| Name: | "SVETLANA" CORPORATION OF NY |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Mar 2008 (17 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 3647464 |
| ZIP code: | 11375 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 64-46A 108TH STREET, FOREST HILLS, NY, United States, 11375 |
| Principal Address: | 6446A 108TH STREET, FOREST HILLS, NY, United States, 11375 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 64-46A 108TH STREET, FOREST HILLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| ILYA RUBINOV | Chief Executive Officer | 64-46A 108TH STREET, FOREST HILLS, NY, United States, 11375 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2156530 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 120802002307 | 2012-08-02 | BIENNIAL STATEMENT | 2012-03-01 |
| 080320000718 | 2008-03-20 | CERTIFICATE OF INCORPORATION | 2008-03-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-05-27 | No data | 6446 108TH ST, Queens, FOREST HILLS, NY, 11375 | Out of Business | 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 |
|---|---|---|---|---|---|
| 208134 | OL VIO | INVOICED | 2013-08-06 | 350 | OL - Other Violation |
| 215673 | PL VIO | INVOICED | 2013-07-25 | 4300 | PL - Padlock Violation |
| 351572 | CNV_SI | INVOICED | 2013-06-03 | 40 | SI - Certificate of Inspection fee (scales) |
| 322834 | LATE | INVOICED | 2011-02-25 | 100 | Scale Late Fee |
| 169901 | WH VIO | INVOICED | 2011-02-24 | 150 | WH - W&M Hearable Violation |
| 126907 | CL VIO | INVOICED | 2011-02-02 | 250 | CL - Consumer Law Violation |
| 141693 | CNV_LF | INVOICED | 2011-01-25 | 100 | LF - Late Fee |
| 322835 | CNV_SI | INVOICED | 2011-01-14 | 80 | SI - Certificate of Inspection fee (scales) |
| 141694 | WH VIO | INVOICED | 2011-01-14 | 50 | WH - W&M Hearable Violation |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
