| Name: | LUGGAGES & CHILDREN WEAR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 2007 (18 years ago) (Companies founded in March 2007) |
| Entity Number: | 3493353 |
| ZIP code: | 10033 (Companies in New York, 10033) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 330 AUDUBON AVENUE, NEW YORK, NY, United States, 10033 |
| Address: | 330 AUDUBON AVE, NEW YORK, NY, United States, 10033 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 330 AUDUBON AVE, NEW YORK, NY, United States, 10033 |
| Name | Role | Address |
|---|---|---|
| JUAN F HIDALGO | Chief Executive Officer | 330 AUDUBON AVENUE, NEW YORK, NY, United States, 10033 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-22 | 2009-03-26 | Address | 330 AUDUBON AVE, NEW YORK, NY, 10033, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170509006448 | 2017-05-09 | BIENNIAL STATEMENT | 2017-03-01 |
| 161003002016 | 2016-10-03 | BIENNIAL STATEMENT | 2015-03-01 |
| 090326002442 | 2009-03-26 | BIENNIAL STATEMENT | 2009-03-01 |
| 070322000682 | 2007-03-22 | CERTIFICATE OF INCORPORATION | 2007-03-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-12-02 | No data | Manhattan, NEW YORK, NY, 10033 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-09 | No data | 330 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-12 | No data | 330 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-01 | No data | 330 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 | No 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 |
|---|---|---|---|---|---|
| 2629397 | OL VIO | INVOICED | 2017-06-22 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-06-12 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
