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ORVA 517 LLC

Company Details

Name: ORVA 517 LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 22 Oct 2015 (9 years ago)
Date of dissolution: 13 Jan 2020
Entity Number: 4838431
ZIP code: 10001
County: Kings
Place of Formation: New York
Address: 362 FIFTH AVE., FL. 12, NEW YORK, NY, United States, 10001

Contact Details

Phone +1 212-369-3448

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 362 FIFTH AVE., FL. 12, NEW YORK, NY, United States, 10001

Licenses

Number Status Type Date End date
2067485-DCA Inactive Business 2018-03-08 2018-03-15

Filings

Filing Number Date Filed Type Effective Date
200113000444 2020-01-13 ARTICLES OF DISSOLUTION 2020-01-13
160104000317 2016-01-04 CERTIFICATE OF PUBLICATION 2016-01-04
151022010220 2015-10-22 ARTICLES OF ORGANIZATION 2015-10-22

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-02-28 No data 517 FULTON ST, Brooklyn, BROOKLYN, NY, 11201 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-31 No data 517 FULTON ST, Brooklyn, BROOKLYN, NY, 11201 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
2757150 PL VIO INVOICED 2018-03-08 500 PL - Padlock Violation
2757216 LICENSE INVOICED 2018-03-08 50 Special Sales License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-02-28 Pleaded BUSINESS IS ADVERTISING A SPECIAL SALE WITHOUT A LICENSE 1 1 No data No data

Date of last update: 14 Jan 2025

Sources: New York Secretary of State