VIVA AMERICA, CORP.

Company Details

Name:	VIVA AMERICA, CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Mar 1999 (26 years ago)
Entity Number:	2358307
County:	Queens
Place of Formation:	New York
Principal Address:	94-17A 63RD DRIVE, REGO PARK, NY, United States, 11374
Principal Address ZIP Code:	11374
Address:	94-17A 63RD DR, REGO PARK, NY, United States, 11374
Address ZIP Code:	11374

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
KAMBIZ MAHGEFTEH	Chief Executive Officer	94-17A 63RD DRIVE, REGO PARK, NY, United States, 11374

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	94-17A 63RD DR, REGO PARK, NY, United States, 11374

History

Start date	End date	Type	Value
2003-03-05	2007-03-23	Address	94-17A 63RD DRIVE, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer)
2001-04-12	2003-03-05	Address	94-17A 63RD DR, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer)
2001-04-12	2003-03-05	Address	94-17A 63RD DR, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office)
1999-03-19	2001-04-12	Address	500 FIFTH AVE STE 1500, NEW YORK, NY, 10110, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130405002195	2013-04-05	BIENNIAL STATEMENT	2013-03-01
110324002004	2011-03-24	BIENNIAL STATEMENT	2011-03-01
090318002720	2009-03-18	BIENNIAL STATEMENT	2009-03-01
070323002456	2007-03-23	BIENNIAL STATEMENT	2007-03-01
050415002401	2005-04-15	BIENNIAL STATEMENT	2005-03-01
030305002516	2003-03-05	BIENNIAL STATEMENT	2003-03-01
010412002271	2001-04-12	BIENNIAL STATEMENT	2001-03-01
990319000484	1999-03-19	CERTIFICATE OF INCORPORATION	1999-03-19

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2014-03-11	No data	9417 63RD DR, Queens, REGO PARK, NY, 11374	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-15	No data	9417 63RD DR, Queens, REGO PARK, NY, 11374	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
1584751	PL VIO	INVOICED	2014-02-06	1000	PL - Padlock Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2014-01-15	Settlement (Pre-Hearing)	BUSINESS IS ADVERTISING A SPECIAL SALE WITHOUT A LICENSE	1	1	No data	No data

Date of last update: 12 Nov 2024

Sources: New York Secretary of State