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S.V.B. CORP.

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Company Details

Name: S.V.B. CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jul 2001 (24 years ago)
Entity Number: 2664832
ZIP code: 10462
County: Bronx
Place of Formation: New York
Address: 1718 WHITE PLAINS RD, BRONX, NY, United States, 10462

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ISPIKHAR JAVED AHMED Chief Executive Officer 1718 WHITE PLAINS RD, BRONX, NY, United States, 10462

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1718 WHITE PLAINS RD, BRONX, NY, United States, 10462

History

Start date End date Type Value
2024-11-29 2024-12-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-09 2024-11-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-07-27 2023-02-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-07-27 2003-08-12 Address AL UVENIO C/O IRA E. BERLINER, 222 GRACE CHURCH STREET, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030812002366 2003-08-12 BIENNIAL STATEMENT 2003-07-01
010727000010 2001-07-27 CERTIFICATE OF INCORPORATION 2001-07-27

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2619017 CL VIO INVOICED 2017-06-01 350 CL - Consumer Law Violation
2581981 CL VIO CREDITED 2017-03-29 350 CL - Consumer Law Violation
1643027 APPEAL INVOICED 2014-04-04 25 Appeal Filing Fee
1608684 OL VIO CREDITED 2014-03-04 750 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-07-28 Hearing Decision BUSINESS SOLD OR OFFERED TO SELL, OR CAUSED ANY PERSON TO SELL OR OFFER TO SELL, A BOX CUTTER TO ANY INDIVIDUAL UNDER EIGHTEEN YEARS OF AGE 1 No data 1 No data

Court Cases

Court Case Summary

Filing Date:
2022-10-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
ALAWAMRI
Party Role:
Plaintiff
Party Name:
S.V.B. CORP.
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State