| Name: | DVA ENTERPRISES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 2005 (20 years ago) |
| Entity Number: | 3187531 |
| ZIP code: | 10306 |
| County: | Richmond |
| Place of Formation: | New York |
| Principal Address: | 694 MAGUIRE AVE, STATEN ISLAND, NY, United States, 10309 |
| Address: | 1910 HYLAN BLVD, STATEN ISLAND, NY, United States, 10306 |
Contact Details
Phone +1 718-351-8870
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY PETRONE | Chief Executive Officer | 694 MAGUIRE AVE, STATEN ISLAND, NY, United States, 10309 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1910 HYLAN BLVD, STATEN ISLAND, NY, United States, 10306 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1220964-DCA | Inactive | Business | 2006-03-14 | 2008-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-04-06 | 2013-02-11 | Address | 8754 BAY 16TH STREET, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130424002194 | 2013-04-24 | BIENNIAL STATEMENT | 2013-04-01 |
| 130211002107 | 2013-02-11 | BIENNIAL STATEMENT | 2011-04-01 |
| 050406000491 | 2005-04-06 | CERTIFICATE OF INCORPORATION | 2005-04-06 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 346419 | CNV_SI | INVOICED | 2013-03-29 | 20 | SI - Certificate of Inspection fee (scales) |
| 802637 | RENEWAL | INVOICED | 2007-02-21 | 110 | CRD Renewal Fee |
| 749560 | LICENSE | INVOICED | 2006-03-16 | 55 | Cigarette Retail Dealer License Fee |
| 66835 | PL VIO | INVOICED | 2006-02-24 | 75 | PL - Padlock Violation |
| 71183 | TP VIO | INVOICED | 2006-02-24 | 750 | TP - Tobacco Fine Violation |
| 71184 | SS VIO | INVOICED | 2006-02-24 | 50 | SS - State Surcharge (Tobacco) |
| 71185 | TS VIO | INVOICED | 2006-02-24 | 500 | TS - State Fines (Tobacco) |
Date of last update: 11 Mar 2025
Sources: New York Secretary of State
