware
Address: 105 MADISON AVE, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 105 MADISON AVE, NEW YORK, NY, United States, 10016

Form 5500 Series

Employer Identification Number (EIN):
262816606
Plan Year:
2016
Number Of Participants:
89
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
71
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
0
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
62
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
62
Sponsors Telephone Number:

History

Start date End date Type Value
2008-06-19 2015-07-10 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180605006809 2018-06-05 BIENNIAL STATEMENT 2018-06-01
160606006838 2016-06-06 BIENNIAL STATEMENT 2016-06-01
150710000531 2015-07-10 CERTIFICATE OF CHANGE 2015-07-10
140714006934 2014-07-14 BIENNIAL STATEMENT 2014-06-01
100804002100 2010-08-04 BIENNIAL STATEMENT 2010-06-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3139193 OL VIO INVOICED 2020-01-02 500 OL - Other Violation
3112405 OL VIO CREDITED 2019-11-06 250 OL - Other Violation
172307 CL VIO INVOICED 2012-02-07 250 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-10-28 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data

Court Cases

Court Case Summary

Filing Date:
2018-04-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
CONNER
Party Role:
Plaintiff
Party Name:
DEREK LAM INTERNATIONAL LLC
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State