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DVK, INC.

Company Details

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

DOS Process Agent

Name Role Address
CHANGDE LAI DOS Process Agent 179-30 HILLSIDE AVE, JAMAICA, NY, United States, 11432

Agent

Name Role Address
CHANGDE LAI Agent 179-30 HILLSIDE AVE, JAMAICA, NY, 11432

History

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)

Filings

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

Inspections

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2020-07-15 No data 17930 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 NOH Withdrawn Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data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

Fine And Fees

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

Issued Charges

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

Date of last update: 15 Jan 2025

Sources: New York Secretary of State