| 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 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1308019-DCA | Inactive | Business | 2009-01-23 | 2015-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-06 | 2025-04-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 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 |
| 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 |
| 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 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
