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GODIVA CHOCOLATIER, INC.

GODIVA CHOCOLATIER, INC.

Company Details

Name:	GODIVA CHOCOLATIER, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Sep 1969 (55 years ago)
Entity Number:	282700
ZIP code:	10005
County:	New York
Place of Formation:	New Jersey
Principal Address:	333 WEST 34TH STREET / 6TH FL, NEW YORK, NY, United States, 10001
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300TSRV6WHDJCJV14

282700

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	C/O CT Corporation System, 111 Eighth Avenue, New York, US-NY, US, 10001
Headquarters	333 West 34th Street, New York, US-NY, US, 10001

Registration details

Registration Date	2013-05-01
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2020-03-18
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	PARTIALLY_CORROBORATED
Data Validated As	282700

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

GODIVA CHOCOLATIER RETIREMENT PLUS PROGRAM

2010

221812634

2011-10-12

GODIVA CHOCOLATIER, INC.

1709

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2008-08-01
Business code	311300
Sponsor’s telephone number	8007327333
Plan sponsor’s mailing address	333 W. 34TH STREET, 6TH FLOOR, NEW YORK, NY, 10001
Plan sponsor’s address	333 W. 34TH STREET, 6TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN	221812634
Plan administrator’s name	GODIVA CHOCOLATIER, INC.
Plan administrator’s address	333 W. 34TH STREET, 6TH FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number	8007327333

Number of participants as of the end of the plan year

Active participants	1417
Retired or separated participants receiving benefits	6
Other retired or separated participants entitled to future benefits	182
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	1
Number of participants with account balances as of the end of the plan year	1200
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	190

Signature of

Role	Plan administrator
Date	2011-10-12
Name of individual signing	DEBRA MAHER
Valid signature	Filed with authorized/valid electronic signature

GODIVA CHOCOLATIER RETIREMENT PLUS PROGRAM

2009

221812634

2010-10-13

GODIVA CHOCOLATIER, INC.

1708

Three-digit plan number (PN)	001
Effective date of plan	2008-08-01
Business code	311300
Sponsor’s telephone number	2129845900
Plan sponsor’s mailing address	355 LEXINGTON AVE, 16TH FLOOR, NEW YORK, NY, 10017
Plan sponsor’s address	355 LEXINGTON AVE, 16TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN	221812634
Plan administrator’s name	GODIVA CHOCOLATIER, INC.
Plan administrator’s address	355 LEXINGTON AVE, 16TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number	2129845900

Number of participants as of the end of the plan year

Active participants	1513
Retired or separated participants receiving benefits	3
Other retired or separated participants entitled to future benefits	193
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	0
Number of participants with account balances as of the end of the plan year	1151
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	169

Signature of

Role	Employer/plan sponsor
Date	2010-10-13
Name of individual signing	DEBRA MAHER
Valid signature	Filed with authorized/valid electronic signature

GODIVA CHOCOLATIER RETIREMENT PLUS PROGRAM

2009

221812634

2010-10-13

GODIVA CHOCOLATIER, INC.

1708

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2008-08-01
Business code	311300
Sponsor’s telephone number	2129845900
Plan sponsor’s mailing address	355 LEXINGTON AVE, 16TH FLOOR, NEW YORK, NY, 10017
Plan sponsor’s address	355 LEXINGTON AVE, 16TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN	221812634
Plan administrator’s name	GODIVA CHOCOLATIER, INC.
Plan administrator’s address	355 LEXINGTON AVE, 16TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number	2129845900

Number of participants as of the end of the plan year

Active participants	1513
Retired or separated participants receiving benefits	3
Other retired or separated participants entitled to future benefits	193
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	0
Number of participants with account balances as of the end of the plan year	1151
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	169

Signature of

Role	Plan administrator
Date	2010-10-13
Name of individual signing	DEBRA MAHER
Valid signature	Filed with authorized/valid electronic signature

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
SALMAN AMIN	Chief Executive Officer	333 WEST 34TH STREET / 6TH FL, NEW YORK, NY, United States, 10001

History

Start date	End date	Type	Value
2023-09-06	2023-09-06	Address	333 WEST 34TH STREET / 6TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-09-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-09-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-09-18	2023-09-06	Address	333 WEST 34TH STREET / 6TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2015-09-30	2017-09-18	Address	333 WEST 34TH STREET / 6TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2011-10-19	2015-09-30	Address	333 WEST 34TH STREET / 6TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2005-11-15	2011-10-19	Address	355 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2001-09-19	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-19	2005-11-15	Address	355 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1999-10-19	2011-10-19	Address	355 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1999-10-19	2001-09-19	Address	AGENT SERVICES, 111 8TH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-20	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-20	1999-10-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-05-20	1999-10-19	Address	260 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1993-05-20	1999-10-19	Address	260 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1985-11-27	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-11-27	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1969-09-25	1985-11-27	Address	277 PARK AVE, NEW YORK CITY, NY, 10017, USA (Type of address: Service of Process)
1969-09-25	1985-11-27	Address	277 PARK AVE, NEW YORK CITY, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230906004055	2023-09-06	BIENNIAL STATEMENT	2023-09-01
210909000979	2021-09-09	BIENNIAL STATEMENT	2021-09-09
190909060099	2019-09-09	BIENNIAL STATEMENT	2019-09-01
SR-3887	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-3886	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170918006049	2017-09-18	BIENNIAL STATEMENT	2017-09-01
150930006058	2015-09-30	BIENNIAL STATEMENT	2015-09-01
130911006439	2013-09-11	BIENNIAL STATEMENT	2013-09-01
111019002208	2011-10-19	BIENNIAL STATEMENT	2011-09-01
090917002607	2009-09-17	BIENNIAL STATEMENT	2009-09-01
071130002268	2007-11-30	BIENNIAL STATEMENT	2007-09-01
20051206070	2005-12-06	ASSUMED NAME LLC DISCONTINUANCE	2005-12-06
051115002567	2005-11-15	BIENNIAL STATEMENT	2005-09-01
20050725052	2005-07-25	ASSUMED NAME LLC INITIAL FILING	2005-07-25
030908002009	2003-09-08	BIENNIAL STATEMENT	2003-09-01
010919002386	2001-09-19	BIENNIAL STATEMENT	2001-09-01
010912002541	2001-09-12	BIENNIAL STATEMENT	2001-09-01
991019002371	1999-10-19	BIENNIAL STATEMENT	1999-09-01
990920000061	1999-09-20	CERTIFICATE OF CHANGE	1999-09-20
000055008584	1993-10-27	BIENNIAL STATEMENT	1993-09-01
930520002529	1993-05-20	BIENNIAL STATEMENT	1992-09-01
B293558-2	1985-11-27	CERTIFICATE OF AMENDMENT	1985-11-27
784530-4	1969-09-25	APPLICATION OF AUTHORITY	1969-09-25

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-06-24	No data	33 MAIDEN LN, Manhattan, NEW YORK, NY, 10038	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-12	No data	933 BROADWAY, Manhattan, NEW YORK, NY, 10010	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-27	No data	560 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10022	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-16	No data	745 7TH AVE, Manhattan, NEW YORK, NY, 10019	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-06	No data	560 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10022	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-08	No data	52 W 50TH ST, Manhattan, NEW YORK, NY, 10112	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-21	No data	200 PARK AVE, Manhattan, NEW YORK, NY, 10166	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-08	No data	5378 KINGS PLZ, Brooklyn, BROOKLYN, NY, 11234	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-03	No data	33 MAIDEN LN, Manhattan, NEW YORK, NY, 10038	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-27	No data	793 MADISON AVE, Manhattan, NEW YORK, NY, 10065	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-05	No data	560 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-07	No data	52 W 50TH ST, Manhattan, NEW YORK, NY, 10112	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-13	No data	30 ROCKEFELLER PLZ, Manhattan, NEW YORK, NY, 10112	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-25	No data	560 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10022	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-21	No data	33 MAIDEN LANE, Manhattan, NEW YORK, NY, 10038	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-30	No data	745 7TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-10	No data	1460 BROADWAY, Manhattan, NEW YORK, NY, 10036	ECB Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-13	No data	5378 KINGS PLZ, Brooklyn, BROOKLYN, NY, 11234	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-18	No data	33 MAIDEN LN, Manhattan, NEW YORK, NY, 10038	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-16	No data	793 MADISON AVE, Manhattan, NEW YORK, NY, 10065	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-10	No data	745 7TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-29	No data	200 PARK AVE, Manhattan, NEW YORK, NY, 10166	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-15	No data	560 LEXINGTON AVE, Manhattan, NEW YORK, NY, 10022	No Violation Issued	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
3198431	PL VIO	INVOICED	2020-08-13	1000	PL - Padlock Violation
3181879	SWC-CON	INVOICED	2020-06-10	445	Petition For Revocable Consent Fee
3181881	SEC-DEP-UN	INVOICED	2020-06-10	1500	Sidewalk Cafe Security Deposit - Unenclosed/Small
3181880	PLANREVIEW	INVOICED	2020-06-10	310	Sidewalk Cafe Plan Review Fee
3181878	LICENSE	INVOICED	2020-06-10	510	Sidewalk Cafe License Fee
3122723	SCALE-01	INVOICED	2019-12-04	20	SCALE TO 33 LBS
2917634	WM VIO	INVOICED	2018-10-26	100	WM - W&M Violation
2834729	WM VIO	CREDITED	2018-08-30	50	WM - W&M Violation
2834477	SCALE-01	INVOICED	2018-08-29	20	SCALE TO 33 LBS
2812794	SCALE-01	INVOICED	2018-07-13	20	SCALE TO 33 LBS
2801278	SCALE-01	INVOICED	2018-06-20	20	SCALE TO 33 LBS
2801546	WM VIO	INVOICED	2018-06-20	50	WM - W&M Violation
2801525	OL VIO	INVOICED	2018-06-20	125	OL - Other Violation
2793596	SCALE-01	INVOICED	2018-05-25	20	SCALE TO 33 LBS
2587488	SCALE-01	INVOICED	2017-04-10	20	SCALE TO 33 LBS
2350937	SCALE-01	INVOICED	2016-05-23	20	SCALE TO 33 LBS
2292870	SCALE-01	INVOICED	2016-03-07	20	SCALE TO 33 LBS
2265980	SCALE-01	INVOICED	2016-01-28	20	SCALE TO 33 LBS
2023804	LATE	INVOICED	2015-03-20	100	Scale Late Fee
1996832	SCALE-01	INVOICED	2015-02-25	20	SCALE TO 33 LBS
1713306	SCALE-01	INVOICED	2014-06-23	20	SCALE TO 33 LBS
1711439	SCALE-01	INVOICED	2014-06-20	20	SCALE TO 33 LBS
1582064	SCALE-01	INVOICED	2014-02-03	20	SCALE TO 33 LBS
1566243	SCALE-01	INVOICED	2014-01-21	20	SCALE TO 33 LBS
1548184	LATE	INVOICED	2013-12-30	100	Scale Late Fee
1536397	SCALE-01	INVOICED	2013-12-16	20	SCALE TO 33 LBS
352521	CNV_SI	INVOICED	2013-08-16	20	SI - Certificate of Inspection fee (scales)
345056	CNV_SI	INVOICED	2013-04-03	20	SI - Certificate of Inspection fee (scales)
340399	CNV_SI	INVOICED	2012-06-26	20	SI - Certificate of Inspection fee (scales)
336453	CNV_SI	INVOICED	2012-05-08	20	SI - Certificate of Inspection fee (scales)
334119	CNV_SI	INVOICED	2012-04-04	20	SI - Certificate of Inspection fee (scales)
332508	LATE	INVOICED	2012-03-06	100	Scale Late Fee
332509	CNV_SI	INVOICED	2012-02-03	20	SI - Certificate of Inspection fee (scales)
330443	CNV_SI	INVOICED	2011-11-02	20	SI - Certificate of Inspection fee (scales)
330871	CNV_SI	INVOICED	2011-11-02	20	SI - Certificate of Inspection fee (scales)
330921	CNV_SI	INVOICED	2011-09-20	20	SI - Certificate of Inspection fee (scales)
326191	LATE	INVOICED	2011-09-02	100	Scale Late Fee
326186	CNV_SI	INVOICED	2011-08-15	20	SI - Certificate of Inspection fee (scales)
171516	WS VIO	INVOICED	2011-08-11	60	WS - W&H Non-Hearable Violation
326192	CNV_SI	INVOICED	2011-07-29	20	SI - Certificate of Inspection fee (scales)
323313	CNV_SI	INVOICED	2011-01-28	20	SI - Certificate of Inspection fee (scales)
312869	LATE	INVOICED	2010-09-01	100	Scale Late Fee
312870	CNV_SI	INVOICED	2010-07-26	20	SI - Certificate of Inspection fee (scales)
305319	CNV_SI	INVOICED	2008-08-28	20	SI - Certificate of Inspection fee (scales)
300698	CNV_SI	INVOICED	2008-05-19	20	SI - Certificate of Inspection fee (scales)
79775	CL VIO	INVOICED	2007-10-18	300	CL - Consumer Law Violation
294153	CNV_SI	INVOICED	2007-10-09	20	SI - Certificate of Inspection fee (scales)
79185	CL VIO	INVOICED	2007-03-21	250	CL - Consumer Law Violation
294929	CNV_SI	INVOICED	2007-03-14	20	SI - Certificate of Inspection fee (scales)
280990	CNV_SI	INVOICED	2006-12-26	20	SI - Certificate of Inspection fee (scales)
61530	CL VIO	INVOICED	2006-10-31	250	CL - Consumer Law Violation
282124	CNV_SI	INVOICED	2006-02-22	20	SI - Certificate of Inspection fee (scales)
277984	CNV_SI	INVOICED	2005-12-16	20	SI - Certificate of Inspection fee (scales)
270604	CNV_SI	INVOICED	2004-10-06	20	SI - Certificate of Inspection fee (scales)
268785	CNV_SI	INVOICED	2004-06-08	20	SI - Certificate of Inspection fee (scales)
265335	CNV_SI	INVOICED	2004-05-19	20	SI - Certificate of Inspection fee (scales)
29868	WS VIO	INVOICED	2003-04-14	60	WS - W&H Non-Hearable Violation
259668	CNV_SI	INVOICED	2003-02-14	20	SI - Certificate of Inspection fee (scales)
254723	CNV_SI	INVOICED	2002-09-13	20	SI - Certificate of Inspection fee (scales)
252717	CNV_SI	INVOICED	2002-08-28	20	SI - Certificate of Inspection fee (scales)
252968	CNV_SI	INVOICED	2002-08-27	20	SI - Certificate of Inspection fee (scales)
257469	CNV_SI	INVOICED	2002-03-20	20	SI - Certificate of Inspection fee (scales)
19546	WS VIO	INVOICED	2002-02-08	180	WS - W&H Non-Hearable Violation
248442	CNV_SI	INVOICED	2001-10-02	20	SI - Certificate of Inspection fee (scales)
247295	CNV_SI	INVOICED	2001-07-06	20	SI - Certificate of Inspection fee (scales)
247458	CNV_SI	INVOICED	2001-05-02	20	SI - Certificate of Inspection fee (scales)
249166	CNV_SI	INVOICED	2001-03-22	20	SI - Certificate of Inspection fee (scales)
247465	CNV_SI	INVOICED	2001-02-26	20	SI - Certificate of Inspection fee (scales)
246557	CNV_SI	INVOICED	2001-01-10	20	SI - Certificate of Inspection fee (scales)
4310	WH VIO	INVOICED	2000-11-27	300	WH - W&M Hearable Violation
5378	WS VIO	INVOICED	2000-11-27	180	WS - W&H Non-Hearable Violation
1478455	WH VIO	INVOICED	2000-11-27	500	WH - W&M Hearable Violation
244115	CNV_SI	INVOICED	2000-09-29	20	SI - Certificate of Inspection fee (scales)
243031	CNV_SI	INVOICED	2000-05-22	40	SI - Certificate of Inspection fee (scales)
244643	CNV_SI	INVOICED	2000-05-19	20	SI - Certificate of Inspection fee (scales)
243030	CNV_SI	INVOICED	2000-05-16	20	SI - Certificate of Inspection fee (scales)
242260	CNV_SI	INVOICED	2000-04-26	20	SI - Certificate of Inspection fee (scales)
239856	CNV_SI	INVOICED	2000-02-25	20	SI - Certificate of Inspection fee (scales)
368466	CNV_SI	INVOICED	1999-05-20	20	SI - Certificate of Inspection fee (scales)
369175	CNV_SI	INVOICED	1999-04-26	20	SI - Certificate of Inspection fee (scales)
368027	CNV_SI	INVOICED	1999-02-04	20	SI - Certificate of Inspection fee (scales)
366708	CNV_SI	INVOICED	1998-02-19	20	SI - Certificate of Inspection fee (scales)
362046	CNV_SI	INVOICED	1997-09-26	40	SI - Certificate of Inspection fee (scales)
361926	CNV_SI	INVOICED	1997-09-26	20	SI - Certificate of Inspection fee (scales)
362410	CNV_SI	INVOICED	1997-07-01	20	SI - Certificate of Inspection fee (scales)
360142	CNV_SI	INVOICED	1997-02-18	20	SI - Certificate of Inspection fee (scales)
358972	CNV_SI	INVOICED	1996-10-28	20	SI - Certificate of Inspection fee (scales)
358606	CNV_SI	INVOICED	1996-10-15	20	SI - Certificate of Inspection fee (scales)
357618	CNV_SI	INVOICED	1996-02-05	20	SI - Certificate of Inspection fee (scales)
357471	CNV_SI	INVOICED	1996-01-10	20	SI - Certificate of Inspection fee (scales)
355935	CNV_SI	INVOICED	1995-07-26	20	SI - Certificate of Inspection fee (scales)
354735	CNV_SI	INVOICED	1995-01-09	20	SI - Certificate of Inspection fee (scales)
353568	CNV_SI	INVOICED	1994-06-07	20	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-03-12	Default Decision	CAFE W/OUT LICENSE &/OR CONSENT	1	No data	1	No data
2018-08-16	Default Decision	SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER	1	No data	1	No data
2018-06-08	Pleaded	SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER	1	1	No data	No data
2018-06-08	Pleaded	BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES	1	1	No data	No data

Date of last update: 25 Jan 2025

Sources: New York Secretary of State

GODIVA CHOCOLATIER, INC.

Company Details

Legal Entity Identifier

form 5500

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address