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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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-04-10	No data	18016 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-17	No data	18020 HILLSIDE AVE, Queens, JAMAICA, NY, 11432	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
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
94881	CL VIO	INVOICED	2009-01-09	250	CL - Consumer Law Violation

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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8391898503

2021-03-09

0202

PPS

169-180 Hillside Avenue, Jamaica, NY, 11432

Loan Status Date	2021-04-02
Loan Status	Charged Off
Loan Maturity in Months	35
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	6500
Loan Approval Amount (current)	6500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Jamaica, QUEENS, NY, 11432
Project Congressional District	NY-05
Number of Employees	2
NAICS code	453998
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

6125477410

2020-05-13