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MONIQUE LHUILLIER, INC.

Company Details

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

DOS Process Agent

Name Role Address
THOMAS J. BUGBEE DOS Process Agent 1201 S. GRAND AVENUE, 3RD FLOOR, LOS ANGELES, CA, United States, 90015

Filings

Filing Number Date Filed Type Effective Date
110711000272 2011-07-11 APPLICATION OF AUTHORITY 2011-07-11

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3123935 CL VIO CREDITED 2019-12-06 175 CL - Consumer Law Violation

Issued Charges

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

Court Cases

Court Case Summary

Filing Date:
2024-12-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
CANTWELL
Party Role:
Plaintiff
Party Name:
MONIQUE LHUILLIER, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-04-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
HANYZKIEWICZ
Party Role:
Plaintiff
Party Name:
MONIQUE LHUILLIER, INC.
Party Role:
Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State