| Name: | V5 INVESTORS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 2017 (8 years ago) |
| Entity Number: | 5122911 |
| ZIP code: | 11412 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 104-46 DUNKIRK ST., JAMAICA, NY, United States, 11412 |
Contact Details
Phone +1 917-385-2808
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 104-46 DUNKIRK ST., JAMAICA, NY, United States, 11412 |
| Number | Status | Type | Date |
|---|---|---|---|
| 2073285-DCA | Inactive | Business | 2018-06-12 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-04-20 | 2025-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-04-20 | 2025-05-01 | Address | 104-46 DUNKIRK ST., JAMAICA, NY, 11412, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250501050018 | 2025-05-01 | BIENNIAL STATEMENT | 2025-05-01 |
| 170420010197 | 2017-04-20 | CERTIFICATE OF INCORPORATION | 2017-04-20 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3264034 | LL VIO | INVOICED | 2020-12-02 | 375 | LL - License Violation |
| 3160701 | LL VIO | INVOICED | 2020-02-21 | 500 | LL - License Violation |
| 3160702 | CL VIO | INVOICED | 2020-02-21 | 350 | CL - Consumer Law Violation |
| 3140292 | RENEWAL | INVOICED | 2020-01-03 | 340 | Laundries License Renewal Fee |
| 3132910 | LL VIO | CREDITED | 2019-12-30 | 250 | LL - License Violation |
| 3132911 | CL VIO | CREDITED | 2019-12-30 | 175 | CL - Consumer Law Violation |
| 3114938 | SCALE02 | INVOICED | 2019-11-13 | 40 | SCALE TO 661 LBS |
| 2797923 | LICENSE | INVOICED | 2018-06-08 | 340 | Laundries License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-12-01 | Pleaded | PRICE LIST SIGN IMPROPER: SIGN DOES NOT STATE LIST OF SERVICES, MIN. FEE CHARGED FOR EACH SERVICE, FACTORS THAT CAUSE FEE TO BE HIGHER THAN MIN. FEE, ADDITIONAL FEE OR RANGE OF POSSIBLE ADDITIONAL FEES FOR EACH FACTOR | 1 | No data | No data | No data |
| 2023-12-01 | Pleaded | BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY | 1 | No data | No data | No data |
| 2023-12-01 | Pleaded | Food service establishment fails to maintain a sufficient supply of single-use plastic beverage straws or failed to provide a single-use plastic beverage straw upon request free of charge and without inquiry into the reason for such request. | 1 | No data | No data | No data |
| 2020-11-30 | Pleaded | BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2019-12-18 | Default Decision | BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2019-12-18 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
