| Name: | LAVADA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 2007 (18 years ago) |
| Entity Number: | 3541935 |
| ZIP code: | 10306 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 51 MAPLETON AVENUE, STATEN ISLAND, NY, United States, 10306 |
Contact Details
Phone +1 718-975-0755
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAVADA, INC. | DOS Process Agent | 51 MAPLETON AVENUE, STATEN ISLAND, NY, United States, 10306 |
| Name | Role | Address |
|---|---|---|
| ARTEM KOZYR | Chief Executive Officer | 51 MAPLETON AVENUE, STATEN ISLAND, NY, United States, 10306 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1308019-DCA | Inactive | Business | 2009-01-23 | 2015-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-26 | 2023-12-26 | Address | 51 MAPLETON AVENUE, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer) |
| 2023-12-26 | 2024-09-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-14 | 2023-12-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-15 | 2023-12-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-12-06 | 2023-06-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-22 | 2022-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-05-31 | 2022-09-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-04 | 2022-05-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-03-12 | 2023-12-26 | Address | 51 MAPLETON AVENUE, STATEN ISLAND, NY, 10306, USA (Type of address: Service of Process) |
| 2015-07-13 | 2023-12-26 | Address | 51 MAPLETON AVENUE, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231226000051 | 2023-12-26 | BIENNIAL STATEMENT | 2023-12-26 |
| 210726002920 | 2021-07-26 | BIENNIAL STATEMENT | 2021-07-26 |
| 201202061060 | 2020-12-02 | BIENNIAL STATEMENT | 2019-07-01 |
| 180312006440 | 2018-03-12 | BIENNIAL STATEMENT | 2017-07-01 |
| 150713006236 | 2015-07-13 | BIENNIAL STATEMENT | 2015-07-01 |
| 130726002182 | 2013-07-26 | BIENNIAL STATEMENT | 2013-07-01 |
| 111202002724 | 2011-12-02 | BIENNIAL STATEMENT | 2011-07-01 |
| 070711000781 | 2007-07-11 | CERTIFICATE OF INCORPORATION | 2007-07-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-09-22 | No data | BERGEN STREET, FROM STREET 6 AVENUE TO STREET CARLTON AVENUE | No data | Street Construction Inspections: Pick-Up | Department of Transportation | respondent storing a container on the street with out a valid DOT permit on file |
| 2014-09-20 | No data | BERGEN STREET, FROM STREET 6 AVENUE TO STREET CARLTON AVENUE | No data | Street Construction Inspections: Pick-Up | Department of Transportation | Container stored on the street , no permit . |
| 2012-07-11 | No data | 92 STREET, FROM STREET BATTERY AVENUE TO STREET PARROTT PLACE | No data | Street Construction Inspections: CAR Re-Inspect | Department of Transportation | condition corrected |
| 2011-10-15 | No data | 92 STREET, FROM STREET BATTERY AVENUE TO STREET PARROTT PLACE | No data | Street Construction Inspections: CAR Re-Inspect | Department of Transportation | no expansion joints curb/property lines & 20 ft interval |
| 2011-08-30 | No data | 92 STREET, FROM STREET BATTERY AVENUE TO STREET PARROTT PLACE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | expansion joints missing at curb line, property lines and sidewalk 20 ft interval. |
| 2011-07-19 | No data | 92 STREET, FROM STREET BATTERY AVENUE TO STREET PARROTT PLACE | No data | Street Construction Inspections: Active | Department of Transportation | s/w const |
| 2011-07-14 | No data | 92 STREET, FROM STREET BATTERY AVENUE TO STREET PARROTT PLACE | No data | Street Construction Inspections: Active | Department of Transportation | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2015-05-12 | 2015-05-22 | Quality of Work | No | 0.00 | Referred to Hearing |
| 2015-02-17 | 2015-04-24 | Outstanding Judgment | NA | 0.00 | Complaint Invalid |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2961183 | FINGERPRINT | INVOICED | 2019-01-12 | 75 | Fingerprint Fee |
| 2941856 | FINGERPRINT | CREDITED | 2018-12-11 | 75 | Fingerprint Fee |
| 2935741 | FINGERPRINT | INVOICED | 2018-11-28 | 75 | Fingerprint Fee |
| 2935743 | LICENSE | INVOICED | 2018-11-28 | 25 | Home Improvement Contractor License Fee |
| 2935742 | TRUSTFUNDHIC | INVOICED | 2018-11-28 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2526170 | LL VIO | CREDITED | 2017-01-04 | 7000 | LL - License Violation |
| 963195 | TRUSTFUNDHIC | INVOICED | 2013-07-18 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 963197 | CNV_TFEE | INVOICED | 2013-07-18 | 7.46999979019165 | WT and WH - Transaction Fee |
| 963204 | RENEWAL | INVOICED | 2013-07-18 | 100 | Home Improvement Contractor License Renewal Fee |
| 963198 | TRUSTFUNDHIC | INVOICED | 2011-05-10 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347216012 | 0215000 | 2024-01-17 | 650 86TH STREET, BROOKLYN, NY, 11228 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Inspection |
| Activity Nr | 1721611 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1721608 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1721606 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1721609 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1721604 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1721600 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1721610 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1721605 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1721603 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1721615 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1721613 |
| Safety | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5560408407 | 2021-02-08 | 0202 | PPS | 499 Van Brunt St Ste 8A, Brooklyn, NY, 11231-1053 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1183967301 | 2020-04-28 | 0202 | PPP | 499 Van Brunt St, 8a, Brooklyn, NY, 11231 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
