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  5. GARV ENTERPRISES INC.

GARV ENTERPRISES INC.

Company Details

Name: GARV ENTERPRISES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 May 2007 (18 years ago)
Entity Number: 3522955
ZIP code: 11432
County: Queens
Place of Formation: New York
Address: 180-20 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432

Contact Details

Phone +1 718-657-9300

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RAJNEET KAKANIA Chief Executive Officer 180-20 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 180-20 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432

Licenses

Number Status Type Date End date
1307271-DCA Inactive Business 2009-01-09 2016-03-31

Filings

Filing Number Date Filed Type Effective Date
130725002280 2013-07-25 BIENNIAL STATEMENT 2013-05-01
110606002369 2011-06-06 BIENNIAL STATEMENT 2011-05-01
090507002182 2009-05-07 BIENNIAL STATEMENT 2009-05-01
070604000351 2007-06-04 CERTIFICATE OF AMENDMENT 2007-06-04
070525000740 2007-05-25 CERTIFICATE OF INCORPORATION 2007-05-25

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2222081 LL VIO INVOICED 2015-11-24 250 LL - License Violation
2220735 OL VIO INVOICED 2015-11-23 250 OL - Other Violation
1641419 RENEWAL INVOICED 2014-04-02 480 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
206365 OL VIO INVOICED 2013-10-01 750 OL - Other Violation
992977 RENEWAL INVOICED 2012-03-22 480 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
129461 LL VIO INVOICED 2010-08-10 100 LL - License Violation
992978 RENEWAL INVOICED 2010-02-09 480 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
108545 CL VIO INVOICED 2009-11-17 250 CL - Consumer Law Violation
100666 PL VIO INVOICED 2009-01-22 200 PL - Padlock Violation
962564 LICENSE INVOICED 2009-01-14 360 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-11-17 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2015-11-17 Pleaded STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-03-09
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6500.00
Total Face Value Of Loan:
6500.00
Date:
2020-06-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
29900.00
Total Face Value Of Loan:
29900.00
Date:
2020-05-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6500.00
Total Face Value Of Loan:
6500.00

Paycheck Protection Program

Date Approved:
2021-03-09
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
6500
Current Approval Amount:
6500
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Date Approved:
2020-05-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6500
Current Approval Amount:
6500
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
6581.74

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

180-20 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432

L K CONVENIENCE STORE INC. BAGEL GUYS QUEENS CENTER, INC. SUPERTED'S FRUIT & VEGETABLES, INC. 180-20 HILLSIDE AVENUE, CORP. SHIVA GROCERY INC. KRISHNA TRADING INC.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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