| Name: | LVL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Apr 2009 (16 years ago) |
| Entity Number: | 3801170 |
| County: | Queens |
| Date of dissolution: | 26 Nov 2019 |
| Place of Formation: | New York |
| Address: | 99-63 65TH ROAD, REGO PARK, NY, United States, 11374 |
| Address ZIP Code: | 11374 |
Contact Details
Phone +1 718-470-1100
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 99-63 65TH ROAD, REGO PARK, NY, United States, 11374 |
| Name | Role | Address |
|---|---|---|
| LIANA USTEN | Chief Executive Officer | 99-63 65TH ROAD, REGO PARK, NY, United States, 11374 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1428147-DCA | Inactive | Business | 2012-05-02 | 2019-04-30 |
| 1428149-DCA | Inactive | Business | 2012-05-02 | 2019-07-31 |
| 1381612-DCA | Inactive | Business | 2011-01-31 | 2019-07-31 |
| 1381618-DCA | Inactive | Business | 2011-01-31 | 2019-04-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-22 | 2011-04-28 | Address | 99-63 65TH ROAD, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191126000667 | 2019-11-26 | CERTIFICATE OF DISSOLUTION | 2019-11-26 |
| 110428002051 | 2011-04-28 | BIENNIAL STATEMENT | 2011-04-01 |
| 090422000009 | 2009-04-22 | CERTIFICATE OF INCORPORATION | 2009-04-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-09 | No data | 24809 JERICHO TPKE, Queens, BELLEROSE, NY, 11426 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-09 | No data | 9918 METROPOLITAN AVE, Queens, FOREST HILLS, NY, 11375 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-06 | No data | 24809 JERICHO TPKE, Queens, BELLEROSE, NY, 11426 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-31 | No data | 24809 JERICHO TPKE, Queens, BELLEROSE, NY, 11426 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-02 | No data | 9918 METROPOLITAN AVE, Queens, FOREST HILLS, NY, 11375 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-11 | No data | 24809 JERICHO TPKE, Queens, BELLEROSE, NY, 11426 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-25 | No data | 9918 METROPOLITAN AVE, Queens, FOREST HILLS, NY, 11375 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-06 | No data | 24809 JERICHO TPKE, Queens, BELLEROSE, NY, 11426 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2015-12-30 | 2016-02-12 | Misrepresentation | No | 0.00 | Advised to Sue |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2771750 | RENEWAL | INVOICED | 2018-04-06 | 500 | Pawnbroker License Renewal Fee |
| 2759723 | RENEWAL | INVOICED | 2018-03-15 | 500 | Pawnbroker License Renewal Fee |
| 2647804 | RENEWAL | INVOICED | 2017-07-27 | 340 | Secondhand Dealer General License Renewal Fee |
| 2645298 | RENEWAL | INVOICED | 2017-07-21 | 340 | Secondhand Dealer General License Renewal Fee |
| 2589317 | RENEWAL | INVOICED | 2017-04-13 | 500 | Pawnbroker License Renewal Fee |
| 2588058 | RENEWAL | INVOICED | 2017-04-11 | 500 | Pawnbroker License Renewal Fee |
| 2312912 | RENEWAL | INVOICED | 2016-03-31 | 500 | Pawnbroker License Renewal Fee |
| 2312921 | RENEWAL | INVOICED | 2016-03-31 | 500 | Pawnbroker License Renewal Fee |
| 2156283 | LICENSEDOC15 | CREDITED | 2015-08-21 | 15 | License Document Replacement |
| 2116794 | RENEWAL | INVOICED | 2015-06-30 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-11-25 | Pleaded | BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES | 1 | 1 | No data | No data |
| 2014-02-06 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2014-02-06 | Default Decision | BUSINESS FAILS TO KEEP A RECORD OF THE IDENTIFICATION OF THE PERSON MAKIN THE PLEDGE. | 1 | No data | 1 | No data |
| 2014-02-06 | Default Decision | BUSINESS FAILS TO KEEP A RECORD O FTHE TYPE, NUMBER and DESCRIPTION OF THE IDENTIFICATION SUBMITTED B Y THE SELLER. | 1 | No data | 1 | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
