| Name: | AVI & CO NY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 2009 (16 years ago) |
| Entity Number: | 3818171 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 15 W 47TH STREET STE 200, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 212-719-1001
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AVI & CO NY CORP., CONNECTICUT | 3093313 | CONNECTICUT |
| Headquarter of | AVI & CO NY CORP., CONNECTICUT | 1308793 | CONNECTICUT |
| Headquarter of | AVI & CO NY CORP., ILLINOIS | CORP_72046102 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| AVI & CO NY CORP. | DOS Process Agent | 15 W 47TH STREET STE 200, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| ARTUR HIAVE | Chief Executive Officer | 15 W 47TH STREET STE 200, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1354823-DCA | Active | Business | 2010-06-03 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-25 | 2024-10-25 | Address | 15 W 47TH STREET STE 200, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2019-06-04 | 2024-10-25 | Address | 15 W 47TH STREET STE 200, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2019-06-04 | 2024-10-25 | Address | 15 W 47TH STREET STE 200, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2017-06-02 | 2019-06-04 | Address | 43 W 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2017-06-02 | 2019-06-04 | Address | 43 W 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2015-06-01 | 2017-06-02 | Address | 81-22 188TH ST, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer) |
| 2011-08-03 | 2015-06-01 | Address | 81-22 188TH ST, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer) |
| 2011-08-03 | 2017-06-02 | Address | 81-22 188TH ST, JAMAICA, NY, 11432, USA (Type of address: Principal Executive Office) |
| 2009-06-04 | 2024-10-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-06-04 | 2019-06-04 | Address | 43 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241025002716 | 2024-10-25 | BIENNIAL STATEMENT | 2024-10-25 |
| 210602060516 | 2021-06-02 | BIENNIAL STATEMENT | 2021-06-01 |
| 190604061654 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
| 170602007026 | 2017-06-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 150601006937 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 130611006167 | 2013-06-11 | BIENNIAL STATEMENT | 2013-06-01 |
| 110803002317 | 2011-08-03 | BIENNIAL STATEMENT | 2011-06-01 |
| 090604000017 | 2009-06-04 | CERTIFICATE OF INCORPORATION | 2009-06-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-12-18 | No data | 15 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-10 | No data | 43 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-10 | No data | 43 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2014-04-16 | 2014-06-02 | Exchange Goods/Contract Cancelled | No | 0.00 | Advised to Sue |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3644290 | RENEWAL | INVOICED | 2023-05-10 | 340 | Secondhand Dealer General License Renewal Fee |
| 3336114 | RENEWAL | INVOICED | 2021-06-07 | 340 | Secondhand Dealer General License Renewal Fee |
| 3133198 | LL VIO | INVOICED | 2019-12-30 | 250 | LL - License Violation |
| 3038147 | RENEWAL | INVOICED | 2019-05-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 3018924 | LICENSE REPL | INVOICED | 2019-04-17 | 15 | License Replacement Fee |
| 2642702 | SCALE-01 | INVOICED | 2017-07-17 | 20 | SCALE TO 33 LBS |
| 2620865 | RENEWAL | INVOICED | 2017-06-06 | 340 | Secondhand Dealer General License Renewal Fee |
| 2168194 | RENEWAL | INVOICED | 2015-09-11 | 340 | Secondhand Dealer General License Renewal Fee |
| 1052515 | RENEWAL | INVOICED | 2013-06-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 1052516 | CNV_TFEE | INVOICED | 2013-06-12 | 8.470000267028809 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-18 | Pleaded | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | 1 | No data | No data |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
