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FASHIONPHILE, LLC
Company Details
| 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
DOS Process Agent
| Name |
Role |
Address |
|
THE LLC
|
DOS Process Agent
|
958 MADISON AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10021
|
Licenses
| Number |
Status |
Type |
Date |
End date |
|
2076142-DCA
|
Inactive
|
Business
|
2018-07-25
|
2019-07-31
|
Filings
| 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
|
Fine And Fees
| 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
|
|
2802417
|
FINGERPRINT
|
INVOICED
|
2018-06-22
|
75
|
Fingerprint Fee
|
Issued Charges
| 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
|
Court Cases
Court Case Summary
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other
Parties
Party Name:
FASHIONPHILE, LLC
Date of last update: 23 Mar 2025
Sources:
New York Secretary of State
