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MONIE FASHIONS, INC.
Company Details
| Name: |
MONIE FASHIONS, INC. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Inactive
|
| Date of registration: |
13 Apr 1982 (43 years ago)
|
| Date of dissolution: |
25 Jan 2012 |
| Entity Number: |
763607 |
| ZIP code: |
10036
|
| County: |
Kings |
| Place of Formation: |
New York |
| Address: |
1133 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
| Name |
Role |
Address |
|
HAROLD W. GRUBART
|
DOS Process Agent
|
1133 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
DP-2099774
|
2012-01-25
|
DISSOLUTION BY PROCLAMATION
|
2012-01-25
|
|
071121000002
|
2007-11-21
|
ERRONEOUS ENTRY
|
2007-11-21
|
|
DP-113200
|
1988-06-15
|
DISSOLUTION BY PROCLAMATION
|
1988-06-15
|
|
A858952-4
|
1982-04-13
|
CERTIFICATE OF INCORPORATION
|
1982-04-13
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
98686
|
PL VIO
|
INVOICED
|
2008-02-28
|
3400
|
PL - Padlock Violation
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
0309604
|
Trademark
|
2003-12-03
|
settled
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2003-12-03
|
| Termination Date |
2004-10-20
|
| Date Issue Joined |
2004-02-13
|
| Pretrial Conference Date |
2004-03-12
|
| Section |
1114
|
| Status |
Terminated
|
Parties
| Name |
MONY LIFE INSURANCE COMPANY
|
| Role |
Plaintiff
|
|
| Name |
MONIE FASHIONS, INC.
|
| Role |
Defendant
|
|
|
Date of last update: 17 Mar 2025
Sources:
New York Secretary of State
