| Name: | CHAVIN GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Feb 2012 (13 years ago) |
| Entity Number: | 4209922 |
| ZIP code: | 11211 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 482 UNION AVENUE, BROOKLYN, NY, United States, 11211 |
| Principal Address: | 33-05 90TH ST, APT 4B, JACKSON HEIGHTS, NY, United States, 11372 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAUL SANTILLAN | Chief Executive Officer | 33-05 90TH ST, APT 4B, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 482 UNION AVENUE, BROOKLYN, NY, United States, 11211 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140731002133 | 2014-07-31 | BIENNIAL STATEMENT | 2014-02-01 |
| 120229000723 | 2012-02-29 | CERTIFICATE OF INCORPORATION | 2012-02-29 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1707197 | Fair Labor Standards Act | 2017-12-11 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | LIN, |
| Role | Plaintiff |
| Name | CHAVIN GROUP, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2014-01-13 |
| Termination Date | 2014-09-29 |
| Date Issue Joined | 2014-03-13 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | JAKUBIAK, |
| Role | Plaintiff |
| Name | CHAVIN GROUP, INC. |
| Role | Defendant |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
