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LA TOVA, INC.

Company Details

Name: LA TOVA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Mar 1990 (35 years ago)
Date of dissolution: 05 Nov 2019
Entity Number: 1432595
ZIP code: 10013
County: Kings
Place of Formation: New York
Address: 404 BROADWAY, RM 302, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HAIM M KEDMI Chief Executive Officer 29 LONG BOW DRIVE, MANLAPAN, NJ, United States, 07726

DOS Process Agent

Name Role Address
HAIM M KEDMI DOS Process Agent 404 BROADWAY, RM 302, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2012-07-11 2018-03-13 Address 452 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2012-07-11 2018-03-13 Address ATTN: PRESIDENT, 404 BROADWY 3RD FLR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2012-03-16 2012-07-11 Address ATTN: PRESIDENT, 404 BROADWAY 3RD FLR, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2012-03-16 2012-07-11 Address 404 BROADWAY 3RD FLR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2012-03-16 2012-07-11 Address ATTN: PRESIDENT, 404 BROADWY 3RD FLR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2010-09-29 2012-03-16 Address HAIM KEDMI, PO BOX 1244, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2010-09-29 2012-03-16 Address 406 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2010-09-29 2012-03-16 Address 452 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2002-03-04 2010-09-29 Address 514 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2002-03-04 2010-09-29 Address 514 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
191105000607 2019-11-05 CERTIFICATE OF DISSOLUTION 2019-11-05
180313006214 2018-03-13 BIENNIAL STATEMENT 2018-03-01
160304006232 2016-03-04 BIENNIAL STATEMENT 2016-03-01
140317006698 2014-03-17 BIENNIAL STATEMENT 2014-03-01
120711002073 2012-07-11 BIENNIAL STATEMENT 2012-03-01
120316003016 2012-03-16 BIENNIAL STATEMENT 2012-03-01
100929002054 2010-09-29 BIENNIAL STATEMENT 2010-03-01
020304002799 2002-03-04 BIENNIAL STATEMENT 2002-03-01
940629002043 1994-06-29 BIENNIAL STATEMENT 1994-03-01
C121091-3 1990-03-21 CERTIFICATE OF INCORPORATION 1990-03-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-05-25 No data 452 BROADWAY, Manhattan, NEW YORK, NY, 10013 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-12 No data 452 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
2016-02-12 No data 452 BROADWAY, Manhattan, NEW YORK, NY, 10013 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-11 No data 452 BROADWAY, Manhattan, NEW YORK, NY, 10013 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
2432695 OL VIO INVOICED 2016-09-13 250 OL - Other Violation
2402314 OL VIO CREDITED 2016-08-29 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-08-12 Settlement (Pre-Hearing) BUSINESS 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

Date of last update: 14 Nov 2024

Sources: New York Secretary of State