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  5. BEST SOUVENIRS, INC.

BEST SOUVENIRS, INC.

Company Details

Name: BEST SOUVENIRS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Aug 2002 (23 years ago)
Entity Number: 2798890
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 518 FIFTH AVENUE, NEW YORK, NY, United States, 10036
Principal Address: 1002 AVE J, BROOKLYN, NY, United States, 11230

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 518 FIFTH AVENUE, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
ERIC OVADYA Chief Executive Officer 1002 AVE J, BROOKLYN, NY, United States, 11230

Filings

Filing Number Date Filed Type Effective Date
041220002463 2004-12-20 BIENNIAL STATEMENT 2004-08-01
020808000392 2002-08-08 CERTIFICATE OF INCORPORATION 2002-08-08

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0908213 Fair Labor Standards Act 2010-07-12 settled
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-07-12
Termination Date 2010-09-03
Date Issue Joined 2010-07-12
Section 0201
Sub Section DO
Status Terminated

Parties
Name PLANTER
Role Plaintiff
Name BEST SOUVENIRS, INC.
Role Defendant
1007754 Fair Labor Standards Act 2010-10-12 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 during jury trial
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-10-12
Termination Date 2011-10-28
Date Issue Joined 2010-11-10
Section 0201
Sub Section FL
Status Terminated

Parties
Name BEST SOUVENIRS, INC.
Role Defendant
Name ASTUDILLO,
Role Plaintiff
0908213 Fair Labor Standards Act 2009-09-25 settled
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 other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-09-25
Termination Date 2010-05-11
Date Issue Joined 2009-12-08
Section 0201
Sub Section DO
Status Terminated

Parties
Name PLANTER
Role Plaintiff
Name BEST SOUVENIRS, INC.
Role Defendant

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

518 FIFTH AVENUE, NEW YORK, NY, United States, 10036

INTERNATIONAL CONSULTING & TRADING COMPANY FRED J. KELLY CONSULTANTS INC. ANN KAY ENTERPRISES INC. CLARKE OVERSEAS SALES LTD. BVC TRADING, INC. BVC LIMITED

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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