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ELIE SAAB NY LLC

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Company Details

Name: ELIE SAAB NY LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Apr 2016 (9 years ago)
Entity Number: 4925591
ZIP code: 10021
County: Albany
Place of Formation: Delaware
Address: 860 MADISON AVENUE, NEW YORK, NY, United States, 10021

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 860 MADISON AVENUE, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
2016-04-06 2024-07-24 Address 860 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240724001576 2024-07-24 BIENNIAL STATEMENT 2024-07-24
200406061519 2020-04-06 BIENNIAL STATEMENT 2020-04-01
200221060205 2020-02-21 BIENNIAL STATEMENT 2018-04-01
160721000129 2016-07-21 CERTIFICATE OF PUBLICATION 2016-07-21
160406000332 2016-04-06 APPLICATION OF AUTHORITY 2016-04-06

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3418924 OL VIO INVOICED 2022-02-18 500 OL - Other Violation
3388134 OL VIO CREDITED 2021-11-09 250 OL - Other Violation
3356457 OL VIO VOIDED 2021-08-03 250 OL - Other Violation
3307731 OL VIO VOIDED 2021-03-10 250 OL - Other Violation
3162373 OL VIO VOIDED 2020-02-26 500 OL - Other Violation
3133514 OL VIO VOIDED 2019-12-31 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-12-20 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data

Court Cases

Court Case Summary

Filing Date:
2024-02-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
MARTINEZ
Party Role:
Plaintiff
Party Name:
ELIE SAAB NY LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-08-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
ACME LTD.
Party Role:
Plaintiff
Party Name:
ELIE SAAB NY LLC
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State