| Name: | MONICA VINADER INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 2016 (9 years ago) |
| Entity Number: | 4950109 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1 - 8 Holkham Studios, Longlands, Holkham Park,, Wells-next-the-Sea, United Kingdom, NR23 1RU |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MONICA VINADER | Chief Executive Officer | 1 - 8 HOLKHAM STUDIOS, LONGLANDS, HOLKHAM PARK,, WELLS-NEXT-THE-SEA, United Kingdom, NR23 1RU |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-27 | 2024-11-29 | Address | 1 - 8 HOLKHAM STUDIOS, LONGLANDS, HOLKHAM PARK,, WELLS-NEXT-THE-SEA, GBR (Type of address: Chief Executive Officer) |
| 2024-03-27 | 2024-11-29 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-03-27 | 2024-11-29 | Address | 79 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2023-05-15 | 2024-03-27 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-05-15 | 2024-03-27 | Address | 79 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-05-19 | 2023-05-15 | Address | 79 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241129000363 | 2024-11-26 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-26 |
| 240327003301 | 2024-03-27 | BIENNIAL STATEMENT | 2024-03-27 |
| 230515001813 | 2023-05-15 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-15 |
| 160519000710 | 2016-05-19 | APPLICATION OF AUTHORITY | 2016-05-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-08-08 | No data | 151 SPRING ST, Manhattan, NEW YORK, NY, 10012 | 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 |
|---|---|---|---|---|---|
| 2913335 | CL VIO | INVOICED | 2018-10-22 | 350 | CL - Consumer Law Violation |
| 2831221 | CL VIO | CREDITED | 2018-08-21 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-08-08 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2819307303 | 2020-04-29 | 0202 | PPP | 211 E 43RD ST 17TH FLOOR SUITE 1703, NEW YORK, NY, 10017-4735 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2105310 | Americans with Disabilities Act - Other | 2021-06-15 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||
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| Name | ROMAN |
| Role | Plaintiff |
| Name | MONICA VINADER INC. |
| Role | Defendant |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
