Name: | LAVADA, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 11 Jul 2007 (17 years ago) |
Entity Number: | 3541935 |
County: | Richmond |
Place of Formation: | New York |
Address: | 51 MAPLETON AVENUE, STATEN ISLAND, NY, United States, 10306 |
Address ZIP Code: | 10306 |
Contact Details
Phone +1 718-975-0755
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
LAVADA, INC. | DOS Process Agent | 51 MAPLETON AVENUE, STATEN ISLAND, NY, United States, 10306 |
Name | Role | Address |
---|---|---|
ARTEM KOZYR | Chief Executive Officer | 51 MAPLETON AVENUE, STATEN ISLAND, NY, United States, 10306 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1308019-DCA | Inactive | Business | 2009-01-23 | 2015-02-28 |
Start date | End date | Type | Value |
---|---|---|---|
2023-12-26 | 2023-12-26 | Address | 51 MAPLETON AVENUE, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer) |
2023-12-26 | 2024-09-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2023-12-14 | 2023-12-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2023-06-15 | 2023-12-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2022-12-06 | 2023-06-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2022-09-22 | 2022-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2022-05-31 | 2022-09-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2022-03-04 | 2022-05-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2018-03-12 | 2023-12-26 | Address | 51 MAPLETON AVENUE, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process) |
2015-07-13 | 2023-12-26 | Address | 51 MAPLETON AVENUE, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
231226000051 | 2023-12-26 | BIENNIAL STATEMENT | 2023-12-26 |
210726002920 | 2021-07-26 | BIENNIAL STATEMENT | 2021-07-26 |
201202061060 | 2020-12-02 | BIENNIAL STATEMENT | 2019-07-01 |
180312006440 | 2018-03-12 | BIENNIAL STATEMENT | 2017-07-01 |
150713006236 | 2015-07-13 | BIENNIAL STATEMENT | 2015-07-01 |
130726002182 | 2013-07-26 | BIENNIAL STATEMENT | 2013-07-01 |
111202002724 | 2011-12-02 | BIENNIAL STATEMENT | 2011-07-01 |
070711000781 | 2007-07-11 | CERTIFICATE OF INCORPORATION | 2007-07-11 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2014-09-22 | No data | BERGEN STREET, FROM STREET 6 AVENUE TO STREET CARLTON AVENUE | No data | Street Construction Inspections: Pick-Up | Department of Transportation | respondent storing a container on the street with out a valid DOT permit on file |
2014-09-20 | No data | BERGEN STREET, FROM STREET 6 AVENUE TO STREET CARLTON AVENUE | No data | Street Construction Inspections: Pick-Up | Department of Transportation | Container stored on the street , no permit . |
2012-07-11 | No data | 92 STREET, FROM STREET BATTERY AVENUE TO STREET PARROTT PLACE | No data | Street Construction Inspections: CAR Re-Inspect | Department of Transportation | condition corrected |
2011-10-15 | No data | 92 STREET, FROM STREET BATTERY AVENUE TO STREET PARROTT PLACE | No data | Street Construction Inspections: CAR Re-Inspect | Department of Transportation | no expansion joints curb/property lines & 20 ft interval |
2011-08-30 | No data | 92 STREET, FROM STREET BATTERY AVENUE TO STREET PARROTT PLACE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | expansion joints missing at curb line, property lines and sidewalk 20 ft interval. |
2011-07-19 | No data | 92 STREET, FROM STREET BATTERY AVENUE TO STREET PARROTT PLACE | No data | Street Construction Inspections: Active | Department of Transportation | s/w const |
2011-07-14 | No data | 92 STREET, FROM STREET BATTERY AVENUE TO STREET PARROTT PLACE | No data | Street Construction Inspections: Active | Department of Transportation | No data |
Start date | End date | Type | Satisafaction | Restitution | Result |
---|---|---|---|---|---|
2015-05-12 | 2015-05-22 | Quality of Work | No | 0.00 | Referred to Hearing |
2015-02-17 | 2015-04-24 | Outstanding Judgment | NA | 0.00 | Complaint Invalid |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
2961183 | FINGERPRINT | INVOICED | 2019-01-12 | 75 | Fingerprint Fee |
2941856 | FINGERPRINT | CREDITED | 2018-12-11 | 75 | Fingerprint Fee |
2935741 | FINGERPRINT | INVOICED | 2018-11-28 | 75 | Fingerprint Fee |
2935743 | LICENSE | INVOICED | 2018-11-28 | 25 | Home Improvement Contractor License Fee |
2935742 | TRUSTFUNDHIC | INVOICED | 2018-11-28 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
2526170 | LL VIO | CREDITED | 2017-01-04 | 7000 | LL - License Violation |
963195 | TRUSTFUNDHIC | INVOICED | 2013-07-18 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
963197 | CNV_TFEE | INVOICED | 2013-07-18 | 7.46999979019165 | WT and WH - Transaction Fee |
963204 | RENEWAL | INVOICED | 2013-07-18 | 100 | Home Improvement Contractor License Renewal Fee |
963198 | TRUSTFUNDHIC | INVOICED | 2011-05-10 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State