| Name: | GAVA ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 1997 (27 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 |
| 030703002589 | 2003-07-03 | BIENNIAL STATEMENT | 2003-07-01 |
| 010817002470 | 2001-08-17 | BIENNIAL STATEMENT | 2001-07-01 |
| 991117002342 | 1999-11-17 | BIENNIAL STATEMENT | 1999-07-01 |
| 970730000539 | 1997-07-30 | CERTIFICATE OF INCORPORATION | 1997-07-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-06-24 | No data | 75 MAIDEN LN, Manhattan, NEW YORK, NY, 10038 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-02 | No data | 75 MAIDEN LN, Manhattan, NEW YORK, NY, 10038 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-21 | No data | 75 MAIDEN LN, Manhattan, NEW YORK, NY, 10038 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-07 | No data | 75 MAIDEN LN, Manhattan, NEW YORK, NY, 10038 | Pass | 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 |
|---|---|---|---|---|---|
| 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) |
| 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: 03 Jan 2025
Sources: New York Secretary of State
