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SUNGLASS HUT TRADING, LLC

Company Details

Name: SUNGLASS HUT TRADING, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 25 Jan 2008 (17 years ago)
Entity Number: 3622785
County: New York
Date of dissolution: 06 Mar 2018
Place of Formation: Ohio
Address: 4000 LUXOTTICA PLACE, MASON, OH, United States, 45040
Address ZIP Code: 45040

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 4000 LUXOTTICA PLACE, MASON, OH, United States, 45040

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2012-07-30 2018-03-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-07-30 2018-03-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-06-03 2012-07-30 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2008-06-03 2012-07-30 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-01-25 2008-06-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-01-25 2008-06-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180306000773 2018-03-06 SURRENDER OF AUTHORITY 2018-03-06
180110006041 2018-01-10 BIENNIAL STATEMENT 2018-01-01
160125006223 2016-01-25 BIENNIAL STATEMENT 2016-01-01
140123006048 2014-01-23 BIENNIAL STATEMENT 2014-01-01
120730000093 2012-07-30 CERTIFICATE OF CHANGE 2012-07-30
120730000525 2012-07-30 CERTIFICATE OF CHANGE 2012-07-30
120221002288 2012-02-21 BIENNIAL STATEMENT 2012-01-01
110427000522 2011-04-27 CERTIFICATE OF AMENDMENT 2011-04-27
100315002351 2010-03-15 BIENNIAL STATEMENT 2010-01-01
080603000883 2008-06-03 CERTIFICATE OF CHANGE 2008-06-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-02-03 No data 605 5TH AVE, Manhattan, NEW YORK, NY, 10017 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-06 No data 2218 BROADWAY, Manhattan, NEW YORK, NY, 10024 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-17 No data 30 W 57TH ST, Manhattan, NEW YORK, NY, 10019 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-10 No data 1585 BROADWAY, Manhattan, NEW YORK, NY, 10036 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-06 No data 1540 BROADWAY, Manhattan, NEW YORK, NY, 10036 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-18 No data 1540 BROADWAY, Manhattan, NEW YORK, NY, 10036 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-05 No data 138 SPRING ST, Manhattan, NEW YORK, NY, 10012 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-30 No data 116 WOOSTER ST, Manhattan, NEW YORK, NY, 10012 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-29 No data 1023 3RD AVE, Manhattan, NEW YORK, NY, 10065 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-08 No data 605 5TH AVE, 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

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2938375 OL VIO INVOICED 2018-12-04 500 OL - Other Violation
2913512 CL VIO INVOICED 2018-10-22 350 CL - Consumer Law Violation
2913513 OL VIO INVOICED 2018-10-22 250 OL - Other Violation
2890245 OL VIO CREDITED 2018-09-25 250 OL - Other Violation
2831785 CL VIO CREDITED 2018-08-22 175 CL - Consumer Law Violation
2831786 OL VIO CREDITED 2018-08-22 500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-09-17 Default Decision Business fails to post open door or window complaint sign 1 No data 1 No data
2018-08-10 Default Decision BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW 1 No data 1 No data
2018-08-10 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data

Related by officers

THE LLC

HITTERZZ, LLC PLJ PROPERTIES, LLC 7119 20TH AVE. LLC THE TALLY-HO INN, LLC HAGOP TANKIAN LLC NEXIS REALTY GROUP, LLC KILBORN LLC BKN PROPERTIES, LLC COTTON TEES, LLC PLAYDATE 4 YOU LLC

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

Related by address

4000 LUXOTTICA PLACE, MASON, OH, United States, 45040

EYEMED VISION CARE IPA, LLC MESVISION SUNGLASS HUT TRADING CORPORATION NEXTORE INC.

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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