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FL ACQUISITIONS, LLC

Company Details

Name: FL ACQUISITIONS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Apr 2010 (15 years ago)
Entity Number: 3942294
ZIP code: 10065
County: New York
Place of Formation: Delaware
Address: 773 MADISON AVE, NEW YORK, NY, United States, 10065

Contact Details

Phone +1 212-288-1872

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 773 MADISON AVE, NEW YORK, NY, United States, 10065

Form 5500 Series

Employer Identification Number (EIN):
270992035
Plan Year:
2017
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
18
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
1338325-DCA Inactive Business 2009-11-06 2015-07-31

History

Start date End date Type Value
2010-04-27 2012-05-30 Address 579 FIFTH AVENUE STE 500, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200406060278 2020-04-06 BIENNIAL STATEMENT 2020-04-01
180403007559 2018-04-03 BIENNIAL STATEMENT 2018-04-01
160408006094 2016-04-08 BIENNIAL STATEMENT 2016-04-01
140421006451 2014-04-21 BIENNIAL STATEMENT 2014-04-01
120530002300 2012-05-30 BIENNIAL STATEMENT 2012-04-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1733260 LATE INVOICED 2014-07-15 100 Scale Late Fee
1711716 SCALE-01 INVOICED 2014-06-20 20 SCALE TO 33 LBS
1711268 LL VIO INVOICED 2014-06-20 250 LL - License Violation
1045189 CNV_TFEE INVOICED 2013-05-20 8.470000267028809 WT and WH - Transaction Fee
1045190 RENEWAL INVOICED 2013-05-20 340 Secondhand Dealer General License Renewal Fee
177843 LL VIO INVOICED 2012-04-05 100 LL - License Violation
334118 CNV_SI INVOICED 2012-04-04 20 SI - Certificate of Inspection fee (scales)
1045191 RENEWAL INVOICED 2011-06-14 340 Secondhand Dealer General License Renewal Fee
979599 FINGERPRINT INVOICED 2009-12-21 75 Fingerprint Fee
979601 LICENSE INVOICED 2009-11-10 340 Secondhand Dealer General License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-06-16 Pleaded RECORDS OF PURCHASES AND SALES ARE NOT WRITTEN IN ENGLISH and/or RECORDS DO NOT INCLUDE THE REQUIRED INFORMATION. 1 1 No data No data

Trademarks Section

Serial Number:
74061396
Mark:
FRED LEIGHTON
Status:
The registration has been renewed.
Mark Type:
Trademark
Application Filing Date:
1990-05-21
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
FRED LEIGHTON

Goods And Services

For:
jewelry
First Use:
1974-10-16
International Classes:
014 - Primary Class
Class Status:
ACTIVE
Serial Number:
74061395
Mark:
FRED LEIGHTON
Status:
The registration has been renewed.
Mark Type:
Service Mark
Application Filing Date:
1990-05-21
Mark Drawing Type:
1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)
Mark Literal Elements:
FRED LEIGHTON

Goods And Services

For:
wholesale and retail store services in the field of jewelry and estate jewelry
First Use:
1974-10-16
International Classes:
042 - Primary Class
Class Status:
ACTIVE

Court Cases

Court Case Summary

Filing Date:
2023-08-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
MARTIN
Party Role:
Plaintiff
Party Name:
FL ACQUISITIONS, LLC
Party Role:
Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State