| Name: | DALVA BROTHERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 1933 (92 years ago) |
| Entity Number: | 44724 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 44 EAST 57TH ST., NEW YORK, NY, United States, 10022 |
Contact Details
Phone +1 212-717-6600
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID L DALVA II | Chief Executive Officer | 44 EAST 57TH ST., NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 44 EAST 57TH ST., NEW YORK, NY, United States, 10022 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0479910-DCA | Active | Business | 2003-09-25 | 2023-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050512002491 | 2005-05-12 | BIENNIAL STATEMENT | 2005-04-01 |
| 030327002514 | 2003-03-27 | BIENNIAL STATEMENT | 2003-04-01 |
| 010430002124 | 2001-04-30 | BIENNIAL STATEMENT | 2001-04-01 |
| 990406002447 | 1999-04-06 | BIENNIAL STATEMENT | 1999-04-01 |
| 970418002413 | 1997-04-18 | BIENNIAL STATEMENT | 1997-04-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3353692 | RENEWAL | INVOICED | 2021-07-27 | 340 | Secondhand Dealer General License Renewal Fee |
| 3078733 | RENEWAL | INVOICED | 2019-09-04 | 340 | Secondhand Dealer General License Renewal Fee |
| 3072413 | DCA-SUS | CREDITED | 2019-08-12 | 290 | Suspense Account |
| 3072411 | PROCESSING | CREDITED | 2019-08-12 | 50 | License Processing Fee |
| 3070159 | LL VIO | INVOICED | 2019-08-05 | 250 | LL - License Violation |
| 3060965 | RENEWAL | CREDITED | 2019-07-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 2649254 | RENEWAL | INVOICED | 2017-07-31 | 340 | Secondhand Dealer General License Renewal Fee |
| 2116897 | RENEWAL | INVOICED | 2015-06-30 | 340 | Secondhand Dealer General License Renewal Fee |
| 1386934 | RENEWAL | INVOICED | 2013-09-28 | 340 | Secondhand Dealer General License Renewal Fee |
| 1386935 | RENEWAL | INVOICED | 2011-07-12 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-26 | 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: 19 Mar 2025
Sources: New York Secretary of State
