| Name: | OSVI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 2016 (8 years ago) |
| Entity Number: | 5045267 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 100-22 37TH AVENUE, CORONA, NY, United States, 11368 |
Contact Details
Phone +1 718-598-7569
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100-22 37TH AVENUE, CORONA, NY, United States, 11368 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2050160-DCA | Active | Business | 2017-03-28 | 2024-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-11-30 | 2017-03-30 | Address | 102-07A ROOSEVELT AVE, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170330000147 | 2017-03-30 | CERTIFICATE OF CHANGE | 2017-03-30 |
| 161130010132 | 2016-11-30 | CERTIFICATE OF INCORPORATION | 2016-11-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-31 | No data | 10019 37TH AVE, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-07 | No data | 10022 37TH AVE, Queens, CORONA, NY, 11368 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-12-08 | No data | 10019 37TH AVE, Queens, CORONA, NY, 11368 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-23 | No data | 10022 37TH AVE, Queens, CORONA, NY, 11368 | 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 |
|---|---|---|---|---|---|
| 3593250 | PL VIO | INVOICED | 2023-02-03 | 300 | PL - Padlock Violation |
| 3592275 | PL VIO | CREDITED | 2023-02-02 | 500 | PL - Padlock Violation |
| 3591834 | RENEWAL | INVOICED | 2023-02-01 | 340 | Electronics Store Renewal |
| 3274819 | RENEWAL | INVOICED | 2020-12-24 | 340 | Electronics Store Renewal |
| 3070850 | LICENSE REPL | INVOICED | 2019-08-07 | 15 | License Replacement Fee |
| 2946347 | RENEWAL | INVOICED | 2018-12-15 | 340 | Electronics Store Renewal |
| 2580274 | LICENSE | INVOICED | 2017-03-24 | 340 | Electronic Store License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-01-31 | Pleaded | BUSINESS OFFERS FOR SALE ELECTRONIC GOODS TO THE PUBLIC WITHOUT A LICENSE. | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
