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AMVERSEV ASSOCIATION, INC.

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Company Details

Name: AMVERSEV ASSOCIATION, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 15 Apr 1980 (45 years ago)
Entity Number: 1568950
ZIP code: 10016
County: Queens
Place of Formation: New York
Address: 200 MADISON AVENUE 24TH FLOOR, NEW YORK, NY, United States, 10016

Contact Details

Phone +1 718-224-9625

DOS Process Agent

Name Role Address
C/O KAGAN LUBIC LEPPER LEWIS GOLD & COLBERT, LLP DOS Process Agent 200 MADISON AVENUE 24TH FLOOR, NEW YORK, NY, United States, 10016

Agent

Name Role Address
JACK LEPPER, ESQ. Agent C/O KAGAN LUBIC LEPPER ET AL,, LLP, 200 MADISON AVE 24TH FLR, NEW YORK, NY, 10016

Licenses

Number Status Type Date End date
1099266-DCA Active Business 2001-12-31 2025-03-31

History

Start date End date Type Value
1994-05-24 2009-03-23 Address 845 THIRD AVENUE, NEW YORK, NY, 10022, 6601, USA (Type of address: Service of Process)
1991-08-15 2009-03-23 Address (Type of address: Registered Agent)
1991-08-15 1994-05-24 Address MANAGEMENT OFFICE, 18-05 215TH STREET, BAYSIDE, NY, 11360, USA (Type of address: Service of Process)
1980-04-15 1991-08-15 Address 410 EAST JERICHO TPKE., MINEOLA, NY, 11501, USA (Type of address: Registered Agent)
1980-04-15 1991-08-15 Address 410 EAST JERICHO TPKE., MINEOLA, NY, 11501, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090323000768 2009-03-23 CERTIFICATE OF CHANGE 2009-03-23
940524000284 1994-05-24 CERTIFICATE OF CHANGE 1994-05-24
910815000217 1991-08-15 CERTIFICATE OF CHANGE 1991-08-15
A660493-4 1980-04-15 CERTIFICATE OF INCORPORATION 1980-04-15

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3588483 RENEWAL INVOICED 2023-01-26 600 Garage and/or Parking Lot License Renewal Fee
3434734 LL VIO INVOICED 2022-04-01 175 LL - License Violation
3434735 CL VIO INVOICED 2022-04-01 150 CL - Consumer Law Violation
3423609 LL VIO VOIDED 2022-03-04 5558 LL - License Violation
3423611 LL VIO CREDITED 2022-03-04 17850 LL - License Violation
3423612 CL VIO CREDITED 2022-03-04 150 CL - Consumer Law Violation
3423610 CL VIO VOIDED 2022-03-04 150 CL - Consumer Law Violation
3423195 CL VIO VOIDED 2022-03-03 150 CL - Consumer Law Violation
3423194 LL VIO VOIDED 2022-03-03 5558 LL - License Violation
3408699 CL VIO VOIDED 2022-01-20 150 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-11-29 Pleaded PARKING LOT/GARAGE FAILS TO POST REQUIRED 'CAPACITY FULL' SIGN AT EACH PUBLIC ENTRANCE WHEN THE GARAGE HAS REACHED MAXIMUM CAPACITY 1 1 No data No data
2021-11-29 Pleaded RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2019-10-28 Pleaded BUSINESS EXCEEDS VEHICLE CAPACITY. 8 8 No data No data
2018-10-22 Pleaded BUSINESS FAILS TO POST A SIGN STATING ITS NAME, ADDRESS, LICENSE NUMBER, VEHICLE CAPACITY, BICYCLE CAPACITY (IF APPLICABLE) AND BUSINESS HOURS 1 1 No data No data
2018-10-22 Pleaded NO BIKE PARK'G W/>51 VEH 1 1 No data No data
2017-10-04 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State