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LA TOVA, INC.

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Company Details

Name: LA TOVA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Mar 1990 (35 years ago)
Date of dissolution: 05 Nov 2019
Entity Number: 1432595
ZIP code: 10013
County: Kings
Place of Formation: New York
Address: 404 BROADWAY, RM 302, NEW YORK, NY, United States, 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HAIM M KEDMI Chief Executive Officer 29 LONG BOW DRIVE, MANLAPAN, NJ, United States, 07726

DOS Process Agent

Name Role Address
HAIM M KEDMI DOS Process Agent 404 BROADWAY, RM 302, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2012-07-11 2018-03-13 Address ATTN: PRESIDENT, 404 BROADWY 3RD FLR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2012-07-11 2018-03-13 Address 452 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2012-03-16 2012-07-11 Address ATTN: PRESIDENT, 404 BROADWY 3RD FLR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2012-03-16 2012-07-11 Address ATTN: PRESIDENT, 404 BROADWAY 3RD FLR, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2012-03-16 2012-07-11 Address 404 BROADWAY 3RD FLR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
191105000607 2019-11-05 CERTIFICATE OF DISSOLUTION 2019-11-05
180313006214 2018-03-13 BIENNIAL STATEMENT 2018-03-01
160304006232 2016-03-04 BIENNIAL STATEMENT 2016-03-01
140317006698 2014-03-17 BIENNIAL STATEMENT 2014-03-01
120711002073 2012-07-11 BIENNIAL STATEMENT 2012-03-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2432695 OL VIO INVOICED 2016-09-13 250 OL - Other Violation
2402314 OL VIO CREDITED 2016-08-29 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-08-12 Settlement (Pre-Hearing) BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW 1 1 No data No data

Court Cases

Court Case Summary

Filing Date:
2017-11-15
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
DONCOUSE
Party Role:
Plaintiff
Party Name:
LA TOVA, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-12-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
LA TOVA, INC.
Party Role:
Defendant
Party Name:
CHE,
Party Role:
Plaintiff

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State