AESOP USA, INC.

Headquarter

Company Details

Name:	AESOP USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Jul 2010 (14 years ago) (Companies founded in July 2010)
Entity Number:	3978659
ZIP code:	12207 (Companies in New York, 12207)
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	48 W 25TH STREET, FLOOR 12, NEW YORK, NY, United States, 10010

Links between entities

Type	Company Name	Company Number	State
Headquarter of	AESOP USA, INC.	1229879	KENTUCKY

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MICHAEL O'KEEFFE	Chief Executive Officer	48 W 25TH STREET, FLOOR 12, NEW YORK, NY, United States, 10010

History

Start date	End date	Type	Value
2014-08-11	2020-07-17	Address	35 WEST 36TH ST, STE 9E, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2014-06-02	2014-08-11	Address	35 WEST 36TH STREET, SUITE 9E, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2014-06-02	2014-08-11	Address	35 WEST 36TH STREET, SUITE 9E, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
220825003443	2022-08-25	BIENNIAL STATEMENT	2022-07-01
200717060600	2020-07-17	BIENNIAL STATEMENT	2020-07-01
180803006309	2018-08-03	BIENNIAL STATEMENT	2018-07-01
160711006604	2016-07-11	BIENNIAL STATEMENT	2016-07-01
140811002133	2014-08-11	BIENNIAL STATEMENT	2014-07-01
140602006815	2014-06-02	BIENNIAL STATEMENT	2012-07-01
100729000366	2010-07-29	APPLICATION OF AUTHORITY	2010-07-29

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-23	No data	438 W BROADWAY, 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
2022-12-14	No data	438 W BROADWAY, 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
2019-08-05	No data	232 ELIZABETH ST, Manhattan, NEW YORK, NY, 10012	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-19	No data	185 GREENWICH ST, Manhattan, NEW YORK, NY, 10007	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-17	No data	138 W BROADWAY, Manhattan, NEW YORK, NY, 10013	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-18	No data	174 9TH AVE, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-13	No data	219 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10023	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-19	No data	138 W BROADWAY, Manhattan, NEW YORK, NY, 10013	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-10	No data	341 BLEECKER ST, Manhattan, NEW YORK, NY, 10014	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-17	No data	60 UNIVERSITY PL, Manhattan, NEW YORK, NY, 10003	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-15	No data	185 GREENWICH ST, Manhattan, NEW YORK, NY, 10007	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-20	No data	341 BLEECKER ST, Manhattan, NEW YORK, NY, 10014	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-22	No data	138 W BROADWAY, Manhattan, NEW YORK, NY, 10013	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-03	No data	174 9TH AVE, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-17	No data	174 9TH AVE, Manhattan, NEW YORK, NY, 10011	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
3074198	OL VIO	INVOICED	2019-08-16	500	OL - Other Violation
3039157	CL VIO	INVOICED	2019-05-24	350	CL - Consumer Law Violation
3006407	CL VIO	CREDITED	2019-03-22	175	CL - Consumer Law Violation
2580073	CL VIO	CREDITED	2017-03-24	175	CL - Consumer Law Violation
2541413	CL VIO	CREDITED	2017-01-27	175	CL - Consumer Law Violation
206800	OL VIO	INVOICED	2013-07-23	250	OL - Other Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-08-05	Pleaded	CHAIN STORE 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	1	No data	No data
2019-03-13	Default Decision	REFUND POLICY NOT POSTED	1	No data	1	No data
2017-03-15	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2016-12-22	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State