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MONICA & ANDY, INC.
Company Details
| Name: |
MONICA & ANDY, INC. |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
08 Mar 2017 (8 years ago)
|
| Entity Number: |
5098364 |
| ZIP code: |
60614
|
| County: |
New York |
| Place of Formation: |
Delaware |
| Address: |
600 W. DRUMMOND #417, CHICAGO, IL, United States, 60614 |
Agent
| Name |
Role |
Address |
|
C T CORPORATION SYSTEM
|
Agent
|
28 LIBERTY ST., NEW YORK, NY, 10005
|
DOS Process Agent
| Name |
Role |
Address |
|
MONICA ROYER
|
DOS Process Agent
|
600 W. DRUMMOND #417, CHICAGO, IL, United States, 60614
|
Chief Executive Officer
| Name |
Role |
Address |
|
MONICA ROYER
|
Chief Executive Officer
|
600 W. DRUMMOND #417, CHICAGO, IL, United States, 60614
|
History
| Start date |
End date |
Type |
Value |
|
2017-04-05
|
2019-01-28
|
Address
|
111 EIGHTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
191025060153
|
2019-10-25
|
BIENNIAL STATEMENT
|
2019-03-01
|
|
SR-78085
|
2019-01-28
|
CERTIFICATE OF CHANGE (BY AGENT)
|
2019-01-28
|
|
170405000207
|
2017-04-05
|
CERTIFICATE OF CHANGE
|
2017-04-05
|
|
170308000270
|
2017-03-08
|
APPLICATION OF AUTHORITY
|
2017-03-08
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
3148795
|
CL VIO
|
INVOICED
|
2020-01-27
|
700
|
CL - Consumer Law Violation
|
|
3122271
|
CL VIO
|
CREDITED
|
2019-12-03
|
350
|
CL - Consumer Law Violation
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2023-11-20
|
Pleaded
|
STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
|
2
|
No data
|
No data
|
No data
|
|
2019-11-20
|
Default Decision
|
RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
|
1
|
No data
|
1
|
No data
|
|
2019-11-20
|
Default Decision
|
REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.
|
1
|
No data
|
1
|
No data
|
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other
Parties
Party Name:
MONICA & ANDY, INC.
This company hasn't received any reviews.
Date of last update: 24 Mar 2025
Sources:
New York Secretary of State
