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  5. LAVI

LAVI

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)
1999-10-20 2011-05-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-08-20 1999-10-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-08-20 1999-10-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

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
110505000918 2011-05-05 CERTIFICATE OF CHANGE 2011-05-05
090817002709 2009-08-17 BIENNIAL STATEMENT 2009-08-01
070817002874 2007-08-17 BIENNIAL STATEMENT 2007-08-01
051025002077 2005-10-25 BIENNIAL STATEMENT 2005-08-01
030813002793 2003-08-13 BIENNIAL STATEMENT 2003-08-01

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2201603 Other Statutory Actions 2022-03-21 transfer to another district
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-03-21
Termination Date 2022-04-14
Section 1331
Status Terminated

Parties
Name LAVI
Role Plaintiff
Name MUFG BANK,
Role Defendant
0300307 Other Statutory Actions 2003-01-17 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 5888000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 2
Filing Date 2003-01-17
Termination Date 2004-12-17
Date Issue Joined 2003-03-04
Section 3731
Status Terminated

Parties
Name LAVI
Role Plaintiff
Name POWERSERVE INTERNATIONAL, INC.
Role Defendant
2206922 Other Civil Rights 2022-08-12 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2022-08-12
Termination Date 2024-01-03
Section 1330
Fee Status FP
Status Terminated

Parties
Name LAVI
Role Plaintiff
Name BNP PARIBAS BRACH,
Role Defendant
2303617 Prisoner Petitions - Habeas Corpus 2023-04-28 transfer to another district
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-04-28
Termination Date 2023-05-09
Section 2254
Fee Status FP
Status Terminated

Parties
Name LAVI
Role Plaintiff
Name SHARP
Role Defendant
0508007 Other Civil Rights 2005-09-15 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2005-09-15
Termination Date 2007-10-24
Date Issue Joined 2006-05-15
Section 1983
Status Terminated

Parties
Name LAVI
Role Plaintiff
Name THE CITY OF NEW YORK
Role Defendant
0614786 Other Personal Injury 2006-12-08 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-12-08
Termination Date 2011-01-25
Section 4010
Sub Section 1
Status Terminated

Parties
Name LAVI
Role Plaintiff
Name 1 WORLD TRADE CENTER, L,
Role Defendant
1706023 Consumer Credit 2017-10-16 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-10-16
Termination Date 2018-08-17
Date Issue Joined 2017-12-18
Section 1692
Status Terminated

Parties
Name LAVI
Role Plaintiff
Name RECEIVABLES PERFORMANCE MANAGE
Role Defendant
1203006 Naturalization, Petition For Hearing of Denial 2012-04-19 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government defendant
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-04-19
Termination Date 2012-06-05
Section 1446
Status Terminated

Parties
Name LAVI
Role Plaintiff
Name NAPOLITANO,
Role Defendant
9912027 Prisoner Petitions - Habeas Corpus 1999-12-14 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government defendant
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 1999-12-14
Termination Date 2000-01-18
Section 2241

Parties
Name LAVI
Role Plaintiff
Name USA
Role Defendant
2206000 Other Personal Injury 2022-07-14 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2022-07-14
Termination Date 2023-08-07
Date Issue Joined 2022-12-27
Section 1331
Fee Status FP
Status Terminated

Parties
Name LAVI
Role Plaintiff
Name BANK NEGARA INDONESIA BRANCH
Role Defendant
9601644 Other Contract Actions 1996-04-09 voluntarily
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 1996-04-09
Termination Date 1996-07-15
Section 1332

Parties
Name LAVI
Role Plaintiff
Name BANK SADERAT IRAN,
Role Defendant
2207514 Consumer Credit 2022-08-31 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2022-08-31
Termination Date 2023-05-30
Section 1331
Fee Status FP
Status Terminated

Parties
Name LAVI
Role Plaintiff
Name SONELGAZ GROUP OF COMPA,
Role Defendant
2203167 Other Statutory Actions 2022-04-18 want of prosecution
Circuit Second Circuit
Origin transferred from another district(pursuant to 28 USC 1404)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-04-18
Termination Date 2024-09-30
Section 1331
Fee Status FP
Status Terminated

Parties
Name LAVI
Role Plaintiff
Name MUFG BANK,
Role Defendant
0206299 Other Labor Litigation 2002-11-27 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government plaintiff
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2002-11-27
Termination Date 2005-03-31
Section 7401
Status Terminated

Parties
Name UNITED STATES OF AMERICA
Role Plaintiff
Name LAVI
Role Defendant
9601644 Other Contract Actions 1996-09-17 other
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1996-09-17
Termination Date 1997-03-24
Section 1332

Parties
Name LAVI
Role Plaintiff
Name BANK SADERAT IRAN,
Role Defendant
9606846 Airplane Personal Injury 1996-09-10 jury verdict
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 450
Termination Class Action Missing
Procedural Progress after jury trial
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 1996-09-10
Termination Date 1999-10-22
Date Issue Joined 1996-11-06
Pretrial Conference Date 1999-05-06
Trial Begin Date 1999-09-27
Trial End Date 1999-10-07
Section 1332

Parties
Name LAVI
Role Plaintiff
Name AMERICAN AIRLINES
Role Defendant
2210948 Other Civil Rights 2022-12-28 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2022-12-28
Termination Date 2023-05-30
Section 1331
Fee Status FP
Status Terminated

Parties
Name LAVI
Role Plaintiff
Name TALWAR,
Role Defendant
1702018 Other Contract Actions 2017-03-20 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-03-20
Termination Date 2017-12-11
Date Issue Joined 2017-06-14
Pretrial Conference Date 2017-10-20
Section 1332
Status Terminated

Parties
Name LAVI
Role Plaintiff
Name NYFF EVENTS, LLC
Role Defendant
0003600 Other Statutory Actions 2000-05-12 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government defendant
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2000-05-12
Termination Date 2000-05-17
Section 1361

Parties
Name LAVI
Role Plaintiff
Name RENO,
Role Defendant
0613117 Other Fraud 2006-11-13 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2006-11-13
Termination Date 2008-01-25
Section 1332
Sub Section FR
Status Terminated

Parties
Name DIAMANT
Role Plaintiff
Name LAVI
Role Defendant

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

27810 AVENUE HOPKINS, VALENCIA, CA, United States, 91355

LAVI BREWSTER LLC

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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