| Name: | BANILIVY RUG CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 1990 (35 years ago) (Companies founded in January 1990) |
| Entity Number: | 1414929 |
| ZIP code: | 10016 (Companies in New York, 10016) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 3 EAST 28TH STREET, NEW YORK, NY, United States, 10016 |
| Address: | 3 EAST 28TH ST., NEW YORK, NY, United States, 10016 |
Contact Details
Phone +1 212-684-3629
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MASOOD BANILIVY | Chief Executive Officer | 3 EAST 28TH STREET, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3 EAST 28TH ST., NEW YORK, NY, United States, 10016 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2018045-DCA | Inactive | Business | 2015-02-06 | 2015-04-10 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-23 | 2012-03-06 | Address | 3 EAST 28TH STREET, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1994-01-20 | 2012-03-06 | Address | 3 EAST 28TH STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1994-01-20 | 2008-01-23 | Address | 17 WOOLEY LANE, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
| 1993-05-10 | 1994-01-20 | Address | 3 EAST 28TH STREET, NEW YORK, NY, 11016, USA (Type of address: Chief Executive Officer) |
| 1993-05-10 | 1994-01-20 | Address | 17 WOOLEY LANE, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
| 1990-01-17 | 2012-03-06 | Address | 3 EAST 28TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140409002390 | 2014-04-09 | BIENNIAL STATEMENT | 2014-01-01 |
| 120306002002 | 2012-03-06 | BIENNIAL STATEMENT | 2012-01-01 |
| 100216002020 | 2010-02-16 | BIENNIAL STATEMENT | 2010-01-01 |
| 080123002351 | 2008-01-23 | BIENNIAL STATEMENT | 2008-01-01 |
| 060207003383 | 2006-02-07 | BIENNIAL STATEMENT | 2006-01-01 |
| 040209002028 | 2004-02-09 | BIENNIAL STATEMENT | 2004-01-01 |
| 020204002209 | 2002-02-04 | BIENNIAL STATEMENT | 2002-01-01 |
| 000217002552 | 2000-02-17 | BIENNIAL STATEMENT | 2000-01-01 |
| 980123002176 | 1998-01-23 | BIENNIAL STATEMENT | 1998-01-01 |
| 940120002633 | 1994-01-20 | BIENNIAL STATEMENT | 1994-01-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-08-10 | No data | 3 E 28TH ST, Manhattan, NEW YORK, NY, 10016 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-21 | No data | 3 E 28TH ST, Manhattan, NEW YORK, NY, 10016 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-24 | No data | 3 E 28TH ST, Manhattan, NEW YORK, NY, 10016 | Pass | 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 |
|---|---|---|---|---|---|
| 2303989 | PL VIO | INVOICED | 2016-03-19 | 500 | PL - Padlock Violation |
| 2023586 | RENEWAL | INVOICED | 2015-03-20 | 50 | Special Sale License Renewal Fee |
| 1976416 | LICENSE | INVOICED | 2015-02-06 | 50 | Special Sales License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-01-21 | Pleaded | BUSINESS IS ADVERTISING A SPECIAL SALE WITHOUT A LICENSE | 1 | 1 | No data | No data |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
