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ASSV ENTERPRISES INC.

ASSV ENTERPRISES INC.

Company Details

Name:	ASSV ENTERPRISES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	15 Oct 2002 (22 years ago)
Date of dissolution:	23 Dec 2021
Entity Number:	2822720
ZIP code:	11415
County:	Queens
Place of Formation:	New York
Address:	8419 TALBOT STREET, KEW GARDENS, NY, United States, 11415
Principal Address:	84-19 TALBOT ST, KEW GARDENS, NY, United States, 11415

Contact Details

Phone +1 347-420-6594

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ANIL AGARWAL	Chief Executive Officer	84-19 TALBOT ST, KEW GARDENS, NY, United States, 11415

DOS Process Agent

Name	Role	Address
ASSV ENTERPRISES INC.	DOS Process Agent	8419 TALBOT STREET, KEW GARDENS, NY, United States, 11415

Licenses

Number	Status	Type	Date	End date
2063169-DCA	Inactive	Business	2017-12-13	2021-12-31
1144716-DCA	Inactive	Business	2003-07-07	2017-12-31

History

Start date	End date	Type	Value
2020-10-01	2022-06-09	Address	8419 TALBOT STREET, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process)
2012-11-27	2022-06-09	Address	84-19 TALBOT ST, KEW GARDENS, NY, 11415, USA (Type of address: Chief Executive Officer)
2005-01-21	2012-11-27	Address	84-19 TALBOT ST, KEW GARDENS, NY, 11415, USA (Type of address: Principal Executive Office)
2005-01-21	2012-11-27	Address	84-19 TALBOT ST, KEW GARDENS, NY, 11415, USA (Type of address: Chief Executive Officer)
2005-01-21	2020-10-01	Address	80-57 LEFFERTS BLVD, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process)
2002-10-15	2021-12-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-10-15	2005-01-21	Address	22 KEW GARDENS ROAD, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220609003246	2021-12-23	CERTIFICATE OF DISSOLUTION-CANCELLATION	2021-12-23
201001061635	2020-10-01	BIENNIAL STATEMENT	2020-10-01
181001007537	2018-10-01	BIENNIAL STATEMENT	2018-10-01
141021006410	2014-10-21	BIENNIAL STATEMENT	2014-10-01
121127002045	2012-11-27	BIENNIAL STATEMENT	2012-10-01
101221002923	2010-12-21	BIENNIAL STATEMENT	2010-10-01
081014002554	2008-10-14	BIENNIAL STATEMENT	2008-10-01
061115002578	2006-11-15	BIENNIAL STATEMENT	2006-10-01
050121002577	2005-01-21	BIENNIAL STATEMENT	2004-10-01
021015000474	2002-10-15	CERTIFICATE OF INCORPORATION	2002-10-15

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-09-30	No data	8057 LEFFERTS BLVD, Queens, KEW GARDENS, NY, 11415	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-11	No data	8057 LEFFERTS BLVD, Queens, KEW GARDENS, NY, 11415	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-14	No data	8057 LEFFERTS BLVD, Queens, KEW GARDENS, NY, 11415	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-24	No data	8057 LEFFERTS BLVD, Queens, KEW GARDENS, NY, 11415	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-23	No data	8057 LEFFERTS BLVD, Queens, KEW GARDENS, NY, 11415	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-22	No data	8057 LEFFERTS BLVD, Queens, KEW GARDENS, NY, 11415	Pass	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
3272857	LL VIO	INVOICED	2020-12-21	750	LL - License Violation
3257750	LL VIO	CREDITED	2020-11-16	500	LL - License Violation
3241443	LL VIO	VOIDED	2020-10-02	500	LL - License Violation
3130520	RENEWAL	INVOICED	2019-12-20	340	Laundries License Renewal Fee
3006402	LL VIO	CREDITED	2019-03-22	250	LL - License Violation
3004248	SCALE02	INVOICED	2019-03-19	40	SCALE TO 661 LBS
2831274	SCALE02	INVOICED	2018-08-21	40	SCALE TO 661 LBS
2703215	BLUEDOT	INVOICED	2017-11-30	340	Laundries License Blue Dot Fee
2703214	LICENSE	CREDITED	2017-11-30	85	Laundries License Fee
2584607	SCALE02	INVOICED	2017-04-03	40	SCALE TO 661 LBS
2240920	RENEWAL	INVOICED	2015-12-23	340	Laundry License Renewal Fee
1947801	SCALE02	INVOICED	2015-01-23	40	SCALE TO 661 LBS
1541544	RENEWAL	INVOICED	2013-12-23	340	Laundry License Renewal Fee
349189	CNV_SI	INVOICED	2013-09-23	40	SI - Certificate of Inspection fee (scales)
570862	RENEWAL	INVOICED	2011-11-25	340	Laundry License Renewal Fee
570863	CNV_TFEE	INVOICED	2011-11-25	8.470000267028809	WT and WH - Transaction Fee
331378	CNV_SI	INVOICED	2011-10-20	40	SI - Certificate of Inspection fee (scales)
154087	LL VIO	INVOICED	2011-09-02	250	LL - License Violation
155787	LL VIO	INVOICED	2011-06-03	150	LL - License Violation
570864	RENEWAL	INVOICED	2009-12-14	340	Laundry License Renewal Fee
570865	RENEWAL	INVOICED	2007-12-11	340	Laundry License Renewal Fee
570866	RENEWAL	INVOICED	2006-01-03	340	Laundry License Renewal Fee
570867	RENEWAL	INVOICED	2003-12-10	340	Laundry License Renewal Fee
570861	LICENSE	INVOICED	2003-07-14	85	Laundry License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-09-30	Hearing Decision	PRICE LIST SIGN IMPROPER: SIGN DOES NOT STATE LIST OF SERVICES, MIN. FEE CHARGED FOR EACH SERVICE, FACTORS THAT CAUSE FEE TO BE HIGHER THAN MIN. FEE, ADDITIONAL FEE OR RANGE OF POSSIBLE ADDITIONAL FEES FOR EACH FACTOR	1	No data	1	No data
2020-09-30	Hearing Decision	Bills, tickets, cards, advertising and/or stationary issued by business do not contain licensee's name, address, and/or license number	1	No data	1	No data
2019-03-11	No data	COMPLAINT AND REFUND SIGN IMPROPER: LETTERING ON SIGN IS LESS THAN 2 INCHES, AND SIGN DOES NOT STATE REQUIRED LANGUAGE AND NAME, ADDRESS AND PHONE NUMBER OF PERSON TO WHOM COMPLAINTS AND REFUNDS MUST BE MADE	1	No data	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3103217408

2020-05-06

0202

PPP

80-57 lefferts blvd, kew gardens, NY, 11415

Loan Status Date	2021-08-24
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3750
Loan Approval Amount (current)	3750
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	kew gardens, QUEENS, NY, 11415-0001
Project Congressional District	NY-05
Number of Employees	1
NAICS code	812320
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	3795
Forgiveness Paid Date	2021-07-15

Date of last update: 30 Mar 2025

Sources: New York Secretary of State