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DENIM LAB LLC

Company Details

Name: DENIM LAB LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Aug 2017 (8 years ago)
Entity Number: 5184964
ZIP code: 90232
County: New York
Place of Formation: California
Address: ATTN: JAZMIN DIAZ - ZAMORA, 3578 HAYDEN AVENUE, SUITE N-1, CULVER CITY, CA, United States, 90232

Agent

Name Role Address
PARACORP INCORPORATED Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210

DOS Process Agent

Name Role Address
DENIM LAB LLC DOS Process Agent ATTN: JAZMIN DIAZ - ZAMORA, 3578 HAYDEN AVENUE, SUITE N-1, CULVER CITY, CA, United States, 90232

History

Start date End date Type Value
2019-08-13 2023-08-08 Address ATTN: JAZMIN DIAZ - ZAMORA, 3578 HAYDEN AVENUE, SUITE N-1, CULVER CITY, CA, 90232, USA (Type of address: Service of Process)
2018-12-05 2023-08-08 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2017-08-11 2019-08-13 Address ATTN: ROCCO VIENHAGE, 3578 HAYDEN AVE SUITE N-1, CULVER CITY, CA, 90232, 2445, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230808004329 2023-08-08 BIENNIAL STATEMENT 2023-08-01
210810002001 2021-08-10 BIENNIAL STATEMENT 2021-08-10
190813060266 2019-08-13 BIENNIAL STATEMENT 2019-08-01
181205000316 2018-12-05 CERTIFICATE OF CHANGE 2018-12-05
171109000597 2017-11-09 CERTIFICATE OF PUBLICATION 2017-11-09

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2882244 CL VIO INVOICED 2018-09-12 350 CL - Consumer Law Violation
2808029 CL VIO CREDITED 2018-07-11 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-07-02 Default Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data

Date of last update: 24 Mar 2025

Sources: New York Secretary of State