| Name: | GARV ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 May 2007 (18 years ago) |
| Entity Number: | 3522955 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 180-20 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432 |
Contact Details
Phone +1 718-657-9300
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAJNEET KAKANIA | Chief Executive Officer | 180-20 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 180-20 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1307271-DCA | Inactive | Business | 2009-01-09 | 2016-03-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130725002280 | 2013-07-25 | BIENNIAL STATEMENT | 2013-05-01 |
| 110606002369 | 2011-06-06 | BIENNIAL STATEMENT | 2011-05-01 |
| 090507002182 | 2009-05-07 | BIENNIAL STATEMENT | 2009-05-01 |
| 070604000351 | 2007-06-04 | CERTIFICATE OF AMENDMENT | 2007-06-04 |
| 070525000740 | 2007-05-25 | CERTIFICATE OF INCORPORATION | 2007-05-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-04-10 | No data | 18016 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-17 | No data | 18020 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | 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 |
|---|---|---|---|---|---|
| 2222081 | LL VIO | INVOICED | 2015-11-24 | 250 | LL - License Violation |
| 2220735 | OL VIO | INVOICED | 2015-11-23 | 250 | OL - Other Violation |
| 1641419 | RENEWAL | INVOICED | 2014-04-02 | 480 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 206365 | OL VIO | INVOICED | 2013-10-01 | 750 | OL - Other Violation |
| 992977 | RENEWAL | INVOICED | 2012-03-22 | 480 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 129461 | LL VIO | INVOICED | 2010-08-10 | 100 | LL - License Violation |
| 992978 | RENEWAL | INVOICED | 2010-02-09 | 480 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 108545 | CL VIO | INVOICED | 2009-11-17 | 250 | CL - Consumer Law Violation |
| 100666 | PL VIO | INVOICED | 2009-01-22 | 200 | PL - Padlock Violation |
| 962564 | LICENSE | INVOICED | 2009-01-14 | 360 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-11-17 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2015-11-17 | Pleaded | STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND | 1 | 1 | No data | No data |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
