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OSVI CORP

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Company Details

Name: OSVI CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Nov 2016 (9 years ago)
Entity Number: 5045267
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: 100-22 37TH AVENUE, CORONA, NY, United States, 11368

Contact Details

Phone +1 718-598-7569

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 100-22 37TH AVENUE, CORONA, NY, United States, 11368

Licenses

Number Status Type Date End date
2050160-DCA Active Business 2017-03-28 2024-12-31

History

Start date End date Type Value
2016-11-30 2017-03-30 Address 102-07A ROOSEVELT AVE, CORONA, NY, 11368, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170330000147 2017-03-30 CERTIFICATE OF CHANGE 2017-03-30
161130010132 2016-11-30 CERTIFICATE OF INCORPORATION 2016-11-30

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3593250 PL VIO INVOICED 2023-02-03 300 PL - Padlock Violation
3592275 PL VIO CREDITED 2023-02-02 500 PL - Padlock Violation
3591834 RENEWAL INVOICED 2023-02-01 340 Electronics Store Renewal
3274819 RENEWAL INVOICED 2020-12-24 340 Electronics Store Renewal
3070850 LICENSE REPL INVOICED 2019-08-07 15 License Replacement Fee
2946347 RENEWAL INVOICED 2018-12-15 340 Electronics Store Renewal
2580274 LICENSE INVOICED 2017-03-24 340 Electronic Store License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-01-31 Pleaded BUSINESS OFFERS FOR SALE ELECTRONIC GOODS TO THE PUBLIC WITHOUT A LICENSE. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State