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ANTIQUES SINEVA CORP.

Company Details

Name: ANTIQUES SINEVA CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Feb 2002 (23 years ago)
Entity Number: 2733429
ZIP code: 11235
County: Kings
Place of Formation: New York
Address: 231 BRIGHTON BEACH AVE, Brooklyn, NY, United States, 11235
Principal Address: 231 BRIGHTON BEACH AVE, BROOKLYN, NY, United States, 11235

Contact Details

Phone +1 718-934-0046

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RIMMA MARGOLIS Chief Executive Officer 231 BRIGHTON BEACH AVE, BROOKLYN, NY, United States, 11235

DOS Process Agent

Name Role Address
ANTIQUES SINEVA CORP. DOS Process Agent 231 BRIGHTON BEACH AVE, Brooklyn, NY, United States, 11235

Licenses

Number Status Type Date End date
1104256-DCA Active Business 2002-03-25 2023-07-31

History

Start date End date Type Value
2024-04-09 2024-04-09 Address 231 BRIGHTON BEACH AVE, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2023-08-31 2024-04-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-31 2024-04-09 Address 2571 E 17 str 2nd Fl, Brooklyn, NY, 11235, USA (Type of address: Service of Process)
2023-08-31 2023-08-31 Address 231 BRIGHTON BEACH AVE, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2023-08-31 2024-04-09 Address 231 BRIGHTON BEACH AVE, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2022-08-11 2023-08-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-02-12 2023-08-31 Address 231 BRIGHTON BEACH AVE, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2002-02-20 2022-08-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-02-20 2023-08-31 Address 231 BRIGHTON BEACH AVE, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240409003420 2024-04-09 BIENNIAL STATEMENT 2024-04-09
230831002282 2023-08-31 BIENNIAL STATEMENT 2022-02-01
040212002721 2004-02-12 BIENNIAL STATEMENT 2004-02-01
020220000729 2002-02-20 CERTIFICATE OF INCORPORATION 2002-02-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-08-26 No data 3096 BRIGHTON 3RD ST, Brooklyn, BROOKLYN, NY, 11235 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-26 No data 3096 BRIGHTON 3RD ST, Brooklyn, BROOKLYN, NY, 11235 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-07 No data 3096 BRIGHTON 3RD ST, Brooklyn, BROOKLYN, NY, 11235 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-18 No data 3096 BRIGHTON 3RD ST, Brooklyn, BROOKLYN, NY, 11235 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3355469 RENEWAL INVOICED 2021-07-30 340 Secondhand Dealer General License Renewal Fee
3067867 RENEWAL INVOICED 2019-07-31 340 Secondhand Dealer General License Renewal Fee
2648862 RENEWAL INVOICED 2017-07-30 340 Secondhand Dealer General License Renewal Fee
2501558 SCALE-01 INVOICED 2016-12-01 20 SCALE TO 33 LBS
2137822 RENEWAL INVOICED 2015-07-25 340 Secondhand Dealer General License Renewal Fee
657624 RENEWAL INVOICED 2013-08-20 340 Secondhand Dealer General License Renewal Fee
657625 CNV_TFEE INVOICED 2013-08-20 8.470000267028809 WT and WH - Transaction Fee
657627 RENEWAL INVOICED 2011-07-25 340 Secondhand Dealer General License Renewal Fee
657626 CNV_TFEE INVOICED 2011-07-25 8.470000267028809 WT and WH - Transaction Fee
128979 LL VIO INVOICED 2010-11-12 175 LL - License Violation

Date of last update: 02 Jan 2025

Sources: New York Secretary of State