| Name: | DENIM LAB LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Aug 2017 (7 years ago) |
| Entity Number: | 5184964 |
| ZIP code: | 90232 |
| County: | New York |
| Place of Formation: | California |
| Address: | ATTN: JAZMIN DIAZ - ZAMORA, 3578 HAYDEN AVENUE, SUITE N-1, CULVER CITY, CA, United States, 90232 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| DENIM LAB LLC | DOS Process Agent | ATTN: JAZMIN DIAZ - ZAMORA, 3578 HAYDEN AVENUE, SUITE N-1, CULVER CITY, CA, United States, 90232 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-08-13 | 2023-08-08 | Address | ATTN: JAZMIN DIAZ - ZAMORA, 3578 HAYDEN AVENUE, SUITE N-1, CULVER CITY, CA, 90232, USA (Type of address: Service of Process) |
| 2018-12-05 | 2023-08-08 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2017-08-11 | 2019-08-13 | Address | ATTN: ROCCO VIENHAGE, 3578 HAYDEN AVE SUITE N-1, CULVER CITY, CA, 90232, 2445, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230808004329 | 2023-08-08 | BIENNIAL STATEMENT | 2023-08-01 |
| 210810002001 | 2021-08-10 | BIENNIAL STATEMENT | 2021-08-10 |
| 190813060266 | 2019-08-13 | BIENNIAL STATEMENT | 2019-08-01 |
| 181205000316 | 2018-12-05 | CERTIFICATE OF CHANGE | 2018-12-05 |
| 171109000597 | 2017-11-09 | CERTIFICATE OF PUBLICATION | 2017-11-09 |
| 170811000102 | 2017-08-11 | APPLICATION OF AUTHORITY | 2017-08-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-07-02 | No data | 51 GREENE ST, 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2882244 | CL VIO | INVOICED | 2018-09-12 | 350 | CL - Consumer Law Violation |
| 2808029 | CL VIO | CREDITED | 2018-07-11 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-07-02 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
