| Name: | DVIR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 2005 (19 years ago) |
| Entity Number: | 3297987 |
| ZIP code: | 11217 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 99 BOND STREET, BROOKLYN, NY, United States, 11217 |
| Principal Address: | 99 BOND ST, BROOKLYN, NY, United States, 11717 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DVIR HAVESHUSH | Chief Executive Officer | 99 BOND ST, BROOKLYN, NY, United States, 11217 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 99 BOND STREET, BROOKLYN, NY, United States, 11217 |
| Number | Type | Date | End date | Address |
|---|---|---|---|---|
| 18DV4058869 | Barber Shop Owner License | 2020-10-17 | 2024-10-17 | 97 BOND ST GROUND FL, BROOKLYN, NY, 11217 |
| 21DV1259579 | Appearance Enhancement Business License | 2006-10-20 | 2024-10-20 | 97 BOND ST GROUND FL, BROOKLYN, NY, 11217 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-12-12 | 2009-12-29 | Address | 97 BOND ST, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2007-12-12 | 2009-12-29 | Address | 97 BOND ST, BROOKLYN, NY, 11717, USA (Type of address: Principal Executive Office) |
| 2005-12-28 | 2021-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-12-28 | 2009-12-29 | Address | 97 BOND STREET, GROUND FL., BROOKLYN, NY, 11217, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131230002109 | 2013-12-30 | BIENNIAL STATEMENT | 2013-12-01 |
| 111220002463 | 2011-12-20 | BIENNIAL STATEMENT | 2011-12-01 |
| 091229002486 | 2009-12-29 | BIENNIAL STATEMENT | 2009-12-01 |
| 071212002994 | 2007-12-12 | BIENNIAL STATEMENT | 2007-12-01 |
| 051228000498 | 2005-12-28 | CERTIFICATE OF INCORPORATION | 2005-12-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-27 | No data | 99 BOND ST, Brooklyn, BROOKLYN, NY, 11217 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-04-26 | No data | 666 FRANKLIN AVE, Brooklyn, BROOKLYN, NY, 11238 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-05 | No data | 99 BOND ST, Brooklyn, BROOKLYN, NY, 11217 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-20 | No data | 666 FRANKLIN AVE, Brooklyn, BROOKLYN, NY, 11238 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-06 | No data | 99 BOND ST, Brooklyn, BROOKLYN, NY, 11217 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-08 | No data | 666 FRANKLIN AVE, Brooklyn, BROOKLYN, NY, 11238 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3662606 | CL VIO | CREDITED | 2023-06-30 | 150 | CL - Consumer Law Violation |
| 3003031 | OL VIO | INVOICED | 2019-03-15 | 375 | OL - Other Violation |
| 2992534 | OL VIO | CREDITED | 2019-02-28 | 375 | OL - Other Violation |
| 2992533 | CL VIO | CREDITED | 2019-02-28 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-27 | Pleaded | PRICE LIST STATES MINIMUM CHARGE FOR SERVICES BUT DOES NOT STATE THE CONDITIONS OR VARIATIONS THAT ALTER THE MINIMUM PRICE AND THE RANGE OF ADDITIONAL CHARGES | 1 | 1 | No data | No data |
| 2019-02-20 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-02-20 | Pleaded | PRICE LIST DISCLOSES DIFFERENT PRICES BASED ON GENDER | 1 | 1 | No data | No data |
| 2019-02-20 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4335098605 | 2021-03-18 | 0202 | PPS | 97 Bond St, Brooklyn, NY, 11217-2691 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9902987801 | 2020-06-09 | 0202 | PPP | 99 Bond Street, Brooklyn, NY, 11217 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2105226 | Americans with Disabilities Act - Other | 2021-09-20 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||
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| Name | HENNESSY |
| Role | Plaintiff |
| Name | DVIR, INC. |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
