GAVA ENTERPRISES INC.

Company Details

Name:	GAVA ENTERPRISES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Jul 1997 (28 years ago)
Entity Number:	2167104
ZIP code:	11103
County:	New York
Place of Formation:	New York
Principal Address:	75 MAIDEN LANE, NEW YORK CITY, NY, United States, 10038
Address:	28-32 41ST ST, ASTORIA, NY, United States, 11103

Contact Details

Phone +1 212-943-0009

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
PAULINO SALA	DOS Process Agent	28-32 41ST ST, ASTORIA, NY, United States, 11103

Name	Role	Address
GABER M ABOUZID	Chief Executive Officer	25 WILLIS RD, NO ARLINGTON, NJ, United States, 07031

Number	Status	Type	Date	End date
1054291-DCA	Inactive	Business	2000-12-05	2009-12-31

Start date	End date	Type	Value
2012-01-13	2013-07-16	Address	75 MAIDEN LANE, NEW YORK CITY, NY, 10038, USA (Type of address: Chief Executive Officer)
1999-11-17	2012-01-13	Address	75 MAIDEN LANE, NEW YORK CITY, NY, 10038, USA (Type of address: Chief Executive Officer)
1999-11-17	2013-07-16	Address	75 MAIDEN LANE, NEW YORK CITY, NY, 10038, USA (Type of address: Service of Process)
1997-07-30	1999-11-17	Address	488 MADISON AVENUE, FIFTH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
130716002266	2013-07-16	BIENNIAL STATEMENT	2013-07-01
120113002111	2012-01-13	BIENNIAL STATEMENT	2011-07-01
090724002016	2009-07-24	BIENNIAL STATEMENT	2009-07-01
070806002645	2007-08-06	BIENNIAL STATEMENT	2007-07-01
051028002489	2005-10-28	BIENNIAL STATEMENT	2005-07-01

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2548483	SCALE-01	INVOICED	2017-02-07	20	SCALE TO 33 LBS
2266064	OL VIO	INVOICED	2016-01-29	250	OL - Other Violation
2265971	SCALE-01	INVOICED	2016-01-28	20	SCALE TO 33 LBS
1732855	WM VIO	INVOICED	2014-07-15	400	WM - W&M Violation
1726309	SCALE-01	INVOICED	2014-07-11	20	SCALE TO 33 LBS
1474144	CNV_SI	INVOICED	2013-01-17	25	SI - Certificate of Inspection fee (scales)
222377	WH VIO	INVOICED	2013-01-15	125	WH - W&M Hearable Violation
189050	OL VIO	INVOICED	2012-10-09	250	OL - Other Violation
200111	WH VIO	INVOICED	2012-10-09	200	WH - W&M Hearable Violation
336923	CNV_SI	INVOICED	2012-03-07	20	SI - Certificate of Inspection fee (scales)
332171	CNV_SI	INVOICED	2011-11-30	20	SI - Certificate of Inspection fee (scales)
433156	RENEWAL	INVOICED	2007-11-28	110	CRD Renewal Fee
433157	RENEWAL	INVOICED	2005-11-01	110	CRD Renewal Fee
42338	APPEAL	INVOICED	2004-07-14	25	Appeal Filing Fee
265334	CNV_SI	INVOICED	2004-05-19	20	SI - Certificate of Inspection fee (scales)
1480384	TP VIO	INVOICED	2004-03-24	1500	TP - Tobacco Fine Violation
433158	RENEWAL	INVOICED	2003-12-17	110	CRD Renewal Fee
433159	RENEWAL	INVOICED	2001-11-15	110	CRD Renewal Fee
400662	LICENSE	INVOICED	2000-12-06	55	Cigarette Retail Dealer License Fee
2899	TP VIO	INVOICED	2000-08-22	750	TP - Tobacco Fine Violation

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-01-21	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2014-07-07	Pleaded	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	1	1	No data	No data
2014-07-07	Pleaded	NO FALSE LABELS	1	1	No data	No data
2014-07-07	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data

Date of last update: 31 Mar 2025