Search icon

EVA SPA, INC.

Company Details

Name: EVA SPA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jan 2011 (14 years ago)
Date of dissolution: 23 Jun 2021
Entity Number: 4041234
ZIP code: 11235
County: Kings
Place of Formation: New York
Address: 1409 SHEEPSHEAD BAY RD, BROOKLYN, NY, United States, 11235
Principal Address: 1409 SHEEPSHEADBAY ROAD, BROOKLYN, NY, United States, 11235

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1409 SHEEPSHEAD BAY RD, BROOKLYN, NY, United States, 11235

Chief Executive Officer

Name Role Address
RAISA MAMKHEGOVA Chief Executive Officer 1409 SHEEPSHEAD BAY ROAD, BROOKLYN, NY, United States, 11235

History

Start date End date Type Value
2015-01-20 2022-02-09 Address 1409 SHEEPSHEAD BAY ROAD, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2011-01-11 2021-06-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-01-11 2022-02-09 Address 1409 SHEEPSHEAD BAY RD, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220209000487 2021-06-23 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-06-23
150120006793 2015-01-20 BIENNIAL STATEMENT 2015-01-01
110111000888 2011-01-11 CERTIFICATE OF INCORPORATION 2011-01-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-04-03 No data 1409 SHEEPSHEAD BAY RD, Brooklyn, BROOKLYN, NY, 11235 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-13 No data 1409 SHEEPSHEAD BAY RD, Brooklyn, BROOKLYN, NY, 11235 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2474375 CL VIO INVOICED 2016-10-21 175 CL - Consumer Law Violation
1581819 CL VIO INVOICED 2014-02-03 350 CL - Consumer Law Violation
1581820 OL VIO INVOICED 2014-02-03 125 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-10-13 Pleaded PRICE LIST DOES NOT CONTAIN all of the following information: a) A LIST OF SERVICES and b) THE MINIMUM (base) PRICE FOR EACH SERVICE and c) A DESCRIPTION OF THE VARIATIONS ON THE SERVICE THAT INCREASE THE BASE PRICE and d) THE RANGE OF ADDITIONAL CHARGE STATED ($10 pants; $15 pants with pleats). 1 1 No data No data

Date of last update: 16 Jan 2025

Sources: New York Secretary of State