| 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 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170420010197 | 2017-04-20 | CERTIFICATE OF INCORPORATION | 2017-04-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-11-30 | No data | 8201 NORTHERN BLVD, 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 |
| 2019-12-18 | No data | 8201 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-22 | No data | 8201 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-07 | No data | 8201 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | Closed | 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 |
|---|---|---|---|---|---|
| 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 |
|---|---|---|---|---|---|---|
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5047878004 | 2020-06-26 | 0202 | PPP | 8201 NORTHERN BLVD, JACKSON HEIGHTS, NY, 11372 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
