| Name: | SHEVA NY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 2014 (10 years ago) (Companies founded in November 2014) |
| Entity Number: | 4660527 |
| ZIP code: | 10606 (Companies in New York, 10606) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHEVA NY INC 401K | 2018 | 383954217 | 2019-06-26 | SHEVA NY INC | 14 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-06-26 |
| Name of individual signing | STEVEN ELLER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812112 |
| Sponsor’s telephone number | 2123026000 |
| Plan sponsor’s address | 1407 BROADWAY, 40TH FLOOR, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2018-08-06 |
| Name of individual signing | STEVEN ELLER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812112 |
| Sponsor’s telephone number | 2123026000 |
| Plan sponsor’s address | 1407 BROADWAY, 40TH FLOOR, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2018-08-06 |
| Name of individual signing | STEVEN ELLER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812112 |
| Sponsor’s telephone number | 2123026000 |
| Plan sponsor’s address | 1407 BROADWAY, 40TH FLOOR, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2018-08-06 |
| Name of individual signing | STEVEN ELLER |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-11-03 | 2016-06-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160627000802 | 2016-06-27 | CERTIFICATE OF CHANGE | 2016-06-27 |
| 141103000527 | 2014-11-03 | CERTIFICATE OF INCORPORATION | 2014-11-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-15 | No data | 500 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10017 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-07 | No data | 500 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10017 | 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 |
|---|---|---|---|---|---|
| 2484378 | CL VIO | INVOICED | 2016-11-04 | 350 | CL - Consumer Law Violation |
| 2484379 | OL VIO | INVOICED | 2016-11-04 | 750 | OL - Other Violation |
| 2455796 | CL VIO | CREDITED | 2016-09-26 | 175 | CL - Consumer Law Violation |
| 2455797 | OL VIO | CREDITED | 2016-09-26 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-09-07 | Default Decision | BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW | 1 | No data | 1 | No data |
| 2016-09-07 | Default Decision | BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES | 2 | No data | 2 | No data |
| 2016-09-07 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
