| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MONICA ROYER | DOS Process Agent | 600 W. DRUMMOND #417, CHICAGO, IL, United States, 60614 |
| Name | Role | Address |
|---|---|---|
| MONICA ROYER | Chief Executive Officer | 600 W. DRUMMOND #417, CHICAGO, IL, United States, 60614 |
| 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) |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-11-20 | No data | 410 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10024 | 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 |
|---|---|---|---|---|---|
| 3148795 | CL VIO | INVOICED | 2020-01-27 | 700 | CL - Consumer Law Violation |
| 3122271 | CL VIO | CREDITED | 2019-12-03 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 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 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1901405 | Americans with Disabilities Act - Other | 2019-03-11 | consent | |||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | FISCHLER |
| Role | Plaintiff |
| Name | MONICA & ANDY, INC. |
| Role | Defendant |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
