| Name: | AESOP USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 2010 (15 years ago) |
| Entity Number: | 3978659 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 48 W 25TH STREET, FLOOR 12, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL O'KEEFFE | Chief Executive Officer | 48 W 25TH STREET, FLOOR 12, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-11 | 2020-07-17 | Address | 35 WEST 36TH ST, STE 9E, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2014-06-02 | 2014-08-11 | Address | 35 WEST 36TH STREET, SUITE 9E, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2014-06-02 | 2014-08-11 | Address | 35 WEST 36TH STREET, SUITE 9E, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220825003443 | 2022-08-25 | BIENNIAL STATEMENT | 2022-07-01 |
| 200717060600 | 2020-07-17 | BIENNIAL STATEMENT | 2020-07-01 |
| 180803006309 | 2018-08-03 | BIENNIAL STATEMENT | 2018-07-01 |
| 160711006604 | 2016-07-11 | BIENNIAL STATEMENT | 2016-07-01 |
| 140811002133 | 2014-08-11 | BIENNIAL STATEMENT | 2014-07-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3074198 | OL VIO | INVOICED | 2019-08-16 | 500 | OL - Other Violation |
| 3039157 | CL VIO | INVOICED | 2019-05-24 | 350 | CL - Consumer Law Violation |
| 3006407 | CL VIO | CREDITED | 2019-03-22 | 175 | CL - Consumer Law Violation |
| 2580073 | CL VIO | CREDITED | 2017-03-24 | 175 | CL - Consumer Law Violation |
| 2541413 | CL VIO | CREDITED | 2017-01-27 | 175 | CL - Consumer Law Violation |
| 206800 | OL VIO | INVOICED | 2013-07-23 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-06-07 | Pleaded | BUSINESS FAILS TO POST OPEN DOOR OR WINDOW COMPLAINT SIGN | 1 | No data | No data | No data |
| 2023-12-04 | 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 |
| 2019-08-05 | Pleaded | CHAIN STORE 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 | 1 | No data | No data |
| 2019-03-13 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2017-03-15 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2016-12-22 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
