| Name: | SALLY BEAUTY SUPPLY LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Jul 2018 (7 years ago) |
| Entity Number: | 5371044 |
| ZIP code: | 10528 |
| County: | Rockland |
| Place of Formation: | Virginia |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK, INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-01 | 2024-07-02 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2020-07-07 | 2024-07-02 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2018-07-06 | 2021-06-01 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2018-07-06 | 2020-07-07 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702003173 | 2024-07-02 | BIENNIAL STATEMENT | 2024-07-02 |
| 220701000877 | 2022-07-01 | BIENNIAL STATEMENT | 2022-07-01 |
| 210601000743 | 2021-06-01 | CERTIFICATE OF CHANGE | 2021-06-01 |
| 200707061170 | 2020-07-07 | BIENNIAL STATEMENT | 2020-07-01 |
| 181025000450 | 2018-10-25 | CERTIFICATE OF PUBLICATION | 2018-10-25 |
| 180706000015 | 2018-07-06 | APPLICATION OF AUTHORITY | 2018-07-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-27 | No data | 864 8TH AVE, Manhattan, NEW YORK, NY, 10019 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-04 | No data | 2724 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10306 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-27 | No data | 2060 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-13 | No data | 2060 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-24 | No data | 2060 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-18 | No data | 2724 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10306 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-26 | No data | 8949 BAY PKWY, Brooklyn, BROOKLYN, NY, 11214 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-29 | No data | 2724 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10306 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-21 | No data | 2724 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10306 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-17 | No data | 467 86TH ST, Brooklyn, BROOKLYN, NY, 11209 | No 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 |
|---|---|---|---|---|---|
| 2799309 | CL VIO | INVOICED | 2018-06-13 | 260 | CL - Consumer Law Violation |
| 2788475 | CL VIO | CREDITED | 2018-05-10 | 175 | CL - Consumer Law Violation |
| 1763697 | CL VIO | INVOICED | 2014-08-20 | 175 | CL - Consumer Law Violation |
| 210138 | OL VIO | INVOICED | 2013-03-14 | 125 | OL - Other Violation |
| 126936 | CL VIO | INVOICED | 2011-02-07 | 300 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-04-26 | Hearing Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2014-08-11 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2004583 | Other Fraud | 2020-09-26 | motion before trial | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | GOLDSTEIN |
| Role | Plaintiff |
| Name | SALLY BEAUTY SUPPLY LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 6 |
| Filing Date | 2022-10-28 |
| Termination Date | 1900-01-01 |
| Section | 1332 |
| Sub Section | ED |
| Status | Pending |
Parties
| Name | CARY |
| Role | Plaintiff |
| Name | SALLY BEAUTY SUPPLY LLC |
| 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 | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2021-11-25 |
| Termination Date | 2022-06-07 |
| Date Issue Joined | 2022-01-18 |
| Section | 1331 |
| Sub Section | CV |
| Status | Terminated |
Parties
| Name | TENZER-FUCHS |
| Role | Plaintiff |
| Name | SALLY BEAUTY SUPPLY LLC |
| 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 | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 7 |
| Filing Date | 2013-12-19 |
| Termination Date | 2015-01-23 |
| Date Issue Joined | 2014-01-31 |
| Pretrial Conference Date | 2014-02-25 |
| Section | 2000 |
| Sub Section | AG |
| Status | Terminated |
Parties
| Name | SHARPE |
| Role | Plaintiff |
| Name | SALLY BEAUTY SUPPLY LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 750000 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2009-01-28 |
| Termination Date | 2012-01-10 |
| Section | 1441 |
| Sub Section | PI |
| Status | Terminated |
Parties
| Name | DEMUTIS |
| Role | Plaintiff |
| Name | SALLY BEAUTY SUPPLY LLC |
| Role | Defendant |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
