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  5. MORGANE LE FAY, INC.

MORGANE LE FAY, INC.

Company Details

Name: MORGANE LE FAY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Dec 1983 (42 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

Chief Executive Officer

Name Role Address
LILIANA G CASABAL Chief Executive Officer 601 WEST 26TH ST SUITE 1350, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
COOPERSMITH & COOPERSMITH DOS Process Agent 233 BROADWAY SUITE 1800, NEW YORK, NY, United States, 10279

History

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)

Filings

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

Fine And Fees

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2021-03-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
375000.00
Total Face Value Of Loan:
375000.00
Date:
2020-07-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-07-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
450000.00
Date:
2020-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
377252.00
Total Face Value Of Loan:
377252.00
Date:
2019-08-12
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Trademarks Section

Serial Number:
85106230
Mark:
MORGANE LE FAY
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2010-08-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MORGANE LE FAY
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Perfume, essential oils for personal use, full line of soaps and cosmetics, hair lotions
First Use:
1998-03-12
International Classes:
003 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
74636889
Mark:
MORGANE LE FAY
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1995-02-21
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
MORGANE LE FAY
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
perfume, essential oils for personal use, full line of soaps and cosmetics, hair lotions
First Use:
1998-03-12
International Classes:
003 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
74449086
Mark:
MORGANE LE FAY
Status:
REGISTERED AND RENEWED
Mark Type:
TRADEMARK
Application Filing Date:
1993-10-21
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
MORGANE LE FAY
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
women's clothing, namely dresses, evening dresses, wedding dresses, special occasion dresses, bottoms, pants, skirts, leggings, shorts, wraps, tops, blouses, shirts, suits, jackets, coats, vests, rainwear, scarves, hats, gloves, stockings, hosiery, lingerie
International Classes:
025 - Primary Class
Class Status:
Active

OSHA's Inspections within Industry

Inspection Summary

Date:
2014-02-07
Type:
Complaint
Address:
601 WEST 26TH STREET ROOM 1350, NEW YORK, NY, 10001
Safety Health:
Health
Scope:
Partial

Paycheck Protection Program

Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
375000
Current Approval Amount:
375000
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
377276.46
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
377252
Current Approval Amount:
377252
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
381318.78

Court Cases

Court Case Summary

Filing Date:
2024-08-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
BUNTING
Party Role:
Plaintiff
Party Name:
MORGANE LE FAY, INC.
Party Role:
Defendant

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Related by address

233 BROADWAY SUITE 1800, NEW YORK, NY, United States, 10279

MARSHALL S. BLUTH, P.C. VICISSITUDE, LLC

118 WOOSTER ST, NEW YORK, NY, United States, 10012

JET SET ENTERPRISES INC.

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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