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LAVI

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Company Details

Name: LAVI
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Aug 1997 (28 years ago)
Entity Number: 2173041
ZIP code: 91355
County: Westchester
Place of Formation: California
Foreign Legal Name: LAVI INDUSTRIES
Fictitious Name: LAVI
Address: C/O JOANNA LANTIERI, 27810 AVENUE HOPKINS, VALENCIA, CA, United States, 91355
Principal Address: 27810 AVENUE HOPKINS, VALENCIA, CA, United States, 91355

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
LAVI INDUSTRIES DOS Process Agent C/O JOANNA LANTIERI, 27810 AVENUE HOPKINS, VALENCIA, CA, United States, 91355

Chief Executive Officer

Name Role Address
GAVRIEL LAVI Chief Executive Officer 2 GENEVA ROAD, BREWSTER, NY, United States, 10509

History

Start date End date Type Value
2011-05-05 2015-08-05 Address C/O CHRISTA HARRIS, CFO, 27810 AVENUE HOPKINS, VALENCIA, CA, 91355, USA (Type of address: Service of Process)
2001-09-12 2011-05-05 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-03 2001-09-12 Address 2 GENEVA RD, BREWSTER, NY, 10509, USA (Type of address: Chief Executive Officer)
1999-12-03 2001-09-12 Address 27810 AVE HOPKINS, VALENCIA, CA, 91355, 3409, USA (Type of address: Principal Executive Office)
1999-10-20 2001-09-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190802060544 2019-08-02 BIENNIAL STATEMENT 2019-08-01
170801007717 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150805006287 2015-08-05 BIENNIAL STATEMENT 2015-08-01
130912006274 2013-09-12 BIENNIAL STATEMENT 2013-08-01
110830003384 2011-08-30 BIENNIAL STATEMENT 2011-08-01

Court Cases

Court Case Summary

Filing Date:
2023-04-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Prisoner Petitions - Habeas Corpus

Parties

Party Name:
LAVI
Party Role:
Plaintiff
Party Name:
SHARP
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-12-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
LAVI
Party Role:
Plaintiff
Party Name:
TALWAR,
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-08-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
LAVI
Party Role:
Plaintiff
Party Name:
SONELGAZ GROUP OF COMPA,
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State