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LIAVIV CONSTRUCTION CORP.

Company Details

Name: LIAVIV CONSTRUCTION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 May 2017 (8 years ago)
Entity Number: 5136943
ZIP code: 11373
County: Queens
Place of Formation: New York
Address: 8742 ELMHURST AVE 6J, ELMHURST, NY, United States, 11373

Contact Details

Phone +1 347-567-8276

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LUIS H. VICUNA ALVAREZ DOS Process Agent 8742 ELMHURST AVE 6J, ELMHURST, NY, United States, 11373

Licenses

Number Status Type Date End date Description
BIC-509522 No data Trade waste removal 2022-05-23 No data BIC File Number of the Entity: BIC-509522
2102896-DCA Active Business 2021-12-01 2025-02-28 No data

Permits

Number Date End date Type Address
Q162024330A45 2024-11-25 2024-11-30 COMMERCIAL REFUSE CONTAINER 76 STREET, QUEENS, FROM STREET 34 AVENUE TO STREET NORTHERN BOULEVARD
B162024330A94 2024-11-25 2024-11-29 COMMERCIAL REFUSE CONTAINER WARREN STREET, BROOKLYN, FROM STREET BOND STREET TO STREET NEVINS STREET
M162024330A80 2024-11-25 2024-11-30 COMMERCIAL REFUSE CONTAINER EAST 19 STREET, MANHATTAN, FROM STREET 3 AVENUE TO STREET IRVING PLACE
Q162024330A44 2024-11-25 2024-11-30 COMMERCIAL REFUSE CONTAINER 79 STREET, QUEENS, FROM STREET 41 AVENUE TO STREET ROOSEVELT AVENUE
Q162024330A40 2024-11-25 2024-11-30 COMMERCIAL REFUSE CONTAINER 75 AVENUE, QUEENS, FROM STREET 210 STREET TO STREET BELL BOULEVARD
Q162024326A17 2024-11-21 2024-11-25 COMMERCIAL REFUSE CONTAINER 25 AVENUE, QUEENS, FROM STREET 47 STREET TO STREET 48 STREET
Q162024326A16 2024-11-21 2024-11-25 COMMERCIAL REFUSE CONTAINER 79 STREET, QUEENS, FROM STREET 41 AVENUE TO STREET ROOSEVELT AVENUE
B162024325A30 2024-11-20 2024-11-24 COMMERCIAL REFUSE CONTAINER WARREN STREET, BROOKLYN, FROM STREET BOND STREET TO STREET NEVINS STREET
X162024325A06 2024-11-20 2024-11-25 COMMERCIAL REFUSE CONTAINER GODWIN TERRACE, BRONX, FROM STREET KIMBERLY PLACE TO STREET WEST 231 STREET
Q162024325A26 2024-11-20 2024-11-24 COMMERCIAL REFUSE CONTAINER 76 STREET, QUEENS, FROM STREET 34 AVENUE TO STREET NORTHERN BOULEVARD

History

Start date End date Type Value
2024-10-30 2024-11-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-28 2024-10-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-09 2024-10-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-07 2024-08-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-07 2024-09-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-06 2024-08-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-06 2024-08-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-09 2024-08-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-20 2024-07-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-08 2024-06-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
170515010203 2017-05-15 CERTIFICATE OF INCORPORATION 2017-05-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-11-29 No data WARREN STREET, FROM STREET BOND STREET TO STREET NEVINS STREET No data Street Construction Inspections: Active Department of Transportation REFUSE CONTAINER In compliance IFO property #461.
2024-11-21 No data WARREN STREET, FROM STREET BOND STREET TO STREET NEVINS STREET No data Street Construction Inspections: Post-Audit Department of Transportation container found on roadway
2024-11-19 No data GODWIN TERRACE, FROM STREET KIMBERLY PLACE TO STREET WEST 230 STREET No data Street Construction Inspections: Pick-Up Department of Transportation I observed the respondent with a container in the parking lane. No active DOT permit on file. I identify by the name on the container “Liaviv BIC509522” .
2024-11-15 No data 10 STREET, FROM STREET 8 AVENUE TO STREET PROSPECT PARK WEST No data Street Construction Inspections: Active Department of Transportation no container found
2024-11-10 No data 75 AVENUE, FROM STREET 210 STREET TO STREET BELL BOULEVARD No data Street Construction Inspections: Active Department of Transportation Container stored on roadway
2024-10-13 No data OCEAN AVENUE, FROM STREET AVENUE N TO STREET AVENUE O No data Street Construction Inspections: Active Department of Transportation Container in roadway parking lane
2024-10-08 No data MAUJER STREET, FROM STREET LEONARD STREET TO STREET LORIMER STREET No data Street Construction Inspections: Complaint Department of Transportation I observed the above respondent failed to secure a valid DOT permit to place equipment (commercial refuse container) in the roadway/ parking lane. Cited permit expired 9/30/2024 was used for ID.
2024-09-26 No data 10 STREET, FROM STREET 8 AVENUE TO STREET PROSPECT PARK WEST No data Street Construction Inspections: Active Department of Transportation no crew on site
2024-08-10 No data 76 STREET, FROM STREET 34 AVENUE TO STREET NORTHERN BOULEVARD No data Street Construction Inspections: Pick-Up Department of Transportation I OBSERVED THE RESPONDENT HAS PLACED A COMMERCIAL REFUSE CONTAINER ON THE ROADWAY WITH HOUSEHOLD GARBAGE WITHOUT AN ACTIVE DOT PERMIT ON FILE. RESPONDENT ID THRU COMPANY NAME POSTED ON CONTAINER.
2024-06-28 No data 10 STREET, FROM STREET 8 AVENUE TO STREET PROSPECT PARK WEST No data Street Construction Inspections: Active Department of Transportation container found on roadway

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3573324 RENEWAL INVOICED 2022-12-29 100 Home Improvement Contractor License Renewal Fee
3573323 TRUSTFUNDHIC INVOICED 2022-12-29 200 Home Improvement Contractor Trust Fund Enrollment Fee
3380649 TRUSTFUNDHIC INVOICED 2021-10-14 200 Home Improvement Contractor Trust Fund Enrollment Fee
3380648 LICENSE INVOICED 2021-10-14 75 Home Improvement Contractor License Fee
3380650 EXAMHIC INVOICED 2021-10-14 50 Home Improvement Contractor Exam Fee

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-229821 Office of Administrative Trials and Hearings Issued Early Settlement 2024-08-16 3750 No data In addition to any other prohibition contained in Chapter 1 of Title 16-A of the Code or this chapter, an applicant, a licensee, a registrant, a principal of a licensee or a registrant, or an employee required to make disclosure, pursuant to Section 16-510 of the Code as listed in Appendix A of Subchapter C of this chapter must not:violate or fail to comply with any order or directive of the Commission;
TWC-225217 Office of Administrative Trials and Hearings Issued Settled 2022-10-31 500 2022-12-28 A licensee must maintain a complete and accurate Customer Register on a form or in a computer format approved by the Commission.The Customer Register contain a list of all customers currently served by the licensee and include the customer's name and the name of an authorized representative of the customer, any trade name, the address or addresses of service, the billing address, the telephone number, the date on which services commenced, the total charge per month, and such other information as may be specified by Commission directives. (1) The Customer Register contain a list of all customers currently served by the licensee and include the customer's name and the name of an authorized representative of the customer, any trade name, the address or addresses of service, the billing address, the telephone number, the date on which services commenced, the total charge per month, and such other information as may be specified by Commission directives. (2) The Customer Register must state the name of each putrescible solid waste transfer station, nonputrescible solid waste transfer station, or other facility used during the period for which the report is submitted. Such report must also state the total volume or weight and type of designated recyclable materials collected and transported and/or the total combined volume or weight and type of designated recyclable materials and non-designated materials collected and transported to putrescible solid waste transfer stations, non-putrescible solid waste transfer stations, or other facilities during the period for which the report is submitted. (3) A complete and up-to-date Customer Register be filed on January 31 for the period October 1 to December 31; on April 30 for the period January 1 to March 31; on July 31 for the period April 1 to June 30; and on October 31 for the period July 1 to September 30, or as often as ordered by the Commission. In the event that the Commission grants a new license, the newly licensed company must file its first Customer Register to the Commission no later than ninety (90) days after the granting of its license, unless otherwise directed by the Commission. This subdivision applies to companies operating with temporary permission of the Commission, pending decision on their license application.

Date of last update: 23 Nov 2024

Sources: New York Secretary of State