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MVN ASSOCIATES, INC.

Company Details

Name: MVN ASSOCIATES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Aug 1986 (39 years ago)
Entity Number: 1107817
ZIP code: 07202
County: Richmond
Place of Formation: New Jersey
Address: 330 SOUTH FRONT ST, ELIZABETH, NJ, United States, 07202

Agent

Name Role Address
JAMES SAK ESQ Agent 445 CLAUSON STREET, STATEN ISLAND, NY, 10306

DOS Process Agent

Name Role Address
MVN ASSOCIATES, INC. DOS Process Agent 330 SOUTH FRONT ST, ELIZABETH, NJ, United States, 07202

Chief Executive Officer

Name Role Address
DANIEL J. D'AQUILA Chief Executive Officer 330 SOUTH FRONT ST, ELIZABETH, NJ, United States, 07202

History

Start date End date Type Value
2008-08-12 2020-08-20 Address 330 SOUTH FRONT ST, ELIZABETH, NJ, 07202, USA (Type of address: Service of Process)
2008-08-12 2014-08-28 Address 330 SOUTH FRONT ST, ELIZABETH, NJ, 07202, USA (Type of address: Chief Executive Officer)
1998-08-03 2008-08-12 Address 3130 AMBOY RD LL, STATEN ISLAND, NY, 10306, 2753, USA (Type of address: Service of Process)
1998-08-03 2008-08-12 Address 3130 AMBOY RD LL, STATEN ISLAND, NY, 10306, 2753, USA (Type of address: Chief Executive Officer)
1998-08-03 2008-08-12 Address 3130 AMBOY RD LL, STATEN ISLAND, NY, 10306, 2753, USA (Type of address: Principal Executive Office)
1993-10-22 1998-08-03 Address 1500 HYLAN BOULEVARD, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer)
1993-06-03 1998-08-03 Address 1500 HYLAN BOULEVARD, STATEN ISLAND, NY, 10305, USA (Type of address: Principal Executive Office)
1993-06-03 1993-10-22 Address 1500 HYLAN BOULEVARD, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer)
1986-08-28 1998-08-03 Address 1500 HYLAN BLVD, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200820060334 2020-08-20 BIENNIAL STATEMENT 2020-08-01
180801006888 2018-08-01 BIENNIAL STATEMENT 2018-08-01
140828006188 2014-08-28 BIENNIAL STATEMENT 2014-08-01
100907002150 2010-09-07 BIENNIAL STATEMENT 2010-08-01
080812002414 2008-08-12 BIENNIAL STATEMENT 2008-08-01
060913002083 2006-09-13 BIENNIAL STATEMENT 2006-08-01
040910002980 2004-09-10 BIENNIAL STATEMENT 2004-08-01
020731002040 2002-07-31 BIENNIAL STATEMENT 2002-08-01
000901002669 2000-09-01 BIENNIAL STATEMENT 2000-08-01
980803002420 1998-08-03 BIENNIAL STATEMENT 1998-08-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
313980104 0213400 2010-04-22 4401 VICTORY BLVD., STATEN ISLAND, NY, 10304
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2010-07-01
Case Closed 2011-03-16

Related Activity

Type Complaint
Activity Nr 206651861
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100430 C03 I
Issuance Date 2010-08-06
Abatement Due Date 2010-08-11
Initial Penalty 1500.0
Contest Date 2010-09-07
Final Order 2011-02-28
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19100430 G02
Issuance Date 2010-08-06
Abatement Due Date 2010-08-11
Initial Penalty 1500.0
Contest Date 2010-09-07
Final Order 2011-02-28
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 10

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1005441 Other Personal Injury 2010-07-16 other
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-07-16
Termination Date 2013-07-23
Date Issue Joined 2011-01-14
Section 1441
Sub Section NR
Status Terminated

Parties

Name DESTEFANO,
Role Plaintiff
Name MVN ASSOCIATES, INC.
Role Defendant
0404577 Other Personal Property Damage 2004-06-17 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2004-06-17
Termination Date 2010-07-29
Date Issue Joined 2005-12-02
Section 1331
Sub Section OT
Status Terminated

Parties

Name MVN ASSOCIATES, INC.
Role Plaintiff
Name UNITED AIR LINES, INC.
Role Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State