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  5. LVL GROUP, INC.

LVL GROUP, INC.

Company Details

Name: LVL GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Apr 2009 (16 years ago)
Date of dissolution: 26 Nov 2019
Entity Number: 3801170
ZIP code: 11374
County: Queens
Place of Formation: New York
Address: 99-63 65TH ROAD, REGO PARK, NY, United States, 11374

Contact Details

Phone +1 718-470-1100

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 99-63 65TH ROAD, REGO PARK, NY, United States, 11374

Chief Executive Officer

Name Role Address
LIANA USTEN Chief Executive Officer 99-63 65TH ROAD, REGO PARK, NY, United States, 11374

Licenses

Number Status Type Date End date
1428147-DCA Inactive Business 2012-05-02 2019-04-30
1428149-DCA Inactive Business 2012-05-02 2019-07-31
1381612-DCA Inactive Business 2011-01-31 2019-07-31

History

Start date End date Type Value
2009-04-22 2011-04-28 Address 99-63 65TH ROAD, REGO PARK, NY, 11374, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191126000667 2019-11-26 CERTIFICATE OF DISSOLUTION 2019-11-26
110428002051 2011-04-28 BIENNIAL STATEMENT 2011-04-01
090422000009 2009-04-22 CERTIFICATE OF INCORPORATION 2009-04-22

Complaints

Start date End date Type Satisafaction Restitution Result
2015-12-30 2016-02-12 Misrepresentation No 0.00 Advised to Sue

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2771750 RENEWAL INVOICED 2018-04-06 500 Pawnbroker License Renewal Fee
2759723 RENEWAL INVOICED 2018-03-15 500 Pawnbroker License Renewal Fee
2647804 RENEWAL INVOICED 2017-07-27 340 Secondhand Dealer General License Renewal Fee
2645298 RENEWAL INVOICED 2017-07-21 340 Secondhand Dealer General License Renewal Fee
2589317 RENEWAL INVOICED 2017-04-13 500 Pawnbroker License Renewal Fee
2588058 RENEWAL INVOICED 2017-04-11 500 Pawnbroker License Renewal Fee
2312912 RENEWAL INVOICED 2016-03-31 500 Pawnbroker License Renewal Fee
2312921 RENEWAL INVOICED 2016-03-31 500 Pawnbroker License Renewal Fee
2156283 LICENSEDOC15 CREDITED 2015-08-21 15 License Document Replacement
2116794 RENEWAL INVOICED 2015-06-30 340 Secondhand Dealer General License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-11-25 Pleaded BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES 1 1 No data No data
2014-02-06 Default Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data 1 No data
2014-02-06 Default Decision BUSINESS FAILS TO KEEP A RECORD OF THE IDENTIFICATION OF THE PERSON MAKIN THE PLEDGE. 1 No data 1 No data
2014-02-06 Default Decision BUSINESS FAILS TO KEEP A RECORD O FTHE TYPE, NUMBER and DESCRIPTION OF THE IDENTIFICATION SUBMITTED B Y THE SELLER. 1 No data 1 No data

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.

LIANA USTEN

A.E. VANDERBILT INC. ALEXANDRA EVITA PROPERTIES, INC.

Related by address

99-63 65TH ROAD, REGO PARK, NY, United States, 11374

YOGUR-CCINO CAFE, INC.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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