| Name: | DVK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jan 2014 (11 years ago) |
| Date of dissolution: | 19 Jul 2022 |
| Entity Number: | 4515344 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 179-30 HILLSIDE AVE, JAMAICA, NY, United States, 11432 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHANGDE LAI | DOS Process Agent | 179-30 HILLSIDE AVE, JAMAICA, NY, United States, 11432 |
| Name | Role | Address |
|---|---|---|
| CHANGDE LAI | Agent | 179-30 HILLSIDE AVE, JAMAICA, NY, 11432 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-17 | 2022-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-01-17 | 2022-07-21 | Address | 179-30 HILLSIDE AVE, JAMAICA, NY, 11432, USA (Type of address: Registered Agent) |
| 2014-01-17 | 2022-07-21 | Address | 179-30 HILLSIDE AVE, JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220721000377 | 2022-07-19 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-07-19 |
| 140117010047 | 2014-01-17 | CERTIFICATE OF INCORPORATION | 2014-01-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-07-15 | No data | 17930 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | NOH Withdrawn | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-18 | No data | 17930 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-27 | No data | 17930 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-25 | No data | 17930 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-23 | No data | 17930 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3233594 | CL VIO | CREDITED | 2020-09-18 | 6250 | CL - Consumer Law Violation |
| 3207774 | CL VIO | CREDITED | 2020-09-01 | 6250 | CL - Consumer Law Violation |
| 3191955 | CL VIO | VOIDED | 2020-07-22 | 6250 | CL - Consumer Law Violation |
| 2338852 | OL VIO | INVOICED | 2016-05-03 | 375 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-04-25 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5388128109 | 2020-07-18 | 0202 | PPP | 179-30 HILLSIDE AVE, JAMAICA, NY, 11432 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
