| Name: | LIVONIA DISCOUNT VARIETY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 2009 (16 years ago) |
| Entity Number: | 3776331 |
| ZIP code: | 11207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 901 LIVONIA AVENUE, BROOKLYN, NY, United States, 11207 |
| Principal Address: | 901 LIVONIA AVE, BROOKLYN, NY, United States, 11207 |
Contact Details
Phone +1 718-346-0463
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAHOMMAD M ALI | Chief Executive Officer | 901 LIVONIA AVE, BROOKLYN, NY, United States, 11207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 901 LIVONIA AVENUE, BROOKLYN, NY, United States, 11207 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1314277-DCA | Inactive | Business | 2010-04-21 | 2013-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-18 | 2023-05-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110316002819 | 2011-03-16 | BIENNIAL STATEMENT | 2011-02-01 |
| 090218000703 | 2009-02-18 | CERTIFICATE OF INCORPORATION | 2009-02-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-22 | No data | 901 LIVONIA AVE, Brooklyn, BROOKLYN, NY, 11207 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-10 | No data | 901 LIVONIA AVE, Brooklyn, BROOKLYN, NY, 11207 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-05 | No data | 901 LIVONIA AVE, Brooklyn, BROOKLYN, NY, 11207 | 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 |
|---|---|---|---|---|---|
| 2918188 | OL VIO | INVOICED | 2018-10-26 | 250 | OL - Other Violation |
| 2918187 | CL VIO | INVOICED | 2018-10-26 | 175 | CL - Consumer Law Violation |
| 200193 | WH VIO | INVOICED | 2012-10-12 | 360 | WH - W&M Hearable Violation |
| 184731 | OL VIO | INVOICED | 2012-10-11 | 375 | OL - Other Violation |
| 160941 | OL VIO | INVOICED | 2011-11-28 | 250 | OL - Other Violation |
| 990662 | RENEWAL | INVOICED | 2011-11-07 | 110 | CRD Renewal Fee |
| 151848 | LL VIO | INVOICED | 2011-04-29 | 1875 | LL - License Violation |
| 170938 | WS VIO | INVOICED | 2011-04-27 | 60 | WS - W&H Non-Hearable Violation |
| 145300 | CL VIO | INVOICED | 2011-04-25 | 1000 | CL - Consumer Law Violation |
| 990663 | RENEWAL | INVOICED | 2010-04-22 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-10-10 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2018-10-10 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
