LAVI GLATT, INC
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| Name: | LAVI GLATT, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 2012 (13 years ago) |
| Entity Number: | 4322315 |
| ZIP code: | 11223 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 805 AVENUE U, BROOKLYN, NY, United States, 11223 |
Contact Details
Phone +1 718-998-2330
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LION JAJATI | DOS Process Agent | 805 AVENUE U, BROOKLYN, NY, United States, 11223 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1453976-DCA | Inactive | Business | 2013-01-15 | 2022-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-11-20 | 2024-08-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121120000535 | 2012-11-20 | CERTIFICATE OF INCORPORATION | 2012-11-20 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3272044 | RENEWAL | INVOICED | 2020-12-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3000795 | CL VIO | INVOICED | 2019-03-11 | 262.5 | CL - Consumer Law Violation |
| 2996988 | SCALE-01 | INVOICED | 2019-03-04 | 120 | SCALE TO 33 LBS |
| 2976195 | RENEWAL | INVOICED | 2019-02-05 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2679297 | CL VIO | INVOICED | 2017-10-20 | 175 | CL - Consumer Law Violation |
| 2679299 | WM VIO | INVOICED | 2017-10-20 | 50 | WM - W&M Violation |
| 2679298 | OL VIO | INVOICED | 2017-10-20 | 125 | OL - Other Violation |
| 2678022 | SCALE-01 | INVOICED | 2017-10-18 | 100 | SCALE TO 33 LBS |
| 2488231 | RENEWAL | INVOICED | 2016-11-11 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2323496 | SCALE-01 | INVOICED | 2016-04-11 | 120 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-27 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-10-11 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-10-11 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2017-10-11 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
| 2017-10-11 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State