Search icon

FITFLOP USA LLC

Company claim

Is this your business?

Get access!

Company Details

Name: FITFLOP USA LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Aug 2010 (15 years ago)
Entity Number: 3985999
ZIP code: 10022
County: Westchester
Place of Formation: Delaware
Address: 515 MADISON AVENUE, 35TH FLOOR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
ZAMPINO LAW LLP DOS Process Agent 515 MADISON AVENUE, 35TH FLOOR, NEW YORK, NY, United States, 10022

Form 5500 Series

Employer Identification Number (EIN):
273070061
Plan Year:
2023
Number Of Participants:
40
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
45
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
53
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
67
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
70
Sponsors Telephone Number:

History

Start date End date Type Value
2010-10-15 2019-08-29 Address 405 LEXINGTON AVENUE, SUITE 5002, NEW YORK, NY, 10174, USA (Type of address: Service of Process)
2010-08-18 2010-10-15 Address 405 LEXINGTON AVE., STE. 5002, NEW YORK, NY, 10124, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190829002004 2019-08-29 BIENNIAL STATEMENT 2018-08-01
101220000669 2010-12-20 CERTIFICATE OF PUBLICATION 2010-12-20
101015000959 2010-10-15 CERTIFICATE OF CHANGE 2010-10-15
100818000237 2010-08-18 APPLICATION OF AUTHORITY 2010-08-18

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-09-01 Pleaded 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

USAspending Awards / Financial Assistance

Date:
2021-02-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
582842.00
Total Face Value Of Loan:
582842.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
847600.00
Total Face Value Of Loan:
847600.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
847600
Current Approval Amount:
847600
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
857887.31
Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
582842
Current Approval Amount:
582842
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
585740.02

Court Cases

Court Case Summary

Filing Date:
2020-05-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
SANTOS
Party Role:
Plaintiff
Party Name:
FITFLOP USA LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2011-03-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
GOURIN
Party Role:
Plaintiff
Party Name:
FITFLOP USA LLC
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State