| Name: | S.V.B. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jul 2001 (23 years ago) |
| Entity Number: | 2664832 |
| ZIP code: | 10462 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1718 WHITE PLAINS RD, BRONX, NY, United States, 10462 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ISPIKHAR JAVED AHMED | Chief Executive Officer | 1718 WHITE PLAINS RD, BRONX, NY, United States, 10462 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1718 WHITE PLAINS RD, BRONX, NY, United States, 10462 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-27 | 2023-02-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-07-27 | 2003-08-12 | Address | AL UVENIO C/O IRA E. BERLINER, 222 GRACE CHURCH STREET, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030812002366 | 2003-08-12 | BIENNIAL STATEMENT | 2003-07-01 |
| 010727000010 | 2001-07-27 | CERTIFICATE OF INCORPORATION | 2001-07-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-15 | No data | 1718 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-14 | No data | 1718 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-28 | No data | 1718 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-04 | No data | 1718 WHITE PLAINS RD, Bronx, BRONX, NY, 10462 | No 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 |
|---|---|---|---|---|---|
| 2619017 | CL VIO | INVOICED | 2017-06-01 | 350 | CL - Consumer Law Violation |
| 2581981 | CL VIO | CREDITED | 2017-03-29 | 350 | CL - Consumer Law Violation |
| 1643027 | APPEAL | INVOICED | 2014-04-04 | 25 | Appeal Filing Fee |
| 1608684 | OL VIO | CREDITED | 2014-03-04 | 750 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-07-28 | Hearing Decision | BUSINESS SOLD OR OFFERED TO SELL, OR CAUSED ANY PERSON TO SELL OR OFFER TO SELL, A BOX CUTTER TO ANY INDIVIDUAL UNDER EIGHTEEN YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
