| Name: | AMVERSEV ASSOCIATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC NOT-FOR-PROFIT CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 1980 (45 years ago) |
| Entity Number: | 1568950 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 200 MADISON AVENUE 24TH FLOOR, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Contact Details
Phone +1 718-224-9625
| Name | Role | Address |
|---|---|---|
| C/O KAGAN LUBIC LEPPER LEWIS GOLD & COLBERT, LLP | DOS Process Agent | 200 MADISON AVENUE 24TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| JACK LEPPER, ESQ. | Agent | C/O KAGAN LUBIC LEPPER ET AL,, LLP, 200 MADISON AVE 24TH FLR, NEW YORK, NY, 10016 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1099266-DCA | Active | Business | 2001-12-31 | 2025-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-05-24 | 2009-03-23 | Address | 845 THIRD AVENUE, NEW YORK, NY, 10022, 6601, USA (Type of address: Service of Process) |
| 1991-08-15 | 2009-03-23 | Address | (Type of address: Registered Agent) |
| 1991-08-15 | 1994-05-24 | Address | MANAGEMENT OFFICE, 18-05 215TH STREET, BAYSIDE, NY, 11360, USA (Type of address: Service of Process) |
| 1980-04-15 | 1991-08-15 | Address | 410 EAST JERICHO TPKE., MINEOLA, NY, 11501, USA (Type of address: Registered Agent) |
| 1980-04-15 | 1991-08-15 | Address | 410 EAST JERICHO TPKE., MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090323000768 | 2009-03-23 | CERTIFICATE OF CHANGE | 2009-03-23 |
| 940524000284 | 1994-05-24 | CERTIFICATE OF CHANGE | 1994-05-24 |
| 910815000217 | 1991-08-15 | CERTIFICATE OF CHANGE | 1991-08-15 |
| A660493-4 | 1980-04-15 | CERTIFICATE OF INCORPORATION | 1980-04-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-27 | No data | 18-05 215 STREET, QU, 11360 | No data | Pool Inspections: Routine Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 2 |
| 2022-11-21 | No data | 1815 215TH ST, Queens, BAYSIDE, NY, 11360 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-30 | No data | 18-05 215 STREET, QU, 11360 | No data | Pool Inspections: Routine Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 1 |
| 2021-11-29 | No data | 1815 215TH ST, Queens, BAYSIDE, NY, 11360 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-14 | No data | 18-15 215 STREET, QU, 11360 | No data | Pool Inspections: Routine Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 1 |
| 2020-08-21 | No data | 18-15 215 STREET, QU, 11360 | No data | Pool Inspections: Routine Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 0 |
| 2019-10-28 | No data | 1815 215TH ST, Queens, BAYSIDE, NY, 11360 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-03 | No data | 18-15 215 STREET, QU, 11360 | No data | Pool Inspections: Routine Inspection | Department of Health and Mental Hygiene | Total number of violations during this inspection: 0 |
| 2018-10-22 | No data | 1815 215TH ST, Queens, BAYSIDE, NY, 11360 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-04 | No data | 1815 215TH ST, Queens, BAYSIDE, NY, 11360 | 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 |
|---|---|---|---|---|---|
| 3588483 | RENEWAL | INVOICED | 2023-01-26 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 3434734 | LL VIO | INVOICED | 2022-04-01 | 175 | LL - License Violation |
| 3434735 | CL VIO | INVOICED | 2022-04-01 | 150 | CL - Consumer Law Violation |
| 3423609 | LL VIO | VOIDED | 2022-03-04 | 5558 | LL - License Violation |
| 3423611 | LL VIO | CREDITED | 2022-03-04 | 17850 | LL - License Violation |
| 3423612 | CL VIO | CREDITED | 2022-03-04 | 150 | CL - Consumer Law Violation |
| 3423610 | CL VIO | VOIDED | 2022-03-04 | 150 | CL - Consumer Law Violation |
| 3423195 | CL VIO | VOIDED | 2022-03-03 | 150 | CL - Consumer Law Violation |
| 3423194 | LL VIO | VOIDED | 2022-03-03 | 5558 | LL - License Violation |
| 3408699 | CL VIO | VOIDED | 2022-01-20 | 150 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-11-29 | Pleaded | PARKING LOT/GARAGE FAILS TO POST REQUIRED 'CAPACITY FULL' SIGN AT EACH PUBLIC ENTRANCE WHEN THE GARAGE HAS REACHED MAXIMUM CAPACITY | 1 | 1 | No data | No data |
| 2021-11-29 | Pleaded | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2019-10-28 | Pleaded | BUSINESS EXCEEDS VEHICLE CAPACITY. | 8 | 8 | No data | No data |
| 2018-10-22 | Pleaded | BUSINESS FAILS TO POST A SIGN STATING ITS NAME, ADDRESS, LICENSE NUMBER, VEHICLE CAPACITY, BICYCLE CAPACITY (IF APPLICABLE) AND BUSINESS HOURS | 1 | 1 | No data | No data |
| 2018-10-22 | Pleaded | NO BIKE PARK'G W/>51 VEH | 1 | 1 | No data | No data |
| 2017-10-04 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
