| Name: | LEVAKAND TECHNOLOGIES INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Aug 2017 (7 years ago) |
| Entity Number: | 5180792 |
| County: | New York |
| Date of dissolution: | 05 Aug 2019 |
| Place of Formation: | New York |
| Address: | 580 8TH AVE, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
Contact Details
Phone +1 212-781-0786
Phone +1 917-497-5620
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MUKHAMMADZHON PARMANKULOV | DOS Process Agent | 580 8TH AVE, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| MUKHAMMADZHON PARMANKULOV | Agent | 580 8TH AVE, NEW YORK, NY, 10018 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2061801-DCA | Inactive | Business | 2017-11-28 | 2020-06-30 |
| 2059882-DCA | Inactive | Business | 2017-10-26 | 2019-07-31 |
| 2059025-DCA | Inactive | Business | 2017-10-05 | 2018-12-31 |
| 2058000-DCA | Inactive | Business | 2017-09-11 | 2018-06-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190805000425 | 2019-08-05 | CERTIFICATE OF DISSOLUTION | 2019-08-05 |
| 170803010238 | 2017-08-03 | CERTIFICATE OF INCORPORATION | 2017-08-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-03-04 | No data | 580 8TH AVE, Manhattan, NEW YORK, NY, 10018 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-25 | No data | 580 8TH AVE, Manhattan, NEW YORK, NY, 10018 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-22 | No data | 580 8TH AVE, Manhattan, NEW YORK, NY, 10018 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-08 | No data | 580 8TH AVE, Manhattan, NEW YORK, NY, 10018 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-01 | No data | 580 8TH AVE, Manhattan, NEW YORK, NY, 10018 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-06 | No data | 580 8TH AVE, Manhattan, NEW YORK, NY, 10018 | Warning | 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 |
|---|---|---|---|---|---|
| 2935161 | LL VIO | INVOICED | 2018-11-27 | 500 | LL - License Violation |
| 2935160 | LL VIO | INVOICED | 2018-11-27 | 250 | LL - License Violation |
| 2926791 | LL VIO | CREDITED | 2018-11-08 | 500 | LL - License Violation |
| 2926792 | LL VIO | CREDITED | 2018-11-08 | 250 | LL - License Violation |
| 2802993 | RENEWAL | INVOICED | 2018-06-26 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 2684520 | DCA-SUS | CREDITED | 2017-10-31 | 75 | Suspense Account |
| 2682576 | FINGERPRINT | CREDITED | 2017-10-29 | 75 | Fingerprint Fee |
| 2682577 | LICENSE | INVOICED | 2017-10-29 | 170 | Electronic & Home Appliance Service Dealer License Fee |
| 2676335 | FINGERPRINT | CREDITED | 2017-10-13 | 75 | Fingerprint Fee |
| 2676455 | DCA-SUS | CREDITED | 2017-10-13 | 75 | Suspense Account |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-10-25 | Settlement (Pre-Hearing) | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | 1 | No data | No data |
| 2018-10-25 | Settlement (Pre-Hearing) | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2018-10-25 | Settlement (Pre-Hearing) | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
