| Name: | FASHIONPHILE, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Jun 2018 (7 years ago) |
| Entity Number: | 5363598 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | California |
| Address: | 958 MADISON AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10021 |
Contact Details
Phone +1 442-244-2973
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 958 MADISON AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10021 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2076142-DCA | Inactive | Business | 2018-07-25 | 2019-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180830000133 | 2018-08-30 | CERTIFICATE OF PUBLICATION | 2018-08-30 |
| 180621000618 | 2018-06-21 | APPLICATION OF AUTHORITY | 2018-06-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-06-12 | No data | 958 MADISON AVE, Manhattan, NEW YORK, NY, 10021 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-27 | No data | 958 MADISON AVE, Manhattan, NEW YORK, NY, 10021 | Warning | 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 |
|---|---|---|---|---|---|
| 3102520 | DCA-SUS | CREDITED | 2019-10-11 | 290 | Suspense Account |
| 3102519 | PROCESSING | INVOICED | 2019-10-11 | 50 | License Processing Fee |
| 3090798 | LL VIO | INVOICED | 2019-09-27 | 750 | LL - License Violation |
| 3081488 | RENEWAL | CREDITED | 2019-09-05 | 340 | Secondhand Dealer General License Renewal Fee |
| 3076777 | LL VIO | CREDITED | 2019-08-27 | 1000 | LL - License Violation |
| 3074348 | LL VIO | VOIDED | 2019-08-19 | 2000 | LL - License Violation |
| 3050162 | LL VIO | VOIDED | 2019-06-24 | 1000 | LL - License Violation |
| 2807953 | FINGERPRINT | INVOICED | 2018-07-11 | 75 | Fingerprint Fee |
| 2805817 | LICENSE REPL | INVOICED | 2018-07-03 | 15 | License Replacement Fee |
| 2802418 | LICENSE | INVOICED | 2018-06-22 | 255 | Secondhand Dealer General License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-06-12 | Pleaded | BUSINESS FAILS TO KEEP A RECORD O FTHE TYPE, NUMBER and DESCRIPTION OF THE IDENTIFICATION SUBMITTED B Y THE SELLER. | 1 | 1 | No data | No data |
| 2019-06-12 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
| 2019-06-12 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2019-06-12 | Pleaded | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1904158 | Americans with Disabilities Act - Other | 2019-05-08 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | REID |
| Role | Plaintiff |
| Name | FASHIONPHILE, LLC |
| Role | Defendant |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
