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SALLY BEAUTY SUPPLY LLC

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Company Details

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

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK, INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

History

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)

Filings

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

Fine And Fees

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

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-09-24 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2024-09-24 Pleaded BUSINESS FAILS TO POST OPEN DOOR OR WINDOW COMPLAINT SIGN 1 No data No data No data
2024-03-20 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
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

Court Cases

Court Case Summary

Filing Date:
2022-10-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
CARY
Party Role:
Plaintiff
Party Name:
SALLY BEAUTY SUPPLY LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-11-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
TENZER-FUCHS
Party Role:
Plaintiff
Party Name:
SALLY BEAUTY SUPPLY LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-09-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
GOLDSTEIN
Party Role:
Plaintiff
Party Name:
SALLY BEAUTY SUPPLY LLC
Party Role:
Defendant

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State