| Name: | MONIQUE LHUILLIER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 2011 (14 years ago) |
| Entity Number: | 4116526 |
| ZIP code: | 90015 |
| County: | New York |
| Place of Formation: | California |
| Address: | 1201 S. GRAND AVENUE, 3RD FLOOR, LOS ANGELES, CA, United States, 90015 |
| Name | Role | Address |
|---|---|---|
| THOMAS J. BUGBEE | DOS Process Agent | 1201 S. GRAND AVENUE, 3RD FLOOR, LOS ANGELES, CA, United States, 90015 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110711000272 | 2011-07-11 | APPLICATION OF AUTHORITY | 2011-07-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-11-25 | No data | 818 MADISON AVE, Manhattan, NEW YORK, NY, 10065 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3123935 | CL VIO | CREDITED | 2019-12-06 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-11-25 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2202447 | Americans with Disabilities Act - Other | 2022-04-29 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Name | HANYZKIEWICZ |
| Role | Plaintiff |
| Name | MONIQUE LHUILLIER, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2024-12-31 |
| Termination Date | 1900-01-01 |
| Section | 1201 |
| Status | Pending |
Parties
| Name | CANTWELL |
| Role | Plaintiff |
| Name | MONIQUE LHUILLIER, INC. |
| Role | Defendant |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
