Search icon

ANINE BING CORPORATION

Company Details

Name: ANINE BING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Sep 2019 (6 years ago)
Entity Number: 5624036
ZIP code: 90014
County: New York
Place of Formation: Delaware
Address: 719 S LOS ANGELES ST, SUITE 1015, LOS ANGELES, CA, United States, 90014

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 719 S LOS ANGELES ST, SUITE 1015, LOS ANGELES, CA, United States, 90014

Filings

Filing Number Date Filed Type Effective Date
190919000267 2019-09-19 APPLICATION OF AUTHORITY 2019-09-19

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3162371 OL VIO INVOICED 2020-02-26 500 OL - Other Violation
3133519 OL VIO CREDITED 2019-12-31 250 OL - Other Violation
2912653 OL VIO INVOICED 2018-10-19 250 OL - Other Violation
2828992 OL VIO CREDITED 2018-08-14 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-08-09 Default Decision 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
2019-12-18 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2018-08-06 Default Decision BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW 1 No data 1 No data

Court Cases

Court Case Summary

Filing Date:
2025-01-21
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
RILEY
Party Role:
Plaintiff
Party Name:
ANINE BING CORPORATION
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-01-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
SARWAR
Party Role:
Plaintiff
Party Name:
GIROTTO
Party Role:
Plaintiff
Party Name:
ANINE BING CORPORATION
Party Role:
Defendant
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-10-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
FIGUEROA
Party Role:
Plaintiff
Party Name:
ANINE BING CORPORATION
Party Role:
Defendant

Date of last update: 23 Mar 2025

Sources: New York Secretary of State