AVANTI REALTY CORP.

Headquarter

Company Details

Name:	AVANTI REALTY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Apr 1971 (54 years ago) (Companies founded in April 1971)
Entity Number:	305810
ZIP code:	10543 (Companies in Bronx, 10543)
County:	Bronx
Place of Formation:	New York
Principal Address:	ONE STATION PLAZA, SUITE 2A, MAMARONECK, NY, United States, 10543
Address:	STATION PLAZA, 2A, MAMARONECK, NY, United States, 10543

Contact Details

Phone +1 914-777-6770

Shares Details

Shares issued 20000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	AVANTI REALTY CORP.	2661532	CONNECTICUT

Chief Executive Officer

Name	Role	Address
VITO R VERNI	Chief Executive Officer	PO BOX 601, MAMARONECK, NY, United States, 10543

DOS Process Agent

Name	Role	Address
AVANTI REALTY CORP.	DOS Process Agent	STATION PLAZA, 2A, MAMARONECK, NY, United States, 10543

Licenses

Number	Status	Type	Date	End date
0819194-DCA	Active	Business	1997-03-11	2025-03-31

History

Start date	End date	Type	Value
2020-11-17	2021-04-07	Address	ONE STATION PLAZA, SUITE 2A, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
2013-05-20	2021-04-07	Address	PO BOX 601, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
2013-05-20	2020-11-17	Address	ONE STATION PLAZA, SUITE 2A, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
1997-12-31	2013-05-20	Address	530 EAST 234TH STREET, BRONX, NY, 10470, USA (Type of address: Service of Process)
1995-06-29	2013-05-20	Address	530 E 234TH ST, BRONX, NY, 10470, 0273, USA (Type of address: Principal Executive Office)
1995-06-29	2013-05-20	Address	PO BOX 600, WOODLAWN STAT., BRONX, NY, 10470, 0273, USA (Type of address: Chief Executive Officer)
1995-06-29	1997-12-31	Address	PO BOX 600, WOODLAWN STAT., BRONX, NY, 10470, 0273, USA (Type of address: Service of Process)
1971-04-08	1995-06-29	Address	21 E. 40TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1971-04-08	1997-12-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
210407060343	2021-04-07	BIENNIAL STATEMENT	2021-04-01
201117060522	2020-11-17	BIENNIAL STATEMENT	2019-04-01
130520006212	2013-05-20	BIENNIAL STATEMENT	2013-04-01
110418002686	2011-04-18	BIENNIAL STATEMENT	2011-04-01
090324002478	2009-03-24	BIENNIAL STATEMENT	2009-04-01
070424002012	2007-04-24	BIENNIAL STATEMENT	2007-04-01
20070227029	2007-02-27	ASSUMED NAME LLC INITIAL FILING	2007-02-27
050526002420	2005-05-26	BIENNIAL STATEMENT	2005-04-01
030418002330	2003-04-18	BIENNIAL STATEMENT	2003-04-01
010423002152	2001-04-23	BIENNIAL STATEMENT	2001-04-01
990503002537	1999-05-03	BIENNIAL STATEMENT	1999-04-01
971231000486	1997-12-31	CERTIFICATE OF AMENDMENT	1997-12-31
970410002213	1997-04-10	BIENNIAL STATEMENT	1997-04-01
950629002060	1995-06-29	BIENNIAL STATEMENT	1993-04-01
900438-4	1971-04-08	CERTIFICATE OF INCORPORATION	1971-04-08

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-12-20	No data	4241 WEBSTER AVE, Bronx, BRONX, NY, 10470	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-01-07	No data	4241 WEBSTER AVE, Bronx, BRONX, NY, 10470	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-10-15	No data	4241 WEBSTER AVE, Bronx, BRONX, NY, 10470	Re-inspection	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-19	No data	4241 WEBSTER AVE, Bronx, BRONX, NY, 10470	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-19	No data	4241 WEBSTER AVE, Bronx, BRONX, NY, 10470	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-13	No data	4241 WEBSTER AVE, Bronx, BRONX, NY, 10470	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-19	No data	4241 WEBSTER AVE, Bronx, BRONX, NY, 10470	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-20	No data	4241 WEBSTER AVE, Bronx, BRONX, NY, 10470	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2019-08-01	2019-09-12	Surcharge/Overcharge	No	0.00	Advised to Sue

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3583173	RENEWAL	INVOICED	2023-01-18	540	Garage and/or Parking Lot License Renewal Fee
3358651	RENEWAL	INVOICED	2021-08-10	540	Garage and/or Parking Lot License Renewal Fee
3316079	LL VIO	INVOICED	2021-04-07	500	LL - License Violation
3281608	LL VIO	CREDITED	2021-01-11	250	LL - License Violation
3011955	RENEWAL	INVOICED	2019-04-03	540	Garage and/or Parking Lot License Renewal Fee
2612749	RENEWAL	INVOICED	2017-05-16	540	Garage and/or Parking Lot License Renewal Fee
2124921	LL VIO	INVOICED	2015-07-10	1500	LL - License Violation
2119035	DCA-SUS	CREDITED	2015-07-02	1000	Suspense Account
2115204	LL VIO	CREDITED	2015-06-26	1000	LL - License Violation
2109772	LL VIO	CREDITED	2015-06-22	750	LL - License Violation
2108720	DCA-SUS	CREDITED	2015-06-19	1000	Suspense Account
2039602	LL VIO	CREDITED	2015-04-07	1000	LL - License Violation
2029753	RENEWAL	INVOICED	2015-03-27	540	Garage and/or Parking Lot License Renewal Fee
1993939	LL VIO	CREDITED	2015-02-23	750	LL - License Violation
212260	LL VIO	INVOICED	2013-08-01	1475	LL - License Violation
1332490	RENEWAL	INVOICED	2013-03-25	540	Garage and/or Parking Lot License Renewal Fee
175295	LL VIO	INVOICED	2012-09-04	700	LL - License Violation
1332491	RENEWAL	INVOICED	2011-09-06	540	Garage and/or Parking Lot License Renewal Fee
164690	PL VIO	INVOICED	2011-08-24	500	PL - Padlock Violation
1332492	RENEWAL	INVOICED	2009-01-20	540	Garage and/or Parking Lot License Renewal Fee
1332493	RENEWAL	INVOICED	2007-01-23	540	Garage and/or Parking Lot License Renewal Fee
1332494	RENEWAL	INVOICED	2005-02-14	540	Garage and/or Parking Lot License Renewal Fee
1332495	RENEWAL	INVOICED	2003-02-19	540	Garage and/or Parking Lot License Renewal Fee
1332496	RENEWAL	INVOICED	2001-02-08	540	Garage and/or Parking Lot License Renewal Fee
1332497	RENEWAL	INVOICED	1999-03-05	540	Garage and/or Parking Lot License Renewal Fee
1332498	RENEWAL	INVOICED	1997-03-12	540	Garage and/or Parking Lot License Renewal Fee
1332499	RENEWAL	INVOICED	1995-02-22	540	Garage and/or Parking Lot License Renewal Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-01-07	Default Decision	BUSINESS FAILS TO POST A SIGN STATING ITS NAME, ADDRESS, LICENSE NUMBER, VEHICLE CAPACITY, BICYCLE CAPACITY (IF APPLICABLE) AND BUSINESS HOURS	1	No data	1	No data
2015-02-19	Default Decision	BUSINESS FAILS TO POST A RATE SIGN AT EACH PUBLIC ENTRANCE	1	No data	1	No data
2015-02-19	Default Decision	DID NOT ANSWER N/O/H OR SUBPOENA	1	No data	1	No data
2015-02-19	Default Decision	BUSINESS FAILS TO POST A SIGN STATING ITS NAME, ADDRESS, LICENSE NUMBER, VEHICLE CAPACITY, BICYCLE CAPACITY (IF APPLICABLE) AND BUSINESS HOURS	1	No data	1	No data

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

AVANTI REALTY CORP.

Company Details

Links between entities

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Complaints

Fine And Fees

Issued Charges

Related by officers

Related by address