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L'OFFICIEL USA, INC.

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Company Details

Name: L'OFFICIEL USA, INC.
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 16 Oct 2017 (8 years ago)
Date of dissolution: 16 Oct 2017
Entity Number: 5217958
County: Blank
Place of Formation: Delaware

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3670683 SL VIO INVOICED 2023-07-17 17500 SL - Sick Leave Violation

USAspending Awards / Financial Assistance

Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
68000.00
Total Face Value Of Loan:
68000.00

Paycheck Protection Program

Date Approved:
2020-06-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
68000
Current Approval Amount:
68000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
69796.33

Court Cases

Court Case Summary

Filing Date:
2021-03-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
BARTMAN
Party Role:
Plaintiff
Party Name:
L'OFFICIEL USA, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-12-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Copyright

Parties

Party Name:
WOLMAN
Party Role:
Plaintiff
Party Name:
L'OFFICIEL USA, INC.
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State