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LAVI GLATT, INC

LAVI GLATT, INC

Company Details

Name:	LAVI GLATT, INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Nov 2012 (12 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

DOS Process Agent

Name	Role	Address
LION JAJATI	DOS Process Agent	805 AVENUE U, BROOKLYN, NY, United States, 11223

Licenses

Number	Status	Type	Date	End date
1453976-DCA	Inactive	Business	2013-01-15	2022-12-31

History

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

Filings

Filing Number	Date Filed	Type	Effective Date
121120000535	2012-11-20	CERTIFICATE OF INCORPORATION	2012-11-20

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-09-27	No data	805 AVENUE U, Brooklyn, BROOKLYN, NY, 11223	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-01	No data	807 AVENUE U 11223, Brooklyn	No data	Commercial Bicycle Unit Inspections	Department of Transportation	The retail establishment makes deliveries by bicycle: "Yes". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "No". Properly equipped bicycles: "Yes"
2019-12-17	No data	805 AVENUE U, Brooklyn, BROOKLYN, NY, 11223	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-26	No data	805 AVENUE U, Brooklyn, BROOKLYN, NY, 11223	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-02	No data	805 AVENUE U, Brooklyn, BROOKLYN, NY, 11223	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-27	No data	805 AVENUE U, Brooklyn, BROOKLYN, NY, 11223	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-06	No data	805 AVENUE U, Brooklyn, BROOKLYN, NY, 11223	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-11	No data	805 AVENUE U, Brooklyn, BROOKLYN, NY, 11223	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-04	No data	807 AVENUE U 11223, Brooklyn	No data	Commercial Bicycle Unit Inspections	Department of Transportation	The retail establishment makes deliveries by bicycle: "No". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes"
2016-08-19	No data	805 AVENUE U, Brooklyn, BROOKLYN, NY, 11223	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-08	No data	805 AVENUE U, Brooklyn, BROOKLYN, NY, 11223	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-12	No data	805 AVENUE U, Brooklyn, BROOKLYN, NY, 11223	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-08	No data	805 AVENUE U, Brooklyn, BROOKLYN, NY, 11223	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-10	No data	805 AVENUE U, Brooklyn, BROOKLYN, NY, 11223	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-02	No data	805 AVENUE U, Brooklyn, BROOKLYN, NY, 11223	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-30	No data	805 AVENUE U, Brooklyn, BROOKLYN, NY, 11223	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-23	No data	805 AVENUE U, Brooklyn, BROOKLYN, NY, 11223	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-11	No data	805 AVENUE U, Brooklyn, BROOKLYN, NY, 11223	No 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
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
2136761	SCALE-01	INVOICED	2015-07-23	20	SCALE TO 33 LBS
2123616	SCALE-01	INVOICED	2015-07-09	100	SCALE TO 33 LBS
1870565	RENEWAL	INVOICED	2014-11-02	110	Cigarette Retail Dealer Renewal Fee
1482321	SCALE-01	INVOICED	2013-10-28	20	SCALE TO 33 LBS
214061	PL VIO	INVOICED	2013-07-16	500	PL - Padlock Violation
221523	WH VIO	INVOICED	2013-04-11	500	WH - W&M Hearable Violation
218938	SS VIO	INVOICED	2013-04-04	50	SS - State Surcharge (Tobacco)
218937	TS VIO	INVOICED	2013-04-04	2000	TS - State Fines (Tobacco)
218939	TP VIO	INVOICED	2013-04-04	500	TP - Tobacco Fine Violation
344713	CNV_SI	INVOICED	2013-02-11	100	SI - Certificate of Inspection fee (scales)
1242659	LICENSE	INVOICED	2013-01-16	85	Cigarette Retail Dealer License Fee

Issued Charges

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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6501217908

2020-06-16

0202

PPP

805 avenue u, brooklyn, NY, 11223

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	21876
Loan Approval Amount (current)	21876
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	brooklyn, KINGS, NY, 11223-0001
Project Congressional District	NY-11
Number of Employees	10
NAICS code	445110
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	22141.51
Forgiveness Paid Date	2021-09-09

Date of last update: 26 Mar 2025

Sources: New York Secretary of State