| Name: | TLV, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jun 1994 (30 years ago) |
| Entity Number: | 1829292 |
| County: | Sullivan |
| Date of dissolution: | 08 Nov 2002 |
| Place of Formation: | New York |
| Address: | 15 MATTHEWS STREET, GOSHEN, NY, United States, 10924 |
| Address ZIP Code: | 10924 |
| Principal Address: | REGINA DRIVE, PO BOX 185, BLOOMINGBURG, NY, United States, 12721 |
| Principal Address ZIP Code: | 12721 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK D. STERN ESQ. | DOS Process Agent | 15 MATTHEWS STREET, GOSHEN, NY, United States, 10924 |
| Name | Role | Address |
|---|---|---|
| PAUL B HALPERN | Chief Executive Officer | REGINA DRIVE, PO BOX 185, BLOOMINGBURG, NY, United States, 12721 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-06-15 | 2000-05-31 | Address | PO BOX 1028,14 SCOTCHTOWN AVE., GOSHEN, NY, 10924, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021108000268 | 2002-11-08 | CERTIFICATE OF DISSOLUTION | 2002-11-08 |
| 000531002568 | 2000-05-31 | BIENNIAL STATEMENT | 2000-06-01 |
| 980527002565 | 1998-05-27 | BIENNIAL STATEMENT | 1998-06-01 |
| 960620002124 | 1996-06-20 | BIENNIAL STATEMENT | 1996-06-01 |
| 940615000237 | 1994-06-15 | CERTIFICATE OF INCORPORATION | 1994-06-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-13 | No data | 465 FULTON ST, Brooklyn, BROOKLYN, NY, 11201 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-09 | No data | 465 FULTON ST, Brooklyn, BROOKLYN, NY, 11201 | 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 |
|---|---|---|---|---|---|
| 2455473 | PL VIO | INVOICED | 2016-09-26 | 3400 | PL - Padlock Violation |
| 2407478 | PL VIO | CREDITED | 2016-09-02 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-08-09 | Default Decision | UNLICENSED ELECTRONICS STORE | 1 | No data | 1 | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
