| Name: | MONIQUE LHUILLIER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 2011 (13 years ago) (Companies founded in July 2011) |
| Entity Number: | 4116526 |
| ZIP code: | 90015 (Companies in New York, 90015) |
| County: | New York |
| Place of Formation: | California |
| Address: | 1201 S. GRAND AVENUE, 3RD FLOOR, LOS ANGELES, CA, United States, 90015 |
| Name | Role | Address |
|---|---|---|
| THOMAS J. BUGBEE | DOS Process Agent | 1201 S. GRAND AVENUE, 3RD FLOOR, LOS ANGELES, CA, United States, 90015 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110711000272 | 2011-07-11 | APPLICATION OF AUTHORITY | 2011-07-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-11-25 | No data | 818 MADISON AVE, Manhattan, NEW YORK, NY, 10065 | 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 |
|---|---|---|---|---|---|
| 3123935 | CL VIO | CREDITED | 2019-12-06 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-11-25 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
