Name: | UNIQLO USA LLC |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 12 Jun 2012 (13 years ago) |
Entity Number: | 4257766 |
ZIP code: | 10012 |
County: | New York |
Place of Formation: | Delaware |
Address: | 88 Crosby Street, NEW YORK, NY, United States, 10012 |
Name | Role | Address |
---|---|---|
UNIQLO USA LLC | DOS Process Agent | 88 Crosby Street, NEW YORK, NY, United States, 10012 |
Start date | End date | Type | Value |
---|---|---|---|
2024-04-18 | 2025-04-07 | Address | 88 Crosby Street, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
2012-06-12 | 2024-04-18 | Address | 450 WEST 14TH STREET, NEW YORK, NY, 10114, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250407003931 | 2025-04-07 | CERTIFICATE OF CHANGE BY ENTITY | 2025-04-07 |
240418002527 | 2024-04-18 | BIENNIAL STATEMENT | 2024-04-18 |
220406002615 | 2022-04-06 | BIENNIAL STATEMENT | 2020-06-01 |
120612001087 | 2012-06-12 | APPLICATION OF AUTHORITY | 2012-06-12 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2019-09-04 | No data | 31 W 34TH ST, Manhattan, NEW YORK, NY, 10001 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-07-15 | No data | 666 5TH AVE, Manhattan, NEW YORK, NY, 10103 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-10-04 | No data | 546 BROADWAY, Manhattan, NEW YORK, NY, 10012 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-04-11 | No data | 31 W 34TH ST, Manhattan, NEW YORK, NY, 10001 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-09-15 | No data | 4024 COLLEGE POINT BLVD, Queens, FLUSHING, NY, 11354 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-08-24 | No data | 4024 COLLEGE POINT BLVD, Queens, FLUSHING, NY, 11354 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-10-27 | No data | 546 BROADWAY, Manhattan, NEW YORK, NY, 10012 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Start date | End date | Type | Satisafaction | Restitution | Result |
---|---|---|---|---|---|
2016-08-16 | 2016-07-07 | Exchange Goods/Contract Cancelled | Yes | 70.00 | Cash Amount |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3064519 | OL VIO | INVOICED | 2019-07-22 | 750 | OL - Other Violation |
2676963 | SL VIO | INVOICED | 2017-10-16 | 1500 | SL - Sick Leave Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2019-07-15 | Pleaded | Business fails to post open door or window complaint sign | 1 | 1 | No data | No data |
2019-07-15 | 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 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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347930877 | 0216000 | 2024-12-11 | 200 BAYCHESTER AVENUE, BRONX, NY, 10475 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Complaint |
Activity Nr | 2234609 |
Health | Yes |
Inspection Type | Complaint |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 2013-06-28 |
Case Closed | 2014-08-20 |
Related Activity
Type | Complaint |
Activity Nr | 826888 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100037 A03 |
Issuance Date | 2013-09-26 |
Abatement Due Date | 2013-10-08 |
Current Penalty | 5000.0 |
Initial Penalty | 5000.0 |
Final Order | 2013-10-24 |
Nr Instances | 4 |
Nr Exposed | 300 |
Related Event Code (REC) | Complaint |
Gravity | 5 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.37(a)(3): Exit route(s) were not kept free and unobstructed: Located at 546 Broadway, New York, NY 1st floor On or about 6/28/2013 a) The exit route in back hallway behind dressing room was blocked with scaffold components and other stored materials. Exit path leading to Crosby Street was not accessible. b) Exit route located behind stairway on mezzanine was blocked with ladder stored in exit pathway. Exit door leading to Crobsy Street. c) Stock room located in cellar leading to emergency exit "D" was blocked with boxes. d) Exit path leading to fire escape "c" on 2nd floor was blocked with boxes and other items NOTE: THE EMPLOYER IS REQUIRED TO SUBMIT ABATEMENT CERTIFICATION FOR THIS ITEM, FAILURE TO COMPLY WILL RESULT IN AN ADDITIONAL PENALTY OF $1,000.00 AS PER 29 CFR 1903.19. |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19100037 B02 |
Issuance Date | 2013-09-26 |
Abatement Due Date | 2013-10-08 |
Current Penalty | 5000.0 |
Initial Penalty | 5000.0 |
Final Order | 2013-10-24 |
Nr Instances | 1 |
Nr Exposed | 300 |
Related Event Code (REC) | Complaint |
Gravity | 5 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.37(b)(2): Each exit was not clearly visible and marked by a sign reading "Exit": Located at 546 Broadway, New York, NY 1st floor On or about 6/28/2013 a) The employer did not ensure a doorway on 2nd floor leading to fire escape "C" was marked by a sign reading "exit" NOTE: THE EMPLOYER IS REQUIRED TO SUBMIT ABATEMENT CERTIFICATION FOR THIS ITEM, FAILURE TO COMPLY WILL RESULT IN AN ADDITIONAL PENALTY OF $1,000.00 AS PER 29 CFR 1903.19. |
Citation ID | 01003 |
Citaton Type | Serious |
Standard Cited | 19100157 C01 |
Issuance Date | 2013-09-26 |
Abatement Due Date | 2013-10-08 |
Current Penalty | 3000.0 |
Initial Penalty | 3000.0 |
Final Order | 2013-10-24 |
Nr Instances | 3 |
Nr Exposed | 300 |
Related Event Code (REC) | Complaint |
Gravity | 1 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.157(c)(1): Portable fire extinguishers were not mounted, located and identified so that they were readily accessible without subjecting the employees to injuries: Located at 546 Broadway, New York, NY 1st floor & 2nd floors On or about 6/28/2013 a) Portable fire extinguishers were not mounted. Fire extinguisher not mounted located on 1st floor in hallway behind dressing room; check out counter 2nd floor; next to emergency exit door "c" back of stockroom, 2nd floor. NOTE: THE EMPLOYER IS REQUIRED TO SUBMIT ABATEMENT CERTIFICATION FOR THIS ITEM, FAILURE TO COMPLY WILL RESULT IN AN ADDITIONAL PENALTY OF $1,000.00 AS PER 29 CFR 1903.19. |
Citation ID | 01004 |
Citaton Type | Serious |
Standard Cited | 19100305 B02 I |
Issuance Date | 2013-09-26 |
Abatement Due Date | 2013-10-08 |
Current Penalty | 4000.0 |
Initial Penalty | 4000.0 |
Final Order | 2013-10-24 |
Nr Instances | 2 |
Nr Exposed | 300 |
Related Event Code (REC) | Complaint |
Gravity | 5 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.305(b)(2)(i): Pull boxes, junction boxes, and fittings were not provided with covers approved for the purpose: Located at 546 Broadway, New York, NY 1st floor storage behind register On or about 6/28/2013 a) Electrical outlets in prop storage room were missing covers. Storage room located on 1st floor behind registers on north side of store. Scaffold components stored next to exposed outlets. NOTE: THE EMPLOYER IS REQUIRED TO SUBMIT ABATEMENT CERTIFICATION FOR THIS ITEM, FAILURE TO COMPLY WILL RESULT IN AN ADDITIONAL PENALTY OF $1,000.00 AS PER 29 CFR 1903.19. |
Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
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2403565 | Americans with Disabilities Act - Other | 2024-05-16 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||
|
Name | HERNANDEZ |
Role | Plaintiff |
Name | UNIQLO USA LLC |
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 | pretrial conference held |
Nature Of Judgment | no monetary award |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2017-11-22 |
Termination Date | 2018-02-20 |
Pretrial Conference Date | 2018-01-19 |
Section | 1218 |
Sub Section | 8 |
Status | Terminated |
Parties
Name | JORGE |
Role | Plaintiff |
Name | UNIQLO USA LLC |
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 | order entered |
Nature Of Judgment | no monetary award |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2018-09-26 |
Termination Date | 2019-02-27 |
Section | 1210 |
Sub Section | 1 |
Status | Terminated |
Parties
Name | CASTILLO |
Role | Plaintiff |
Name | UNIQLO USA LLC |
Role | Defendant |
Circuit | Second Circuit |
Origin | removed (began in the state court, removed to the district court) |
Jurisdiction | diversity of citizenship |
Jury Demand | Plaintiff demands jury |
Demanded Amount | 75000 |
Termination Class Action | Missing |
Procedural Progress | Missing |
Nature Of Judgment | Missing |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2024-09-06 |
Termination Date | 1900-01-01 |
Section | 1332 |
Status | Pending |
Parties
Name | TAO |
Role | Plaintiff |
Name | UNIQLO USA LLC |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | diversity of citizenship |
Jury Demand | Plaintiff demands jury |
Demanded Amount | 5000000 |
Termination Class Action | Missing |
Procedural Progress | no court action |
Nature Of Judgment | no monetary award |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2023-04-17 |
Termination Date | 2023-05-18 |
Section | 1332 |
Sub Section | FR |
Status | Terminated |
Parties
Name | THOMURE |
Role | Plaintiff |
Name | UNIQLO USA LLC |
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 | order entered |
Nature Of Judgment | no monetary award |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2019-11-09 |
Termination Date | 2022-06-27 |
Section | 1331 |
Status | Terminated |
Parties
Name | CALCANO |
Role | Plaintiff |
Name | UNIQLO USA LLC |
Role | Defendant |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State