| Name: | MORGANE LE FAY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 1983 (41 years ago) |
| Entity Number: | 811246 |
| ZIP code: | 10279 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 233 BROADWAY SUITE 1800, NEW YORK, NY, United States, 10279 |
| Principal Address: | 118 WOOSTER ST, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LILIANA G CASABAL | Chief Executive Officer | 601 WEST 26TH ST SUITE 1350, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| COOPERSMITH & COOPERSMITH | DOS Process Agent | 233 BROADWAY SUITE 1800, NEW YORK, NY, United States, 10279 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-20 | 2014-07-16 | Address | 601 WEST 26TH ST / SUITE 1350, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2012-01-20 | 2014-07-16 | Address | 233 BROADWAY / SUITE 1800, NEW YORK, NY, 10279, USA (Type of address: Service of Process) |
| 2008-01-23 | 2012-01-20 | Address | 627 GREENWICH ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2008-01-23 | 2012-01-20 | Address | 118 WOOSTER ST, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2004-01-21 | 2008-01-23 | Address | 627 GREENWICH ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2000-01-20 | 2004-01-21 | Address | 96 SPRING ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2000-01-20 | 2008-01-23 | Address | 118 WOOSTER ST, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1993-12-17 | 2000-01-20 | Address | 118 WOOSTEN STREET, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1993-12-17 | 2000-01-20 | Address | 151 SPRING STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1983-12-01 | 2012-01-20 | Address | 2 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140716002286 | 2014-07-16 | BIENNIAL STATEMENT | 2013-12-01 |
| 120120002853 | 2012-01-20 | BIENNIAL STATEMENT | 2011-12-01 |
| 091216002895 | 2009-12-16 | BIENNIAL STATEMENT | 2009-12-01 |
| 080123002799 | 2008-01-23 | BIENNIAL STATEMENT | 2007-12-01 |
| 060217002659 | 2006-02-17 | BIENNIAL STATEMENT | 2005-12-01 |
| 040121002453 | 2004-01-21 | BIENNIAL STATEMENT | 2003-12-01 |
| 020115002342 | 2002-01-15 | BIENNIAL STATEMENT | 2001-12-01 |
| 000120002637 | 2000-01-20 | BIENNIAL STATEMENT | 1999-12-01 |
| 931217002082 | 1993-12-17 | BIENNIAL STATEMENT | 1993-12-01 |
| B045079-3 | 1983-12-01 | CERTIFICATE OF INCORPORATION | 1983-12-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-10-03 | No data | 743 MADISON AVE, Manhattan, NEW YORK, NY, 10065 | 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 |
|---|---|---|---|---|---|
| 3115987 | CL VIO | INVOICED | 2019-11-15 | 175 | CL - Consumer Law Violation |
| 3103969 | CL VIO | CREDITED | 2019-10-17 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-03 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2019-10-03 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 339578676 | 0215000 | 2014-02-07 | 601 WEST 26TH STREET ROOM 1350, NEW YORK, NY, 10001 | |||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 870041 |
| Health | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2213807709 | 2020-05-01 | 0202 | PPP | 601 W 26TH ST RM 1385, NEW YORK, NY, 10001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9563468505 | 2021-03-12 | 0202 | PPS | 601 W 26th St Rm 1385, New York, NY, 10001-1134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State
