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MORGANE LE FAY, INC.

Company Details

Name: MORGANE LE FAY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Dec 1983 (41 years ago)
Entity Number: 811246
County: New York
Place of Formation: New York
Address: 233 BROADWAY SUITE 1800, NEW YORK, NY, United States, 10279
Address ZIP Code: 10279
Principal Address: 118 WOOSTER ST, NEW YORK, NY, United States, 10012
Principal Address ZIP Code: 10012

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LILIANA G CASABAL Chief Executive Officer 601 WEST 26TH ST SUITE 1350, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
COOPERSMITH & COOPERSMITH DOS Process Agent 233 BROADWAY SUITE 1800, NEW YORK, NY, United States, 10279

History

Start date End date Type Value
2012-01-20 2014-07-16 Address 601 WEST 26TH ST / SUITE 1350, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2012-01-20 2014-07-16 Address 233 BROADWAY / SUITE 1800, NEW YORK, NY, 10279, USA (Type of address: Service of Process)
2008-01-23 2012-01-20 Address 627 GREENWICH ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2008-01-23 2012-01-20 Address 118 WOOSTER ST, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2004-01-21 2008-01-23 Address 627 GREENWICH ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2000-01-20 2004-01-21 Address 96 SPRING ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2000-01-20 2008-01-23 Address 118 WOOSTER ST, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
1993-12-17 2000-01-20 Address 118 WOOSTEN STREET, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
1993-12-17 2000-01-20 Address 151 SPRING STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
1983-12-01 2012-01-20 Address 2 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140716002286 2014-07-16 BIENNIAL STATEMENT 2013-12-01
120120002853 2012-01-20 BIENNIAL STATEMENT 2011-12-01
091216002895 2009-12-16 BIENNIAL STATEMENT 2009-12-01
080123002799 2008-01-23 BIENNIAL STATEMENT 2007-12-01
060217002659 2006-02-17 BIENNIAL STATEMENT 2005-12-01
040121002453 2004-01-21 BIENNIAL STATEMENT 2003-12-01
020115002342 2002-01-15 BIENNIAL STATEMENT 2001-12-01
000120002637 2000-01-20 BIENNIAL STATEMENT 1999-12-01
931217002082 1993-12-17 BIENNIAL STATEMENT 1993-12-01
B045079-3 1983-12-01 CERTIFICATE OF INCORPORATION 1983-12-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-10-03 No data 743 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

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3115987 CL VIO INVOICED 2019-11-15 175 CL - Consumer Law Violation
3103969 CL VIO CREDITED 2019-10-17 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-10-03 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2019-10-03 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data

Date of last update: 29 Oct 2024

Sources: New York Secretary of State