| Name: | ASSV ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Oct 2002 (22 years ago) |
| Entity Number: | 2822720 |
| County: | Queens |
| Date of dissolution: | 23 Dec 2021 |
| Place of Formation: | New York |
| Address: | 8419 TALBOT STREET, KEW GARDENS, NY, United States, 11415 |
| Address ZIP Code: | 11415 |
| Principal Address: | 84-19 TALBOT ST, KEW GARDENS, NY, United States, 11415 |
| Principal Address ZIP Code: | 11415 |
Contact Details
Phone +1 347-420-6594
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANIL AGARWAL | Chief Executive Officer | 84-19 TALBOT ST, KEW GARDENS, NY, United States, 11415 |
| Name | Role | Address |
|---|---|---|
| ASSV ENTERPRISES INC. | DOS Process Agent | 8419 TALBOT STREET, KEW GARDENS, NY, United States, 11415 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2063169-DCA | Inactive | Business | 2017-12-13 | 2021-12-31 |
| 1144716-DCA | Inactive | Business | 2003-07-07 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-10-01 | 2022-06-09 | Address | 8419 TALBOT STREET, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process) |
| 2012-11-27 | 2022-06-09 | Address | 84-19 TALBOT ST, KEW GARDENS, NY, 11415, USA (Type of address: Chief Executive Officer) |
| 2005-01-21 | 2012-11-27 | Address | 84-19 TALBOT ST, KEW GARDENS, NY, 11415, USA (Type of address: Principal Executive Office) |
| 2005-01-21 | 2012-11-27 | Address | 84-19 TALBOT ST, KEW GARDENS, NY, 11415, USA (Type of address: Chief Executive Officer) |
| 2005-01-21 | 2020-10-01 | Address | 80-57 LEFFERTS BLVD, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process) |
| 2002-10-15 | 2021-12-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-10-15 | 2005-01-21 | Address | 22 KEW GARDENS ROAD, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220609003246 | 2021-12-23 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-12-23 |
| 201001061635 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001007537 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 141021006410 | 2014-10-21 | BIENNIAL STATEMENT | 2014-10-01 |
| 121127002045 | 2012-11-27 | BIENNIAL STATEMENT | 2012-10-01 |
| 101221002923 | 2010-12-21 | BIENNIAL STATEMENT | 2010-10-01 |
| 081014002554 | 2008-10-14 | BIENNIAL STATEMENT | 2008-10-01 |
| 061115002578 | 2006-11-15 | BIENNIAL STATEMENT | 2006-10-01 |
| 050121002577 | 2005-01-21 | BIENNIAL STATEMENT | 2004-10-01 |
| 021015000474 | 2002-10-15 | CERTIFICATE OF INCORPORATION | 2002-10-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-09-30 | No data | 8057 LEFFERTS BLVD, Queens, KEW GARDENS, NY, 11415 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-11 | No data | 8057 LEFFERTS BLVD, Queens, KEW GARDENS, NY, 11415 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-14 | No data | 8057 LEFFERTS BLVD, Queens, KEW GARDENS, NY, 11415 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-24 | No data | 8057 LEFFERTS BLVD, Queens, KEW GARDENS, NY, 11415 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-23 | No data | 8057 LEFFERTS BLVD, Queens, KEW GARDENS, NY, 11415 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-22 | No data | 8057 LEFFERTS BLVD, Queens, KEW GARDENS, NY, 11415 | Pass | 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 |
|---|---|---|---|---|---|
| 3272857 | LL VIO | INVOICED | 2020-12-21 | 750 | LL - License Violation |
| 3257750 | LL VIO | CREDITED | 2020-11-16 | 500 | LL - License Violation |
| 3241443 | LL VIO | VOIDED | 2020-10-02 | 500 | LL - License Violation |
| 3130520 | RENEWAL | INVOICED | 2019-12-20 | 340 | Laundries License Renewal Fee |
| 3006402 | LL VIO | CREDITED | 2019-03-22 | 250 | LL - License Violation |
| 3004248 | SCALE02 | INVOICED | 2019-03-19 | 40 | SCALE TO 661 LBS |
| 2831274 | SCALE02 | INVOICED | 2018-08-21 | 40 | SCALE TO 661 LBS |
| 2703215 | BLUEDOT | INVOICED | 2017-11-30 | 340 | Laundries License Blue Dot Fee |
| 2703214 | LICENSE | CREDITED | 2017-11-30 | 85 | Laundries License Fee |
| 2584607 | SCALE02 | INVOICED | 2017-04-03 | 40 | SCALE TO 661 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-09-30 | Hearing Decision | PRICE LIST SIGN IMPROPER: SIGN DOES NOT STATE LIST OF SERVICES, MIN. FEE CHARGED FOR EACH SERVICE, FACTORS THAT CAUSE FEE TO BE HIGHER THAN MIN. FEE, ADDITIONAL FEE OR RANGE OF POSSIBLE ADDITIONAL FEES FOR EACH FACTOR | 1 | No data | 1 | No data |
| 2020-09-30 | Hearing Decision | Bills, tickets, cards, advertising and/or stationary issued by business do not contain licensee's name, address, and/or license number | 1 | No data | 1 | No data |
| 2019-03-11 | No data | COMPLAINT AND REFUND SIGN IMPROPER: LETTERING ON SIGN IS LESS THAN 2 INCHES, AND SIGN DOES NOT STATE REQUIRED LANGUAGE AND NAME, ADDRESS AND PHONE NUMBER OF PERSON TO WHOM COMPLAINTS AND REFUNDS MUST BE MADE | 1 | No data | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
