LEATHER VILLA INC.

Company Details

Name:	LEATHER VILLA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Nov 2000 (24 years ago)
Entity Number:	2575168
County:	New York
Place of Formation:	New York
Address:	224 WEST 35TH ST., STE. 412, NEW YORK, NY, United States, 10001
Address ZIP Code:	10001
Principal Address:	224 WEST 35TH ST, NEW YORK, NY, United States, 10001
Principal Address ZIP Code:	10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	224 WEST 35TH ST., STE. 412, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name	Role	Address
M.N. CHOUDHRY	Chief Executive Officer	134 WEST 33RD ST, NEW YORK, NY, United States, 10001

History

Start date	End date	Type	Value
2000-11-16	2021-08-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
021219002254	2002-12-19	BIENNIAL STATEMENT	2002-11-01
001116000674	2000-11-16	CERTIFICATE OF INCORPORATION	2000-11-16

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2016-03-28	No data	134 W 33RD ST, Manhattan, NEW YORK, NY, 10001	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-04	No data	134 W 33RD ST, Manhattan, NEW YORK, NY, 10001	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
1651504	CL VIO	INVOICED	2014-04-14	175	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2014-04-04	Settlement (Pre-Hearing)	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data

Date of last update: 11 Nov 2024

Sources: New York Secretary of State