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  5. L'OCCITANE, INC.

L'OCCITANE, INC.

Company Details

Name: L'OCCITANE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jul 1995 (29 years ago)
Entity Number: 1937608
ZIP code: 10120
County: New York
Place of Formation: New York
Address: 111 West 33rd Street, 20th floor, NEW YORK, NY, United States, 10120

Shares Details

Shares issued 1500

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300Y03Q3P6WP3KY21 1937608 US-NY GENERAL ACTIVE 1995-07-09

Addresses
Legal 111 WEST 33RD STREET 20TH FLOOR, NEW YORK, US-NY, US, 10120
Headquarters 111 WEST 33RD STREET 20TH FLOOR, New York, US-NY, US, 10120

Registration details
Registration Date 2017-10-24
Last Update 2024-09-27
Status LAPSED
Next Renewal 2024-07-18
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 1937608

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 111 West 33rd Street, 20th floor, NEW YORK, NY, United States, 10120

Chief Executive Officer

Name Role Address
ROSS NOVAK, VP AND TREASURER Chief Executive Officer 111 WEST 33RD STREET, 20TH FLOOR, NEW YORK, NY, United States, 10120

History

Start date End date Type Value
2023-07-12 2023-07-12 Address 1430 BROADWAY, 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-07-12 2023-07-12 Address 111 WEST 33RD STREET, 20TH FLOOR, NEW YORK, NY, 10120, USA (Type of address: Chief Executive Officer)
2022-03-02 2023-07-12 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2019-08-21 2023-07-12 Address 1430 BROADWAY, 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2013-07-25 2019-08-21 Address 1430 BROADWAY, 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2011-08-29 2023-07-12 Address ATTN TAX DEPT, 1430 BROADWAY 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2011-08-29 2013-07-25 Address 1430 BROADWAY, 2ND FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2007-07-26 2011-08-29 Address 10 E 39TH STREET / 8TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2007-07-26 2011-08-29 Address ATTN: CFO, 10 E 39TH STREET / 8TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2007-07-26 2011-08-29 Address 10 E 39TH STREET / 8TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230712003602 2023-07-12 BIENNIAL STATEMENT 2023-07-01
220921002712 2022-09-21 BIENNIAL STATEMENT 2021-07-01
190821060104 2019-08-21 BIENNIAL STATEMENT 2019-07-01
150701007314 2015-07-01 BIENNIAL STATEMENT 2015-07-01
130725006169 2013-07-25 BIENNIAL STATEMENT 2013-07-01
110829002103 2011-08-29 BIENNIAL STATEMENT 2011-07-01
090814002554 2009-08-14 BIENNIAL STATEMENT 2009-07-01
070726002915 2007-07-26 BIENNIAL STATEMENT 2007-07-01
050701002536 2005-07-01 BIENNIAL STATEMENT 2005-07-01
050504000479 2005-05-04 CERTIFICATE OF AMENDMENT 2005-05-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-02 No data 1598 BROADWAY, Manhattan, NEW YORK, NY, 10019 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-10 No data 198 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10023 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-18 No data 1598 BROADWAY, Manhattan, NEW YORK, NY, 10019 Unable to Locate Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-01 No data 2159 BROADWAY, Manhattan, NEW YORK, NY, 10023 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-10 No data 89 E 42ND ST, Manhattan, NEW YORK, NY, 10017 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-18 No data 170 5TH AVE, Manhattan, NEW YORK, NY, 10010 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-24 No data 170 5TH AVE, Manhattan, NEW YORK, NY, 10010 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-12 No data 170 5TH AVE, Manhattan, NEW YORK, NY, 10010 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-21 No data 412 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10017 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-15 No data 1188 3RD AVE, Manhattan, NEW YORK, NY, 10021 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2647130 CL VIO CREDITED 2017-07-26 175 CL - Consumer Law Violation
1564074 CLATE INVOICED 2014-01-18 100 Late Fee
1553014 CL VIO INVOICED 2014-01-07 175 CL - Consumer Law Violation
124048 CL VIO INVOICED 2010-12-28 750 CL - Consumer Law Violation
61998 CL VIO INVOICED 2006-12-22 250 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-07-17 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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