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 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2023-05-01 | No data | 390 PARK AVE, Manhattan, NEW YORK, NY, 10022 | 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 |
---|---|---|---|---|---|
3670683 | SL VIO | INVOICED | 2023-07-17 | 17500 | SL - Sick Leave Violation |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2141097906 | 2020-06-11 | 0202 | PPP | 390 PARK AVE FLOOR 7, NEW YORK, NY, 10022-4425 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2101987 | Other Contract Actions | 2021-03-08 | other | |||||||||||||||||||||||||||||||||||||||||||||
|
Name | BARTMAN |
Role | Plaintiff |
Name | L'OFFICIEL USA, INC. |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | federal question |
Jury Demand | Plaintiff demands jury |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | order decided |
Nature Of Judgment | no monetary award |
Judgement | plaintiff |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2018-12-26 |
Termination Date | 2019-08-22 |
Section | 0101 |
Status | Terminated |
Parties
Name | WOLMAN |
Role | Plaintiff |
Name | L'OFFICIEL USA, INC. |
Role | Defendant |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State