| 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 UNIVERSITY PL., NEW YORK, NY, United States, 10003 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170321010367 | 2017-03-21 | CERTIFICATE OF INCORPORATION | 2017-03-21 |
| 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 |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2091128507 | 2021-02-19 | 0202 | PPS | 1 University Pl, New York, NY, 10003-4516 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3169417401 | 2020-05-07 | 0202 | PPP | 1 UNIVERSITY PL, NEW YORK, NY, 10003-4516 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
