| Name: | SUGARING USA LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Feb 2015 (10 years ago) |
| Entity Number: | 4710663 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 46 W 14th St, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| SUGARING USA LLC | DOS Process Agent | 46 W 14th St, NEW YORK, NY, United States, 10011 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| AEB-19-02565 | Appearance Enhancement Business License | 2019-11-14 | 2028-04-10 | 5 W 30th St, New York, NY, 10001-4421 |
| AEB-19-02564 | Appearance Enhancement Business License | 2019-11-14 | 2028-04-10 | 100 7th Ave Ste C, Brooklyn, NY, 11215-1306 |
| AEB-19-00784 | Appearance Enhancement Business License | 2019-04-19 | 2027-04-19 | 1225 Lexington Ave, New York, NY, 10028-1443 |
| AEB-18-02353 | Appearance Enhancement Business License | 2018-12-05 | 2027-05-05 | 3277 Steinway St, Astoria, NY, 11103-4005 |
| AEB-18-00876 | Appearance Enhancement Business License | 2018-05-18 | 2027-05-05 | 46 W 14th St, New York, NY, 10011-7520 |
| AEB-15-00509 | Appearance Enhancement Business License | 2015-03-05 | 2028-04-12 | 315 W 57th St Ste 405, New York, NY, 10019-3147 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-02-13 | 2023-04-30 | Address | 1 WEST STREET, APT 2441, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230430000160 | 2023-04-30 | BIENNIAL STATEMENT | 2023-02-01 |
| 220601000013 | 2022-06-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 150213010398 | 2015-02-13 | ARTICLES OF ORGANIZATION | 2015-02-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-15 | No data | 3277 STEINWAY ST, Queens, ASTORIA, NY, 11103 | 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 |
|---|---|---|---|---|---|
| 3008818 | CL VIO | CREDITED | 2019-03-27 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-15 | No data | REFUND POLICY NOT POSTED | 1 | No data | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2280417710 | 2020-05-01 | 0202 | PPP | 315 5TH AVE RM 602, NEW YORK, NY, 10016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2695888502 | 2021-02-22 | 0202 | PPS | 1 West St Apt 2441, New York, NY, 10004-1029 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1804448 | Trademark | 2018-05-18 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||
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| Name | BOOM BY CINDY JOSEPH LTD |
| Role | Plaintiff |
| Name | SUGARING USA LLC |
| Role | Defendant |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
