| Name: | GALVIS & MUSA, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 2016 (9 years ago) |
| Entity Number: | 4999369 |
| ZIP code: | 11372 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 93-16 37TH AVENUE, JACKSTON HEIGHTS, NY, United States, 11372 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 93-16 37TH AVENUE, JACKSTON HEIGHTS, NY, United States, 11372 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160825010349 | 2016-08-25 | CERTIFICATE OF INCORPORATION | 2016-08-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-02-09 | No data | 9316 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | 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 |
|---|---|---|---|---|---|
| 2753843 | LL VIO | INVOICED | 2018-03-01 | 175 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-02-09 | Pleaded | Business imposed but failed to conspicuously disclose a surcharge | 1 | 1 | No data | No data |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1903828 | Fair Labor Standards Act | 2019-07-01 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | FRANCO, |
| Role | Plaintiff |
| Name | GALVIS & MUSA, CORP. |
| Role | Defendant |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
