| Name: | AVIANNES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 2000 (24 years ago) |
| Entity Number: | 2586584 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 212-768-3360
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O AVRAM ARANBAYEN | DOS Process Agent | 28 WEST 47TH ST, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1445736-DCA | Active | Business | 2012-09-17 | 2023-07-31 |
| 1074517-DCA | Inactive | Business | 2001-03-06 | 2003-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-06 | 2022-06-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-06 | 2022-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-25 | 2022-06-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-12-22 | 2022-03-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001229000287 | 2000-12-29 | CERTIFICATE OF AMENDMENT | 2000-12-29 |
| 001222000211 | 2000-12-22 | CERTIFICATE OF INCORPORATION | 2000-12-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-04 | No data | 28 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-31 | No data | 28 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-02 | No data | 28 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-10 | No data | 28 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 3358531 | RENEWAL | INVOICED | 2021-08-10 | 340 | Secondhand Dealer General License Renewal Fee |
| 3047061 | RENEWAL | INVOICED | 2019-06-14 | 340 | Secondhand Dealer General License Renewal Fee |
| 2978968 | LL VIO | CREDITED | 2019-02-11 | 250 | LL - License Violation |
| 2650648 | RENEWAL | INVOICED | 2017-08-02 | 340 | Secondhand Dealer General License Renewal Fee |
| 2099755 | RENEWAL | INVOICED | 2015-06-09 | 340 | Secondhand Dealer General License Renewal Fee |
| 1230647 | CNV_TFEE | INVOICED | 2013-05-10 | 8.470000267028809 | WT and WH - Transaction Fee |
| 1230648 | RENEWAL | INVOICED | 2013-05-10 | 340 | Secondhand Dealer General License Renewal Fee |
| 1157552 | FINGERPRINT | INVOICED | 2012-09-21 | 75 | Fingerprint Fee |
| 1157550 | LICENSE | INVOICED | 2012-09-21 | 170 | Secondhand Dealer General License Fee |
| 1157551 | CNV_TFEE | INVOICED | 2012-09-21 | 4.230000019073486 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-01-31 | Pleaded | DCA LICENSE OR COMPLAINT SIGN IS NOT POSTED. | 1 | 1 | No data | No data |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
