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OVANDO, INC.

Company Details

Name: OVANDO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jan 2002 (23 years ago)
Entity Number: 2722606
County: New York
Place of Formation: New York
Address: 337 BLEECKER STREET, NEW YORK, NY, United States, 10014
Address ZIP Code: 10014
Principal Address: 337 BLEECKER ST, NEW YORK, NY, United States, 10014
Principal Address ZIP Code: 10014

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OVANDO, INC. 401(K) PLAN 2023 043591569 2024-09-26 OVANDO, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 811490
Sponsor’s telephone number 2129247848
Plan sponsor’s address 1091 MADISON AVENUE, NEW YORK, NY, 10028
OVANDO, INC. 401(K) PLAN 2022 043591569 2023-09-22 OVANDO, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 453110
Sponsor’s telephone number 2129247848
Plan sponsor’s address 1091 MADISON AVENUE, NEW YORK, NY, 10028
OVANDO, INC. 401(K) PLAN 2021 043591569 2022-10-13 OVANDO, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 453110
Sponsor’s telephone number 2129247848
Plan sponsor’s address 1091 MADISON AVENUE, NEW YORK, NY, 10028
OVANDO, INC. 401(K) PLAN 2020 043591569 2021-10-13 OVANDO, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 453110
Sponsor’s telephone number 2129247848
Plan sponsor’s address 90 MAIDEN LANE, NEW YORK, NY, 10038
OVANDO, INC. 401(K) PLAN 2019 043591569 2020-10-08 OVANDO, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 453110
Sponsor’s telephone number 2129247848
Plan sponsor’s address 90 MAIDEN LANE, NEW YORK, NY, 10038
OVANDO, INC. 401(K) PLAN 2018 043591569 2019-10-15 OVANDO, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 453110
Sponsor’s telephone number 2129247848
Plan sponsor’s address 90 MAIDEN LANE, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing SANDRA DE OVANDO
OVANDO, INC. 401(K) PLAN 2017 043591569 2018-05-31 OVANDO, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 453110
Sponsor’s telephone number 2129247848
Plan sponsor’s address 90 MAIDEN LANE, NEW YORK, NY, 10038
OVANDO, INC. 401(K) PLAN 2016 043591569 2017-09-05 OVANDO, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 453110
Sponsor’s telephone number 2129247848
Plan sponsor’s address 90 MAIDEN LANE, NEW YORK, NY, 10038
OVANDO, INC. 401(K) PLAN 2015 043591569 2016-05-04 OVANDO, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 453110
Sponsor’s telephone number 2129247848
Plan sponsor’s address 90 MAIDEN LANE, NEW YORK, NY, 10038
OVANDO, INC. 401(K) PLAN 2014 043591569 2015-09-08 OVANDO, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 453110
Sponsor’s telephone number 2129247848
Plan sponsor’s address 90 MAIDEN LANE, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2015-09-08
Name of individual signing SANDRA DE OVANDO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 337 BLEECKER STREET, NEW YORK, NY, United States, 10014

Chief Executive Officer

Name Role Address
SANDRA DE OVANDO Chief Executive Officer 99 BANK STREET, SUITE #6P, NEW YORK, NY, United States, 10014

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038

History

Start date End date Type Value
2002-01-24 2003-04-08 Address 99 BANK STREET, SUITE 6P, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060215002456 2006-02-15 BIENNIAL STATEMENT 2006-01-01
040308002749 2004-03-08 BIENNIAL STATEMENT 2004-01-01
030408000144 2003-04-08 CERTIFICATE OF CHANGE 2003-04-08
020923000393 2002-09-23 CERTIFICATE OF AMENDMENT 2002-09-23
020124000145 2002-01-24 CERTIFICATE OF INCORPORATION 2002-01-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-09-28 No data 91 CHRISTOPHER ST, Manhattan, NEW YORK, NY, 10014 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-11 No data 337 BLEECKER ST, Manhattan, NEW YORK, NY, 10014 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-04 No data 91 CHRISTOPHER ST, Manhattan, NEW YORK, NY, 10014 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-30 No data 91 CHRISTOPHER ST, Manhattan, NEW YORK, NY, 10014 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
2078193 OL VIO INVOICED 2015-05-12 250 OL - Other Violation
2041915 OL VIO CREDITED 2015-04-09 250 OL - Other Violation
2041914 CL VIO CREDITED 2015-04-09 175 CL - Consumer Law Violation
206801 OL VIO INVOICED 2013-07-23 500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-03-30 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2015-03-30 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

Related by officers

THE CORPORATION

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SANDRA DE OVANDO

OVANDO NEW YORK, INC.

SPIEGEL & UTRERA, P.A., P.C.

"AAA" HOME IMPROVEMENTS, INC. "ARTIST IN YOU", INC. #1 EAST WEST INT'L INC. $MARTMART LLC -0 LOGISTICS CORP. 011 SERVICES CORP. S&B NY04 LLC 1 METRO CORP. 1 MOGHUL PROPERTIES LLC BAR RESTAURANT NOCHES DE RUMBA 102 INC.

Related by address

337 BLEECKER STREET, NEW YORK, NY, United States, 10014

RED GRASS LLC THINK CLOSET NY CORP. PAPER & OTHER THINGS INC. NEWS ETCETERA, INC.

337 BLEECKER ST, NEW YORK, NY, United States, 10014

NEWS ETCETERA, INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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