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LKREVE CORP

Company Details

Name: LKREVE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Mar 2017 (8 years ago)
Entity Number: 5105845
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 1 UNIVERSITY PL., NEW YORK, NY, United States, 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1 UNIVERSITY PL., NEW YORK, NY, United States, 10003

Filings

Filing Number Date Filed Type Effective Date
170321010367 2017-03-21 CERTIFICATE OF INCORPORATION 2017-03-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-01 SPACE MARKET 1 UNIVERSITY PLACE, NEW YORK, New York, NY, 10003 A Food Inspection Department of Agriculture and Markets No data
2022-10-14 No data 1 UNIVERSITY PL, Manhattan, NEW YORK, NY, 10003 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-23 SPACE MARKET 1 UNIVERSITY PLACE, NEW YORK, New York, NY, 10003 A Food Inspection Department of Agriculture and Markets No data
2020-05-28 No data 1 UNIVERSITY PL, Manhattan, NEW YORK, NY, 10003 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-15 No data 1 UNIVERSITY PL, Manhattan, NEW YORK, NY, 10003 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-15 No data 1 UNIVERSITY PLACE, Manhattan, NEW YORK, NY, 10003 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-26 No data 1 UNIVERSITY PL, Manhattan, NEW YORK, NY, 10003 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-25 No data 1 UNIVERSITY PL, Manhattan, NEW YORK, NY, 10003 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
3538277 WM VIO INVOICED 2022-10-18 50 WM - W&M Violation
3537340 SCALE-01 INVOICED 2022-10-14 120 SCALE TO 33 LBS
3149183 OL VIO INVOICED 2020-01-27 500 OL - Other Violation
3149184 WM VIO INVOICED 2020-01-27 75 WM - W&M Violation
3148174 PL VIO INVOICED 2020-01-24 500 PL - Padlock Violation
3147534 SCALE-01 INVOICED 2020-01-23 120 SCALE TO 33 LBS
2766757 PL VIO INVOICED 2018-03-30 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-10-14 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data
2022-10-14 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2020-05-28 Hearing Decision MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH 9 No data No data 9
2020-01-15 Pleaded LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2020-01-15 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2020-01-15 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data
2020-01-15 Pleaded BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 1 No data No data
2020-01-15 Pleaded UNLIC STOOPLINE STAND 1 1 No data No data
2018-03-25 Pleaded UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data

Date of last update: 14 Jan 2025

Sources: New York Secretary of State