| Name: | FASHIONPHILE GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Feb 2022 (3 years ago) |
| Entity Number: | 6405762 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | FASHIONPHILE GROUP, LLC |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2096071-DCA | Active | Business | 2020-07-27 | 2023-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-16 | 2022-04-22 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-02-16 | 2022-04-22 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220422000610 | 2022-04-22 | CERTIFICATE OF PUBLICATION | 2022-04-22 |
| 220216001333 | 2022-02-15 | APPLICATION OF AUTHORITY | 2022-02-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-06-11 | No data | 958 MADISON AVE, Manhattan, NEW YORK, NY, 10021 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-11 | No data | 958 MADISON AVE, Manhattan, NEW YORK, NY, 10021 | No Warning 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 |
|---|---|---|---|---|---|
| 3584909 | DCA-SUS | CREDITED | 2023-01-20 | 205 | Suspense Account |
| 3584911 | PROCESSING | INVOICED | 2023-01-20 | 50 | License Processing Fee |
| 3470939 | DCA-MFAL | CREDITED | 2022-08-08 | 255 | Manual Fee Account Licensing |
| 3462346 | PROCESSING | CREDITED | 2022-07-12 | 50 | License Processing Fee |
| 3462305 | DCA-SUS | CREDITED | 2022-07-12 | 205 | Suspense Account |
| 3445761 | LICENSE | CREDITED | 2022-05-10 | 255 | Secondhand Dealer General License Fee |
| 3368912 | RENEWAL | INVOICED | 2021-09-09 | 340 | Secondhand Dealer General License Renewal Fee |
| 3198724 | DCA-SUS | CREDITED | 2020-08-14 | 75 | Suspense Account |
| 3192676 | FINGERPRINT | CREDITED | 2020-07-27 | 75 | Fingerprint Fee |
| 3192709 | FINGERPRINT | CREDITED | 2020-07-24 | 75 | Fingerprint Fee |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2208984 | Trademark | 2022-10-21 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | VALENTINO S.P.A. |
| Role | Plaintiff |
| Name | FASHIONPHILE GROUP, 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 | 1 |
| Filing Date | 2024-04-22 |
| Termination Date | 2024-06-26 |
| Date Issue Joined | 2024-06-18 |
| Section | 1201 |
| Status | Terminated |
Parties
| Name | MARTINEZ |
| Role | Plaintiff |
| Name | FASHIONPHILE GROUP, LLC |
| Role | Defendant |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
