| Name: | GAVIDIA BROTHERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 2002 (22 years ago) (Companies founded in November 2002) |
| Entity Number: | 2837216 |
| ZIP code: | 11220 (Companies in Kings, 11220) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 4905 4TH AVE, BROOKLYN, NY, United States, 11220 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MIRCO GANDIA | Chief Executive Officer | 4905 4TH AVE, BROOKLYN, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4905 4TH AVE, BROOKLYN, NY, United States, 11220 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-05 | 2012-11-29 | Address | 260 SAND LN, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer) |
| 2009-12-28 | 2012-11-29 | Address | 5124 4TH AV, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| 2008-11-12 | 2009-12-28 | Address | 260 SAND LANE, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process) |
| 2006-11-01 | 2010-11-05 | Address | 260 SAND LN, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer) |
| 2004-12-14 | 2012-11-29 | Address | 260 SAND LN, STATEN ISLAND, NY, 10305, USA (Type of address: Principal Executive Office) |
| 2004-12-14 | 2006-11-01 | Address | 260 SCOTT AVE, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer) |
| 2002-11-21 | 2008-11-12 | Address | 80 SCOTT AVE, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141110006560 | 2014-11-10 | BIENNIAL STATEMENT | 2014-11-01 |
| 121129002134 | 2012-11-29 | BIENNIAL STATEMENT | 2012-11-01 |
| 101105002378 | 2010-11-05 | BIENNIAL STATEMENT | 2010-11-01 |
| 091228000267 | 2009-12-28 | CERTIFICATE OF CHANGE | 2009-12-28 |
| 081112002661 | 2008-11-12 | BIENNIAL STATEMENT | 2008-11-01 |
| 061101002125 | 2006-11-01 | BIENNIAL STATEMENT | 2006-11-01 |
| 041214002883 | 2004-12-14 | BIENNIAL STATEMENT | 2004-11-01 |
| 021121000089 | 2002-11-21 | CERTIFICATE OF INCORPORATION | 2002-11-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-04-08 | No data | 4905 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-19 | No data | 4905 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-05 | No data | 4905 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-14 | No data | 4905 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-22 | No data | 4905 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-01 | No data | 4905 4TH AVE, Brooklyn, BROOKLYN, NY, 11220 | 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 |
|---|---|---|---|---|---|
| 3198152 | OL VIO | INVOICED | 2020-08-12 | 500 | OL - Other Violation |
| 3013745 | OL VIO | INVOICED | 2019-04-08 | 500 | OL - Other Violation |
| 2987469 | OL VIO | CREDITED | 2019-02-22 | 250 | OL - Other Violation |
| 2796253 | OL VIO | INVOICED | 2018-06-05 | 500 | OL - Other Violation |
| 2775628 | OL VIO | CREDITED | 2018-04-12 | 250 | OL - Other Violation |
| 2582797 | OL VIO | INVOICED | 2017-03-30 | 250 | OL - Other Violation |
| 205889 | OL VIO | INVOICED | 2013-04-24 | 525 | OL - Other Violation |
| 61685 | CL VIO | INVOICED | 2006-02-16 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-02-19 | Default Decision | Tax preparer does not post Code 20-740 required Identification and Qualification Statement prominently and conspicuously at public entrance or in immediate area where consumers arrive and are met for business | 1 | No data | 1 | No data |
| 2019-02-05 | Default Decision | Tax preparer fails to post Consumer Bill of Rights sign or sign posted improperly (less than 17 inches by 11 inches; or not in English and every language tax preparer uses to attract customers) | 1 | No data | 1 | No data |
| 2018-03-14 | Default Decision | Tax preparer fails to provide each consumer with a free, current, legible copy of New York City's Consumer Bill of Rights Regarding Tax Preparers in English prior to any discussion | 1 | No data | 1 | No data |
| 2017-02-22 | Pleaded | RECEIPT DOES NOT INCLUDE THE YEAR-ROUND PHONE NUMBER AND/OR ADDRESS OF TAX PREPARER | 1 | 1 | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
