| Name: | EAVAN EMPLOYMENT AGENCY USA INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 2020 (5 years ago) |
| Entity Number: | 5691709 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 37-13 74TH STREET SUITE 3, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
Contact Details
Phone +1 929-435-9005
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EAVAN EMPLOYMENT AGENCY USA INC | DOS Process Agent | 37-13 74TH STREET SUITE 3, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2095154-DCA | Active | Business | 2020-03-09 | 2024-05-01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200117010400 | 2020-01-17 | CERTIFICATE OF INCORPORATION | 2020-01-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-20 | No data | 3713 74TH ST, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-11-05 | No data | 3713 74TH ST, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-01 | No data | 3713 74TH ST, Queens, JACKSON HEIGHTS, NY, 11372 | 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 |
|---|---|---|---|---|---|
| 3595252 | LL VIO | INVOICED | 2023-02-08 | 5000 | LL - License Violation |
| 3526136 | LL VIO | INVOICED | 2022-09-26 | 1500 | LL - License Violation |
| 3429371 | RENEWAL | INVOICED | 2022-03-22 | 700 | Employment Agency Renewal Fee |
| 3424288 | LL VIO | INVOICED | 2022-03-08 | 2250 | LL - License Violation |
| 3398068 | LL VIO | INVOICED | 2021-12-27 | 1125 | LL - License Violation |
| 3388503 | LL VIO | CREDITED | 2021-11-10 | 2250 | LL - License Violation |
| 3175919 | RENEWAL | INVOICED | 2020-04-15 | 700 | Employment Agency Renewal Fee |
| 3158758 | BLUEDOT | CREDITED | 2020-02-14 | 700 | Blue Dot Fee for Employment Agency |
| 3158759 | FINGERPRINTE | CREDITED | 2020-02-14 | 88.25 | Fingerprint Fee for Employment Agency |
| 3155949 | LICENSE | INVOICED | 2020-02-06 | 175 | Employment Agency Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-07-20 | Default Decision | APPLICANT AND/OR EMPLOYER REGISTER DOES NOT INCLUDE ALL OF THE REQUIRED INFORMATION. | 1 | No data | 1 | No data |
| 2022-07-20 | Default Decision | FAILURE TO PROVIDE DOMESTIC OR HOUSEHOLD JOB APPLICANTS WITH WRITTEN STATEMENT OF JOB CONDITIONS, OR FAILED TO INCLUDE ALL REQUIRED ELEMENTS | 1 | No data | 1 | No data |
| 2022-07-20 | Default Decision | BUSINESS FAILS TO PROVIDE APPLICANTS FOR DOMESTIC OR HOUSEHOLD EMPLOYMENT AND/OR THE APPLICANT'S PROSPECTIVE EMPLOYERS WITH A COPY OF THE STATEMENT OF RIGHTS. | 1 | No data | 1 | No data |
| 2022-07-20 | Default Decision | FAILURE TO KEEP DUPLICATE COPY OF STATEMENT OF JOB CONDITIONS ON FILE FOR 3 YEARS | 1 | No data | 1 | No data |
| 2021-11-05 | Hearing Decision | RECEIPTS DO NOT CONTAIN ALL OF THE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2021-11-05 | Hearing Decision | BUSINESS FAILS TO PROVIDE APPLICANTS FOR DOMESTIC OR HOUSEHOLD EMPLOYMENT AND/OR THE APPLICANT'S PROSPECTIVE EMPLOYERS WITH A COPY OF THE STATEMENT OF RIGHTS. | 1 | No data | 1 | No data |
| 2021-11-05 | Hearing Decision | CONTRACT NOT GIVEN OR DOES NOT INCLUDE, OR HAVE ATTACHED, THE PROVISIONS OF GBL SECTION 185 AND 186 | 1 | No data | 1 | No data |
| 2021-11-05 | Hearing Decision | FAILURE TO PROVIDE DOMESTIC OR HOUSEHOLD JOB APPLICANTS WITH WRITTEN STATEMENT OF JOB CONDITIONS, OR FAILED TO INCLUDE ALL REQUIRED ELEMENTS | 1 | No data | 1 | No data |
| 2021-11-05 | Hearing Decision | APPLICANT AND/OR EMPLOYER REGISTER DOES NOT INCLUDE ALL OF THE REQUIRED INFORMATION. | 1 | No data | 1 | No data |
| 2021-11-05 | Hearing Decision | FAILURE TO KEEP DUPLICATE COPY OF STATEMENT OF JOB CONDITIONS ON FILE FOR 3 YEARS | 1 | No data | 1 | No data |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
