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VIOLATION REMOVAL INC.

Company Details

Name: VIOLATION REMOVAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Aug 2012 (12 years ago)
Entity Number: 4280927
County: Queens
Date of dissolution: 04 Apr 2024
Place of Formation: New York
Address: 100-01 METROPOLITAN AVENUE, FOREST HILLS, NY, United States, 11375
Address ZIP Code: 11375

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VIOLATION REMOVAL INC 401K PLAN 2017 460714992 2018-07-26 VIOLATION REMOVAL INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541190
Sponsor’s telephone number 7182640500
Plan sponsor’s address 100-01 METROPOLITAN AVE #2, FOREST HILLS, NY, 11375

Signature of

Role Plan administrator
Date 2018-07-26
Name of individual signing DANIEL JOSHUA GRAND
VIOLATION REMOVAL INC 401K PLAN 2017 460714992 2018-07-26 VIOLATION REMOVAL INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541190
Sponsor’s telephone number 7182640500
Plan sponsor’s address 100-01 METROPOLITAN AVE #2, FOREST HILLS, NY, 11375

Signature of

Role Plan administrator
Date 2018-07-26
Name of individual signing DANIEL JOSHUA GRAND
VIOLATION REMOVAL INC 401K PLAN 2016 460714992 2017-04-25 VIOLATION REMOVAL INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541190
Sponsor’s telephone number 7182640500
Plan sponsor’s address 100-01 METROPOLITAN AVE #2, FOREST HILLS, NY, 11375

Signature of

Role Plan administrator
Date 2017-04-25
Name of individual signing DANIEL GRAND

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 100-01 METROPOLITAN AVENUE, FOREST HILLS, NY, United States, 11375

Chief Executive Officer

Name Role Address
DANIEL J GRAND Chief Executive Officer 100-01 METROPOLITAN AVENUE, FOREST HILLS, NY, United States, 11375

History

Start date End date Type Value
2012-08-08 2014-06-09 Address 185-28 UNION TURNPIKE, FRESH MEADOWS, NY, 11366, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240404001989 2024-03-25 CERTIFICATE OF MERGER 2024-03-25
171213006041 2017-12-13 BIENNIAL STATEMENT 2016-08-01
140609000277 2014-06-09 CERTIFICATE OF CHANGE 2014-06-09
120808000746 2012-08-08 CERTIFICATE OF INCORPORATION 2012-08-08

Date of last update: 07 Nov 2024

Sources: New York Secretary of State