| Name: | ALLEVA DAIRY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 1979 (45 years ago) |
| Entity Number: | 584716 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 188 GRAND STREET, NEW YORK, NY, United States, 10013 |
Contact Details
Phone +1 212-226-7990
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 188 GRAND STREET, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| KAREN FOUQUET | Chief Executive Officer | 188 GRAND STREET, NEW YORK, NY, United States, 10013 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2096113-DCA | Active | Business | 2020-08-03 | 2024-03-31 |
| 2083979-DCA | Active | Business | 2019-04-01 | 2024-03-31 |
| 2007832-DCA | Inactive | Business | 2014-05-09 | 2016-03-31 |
| 2007426-DCA | Active | Business | 2014-05-02 | 2024-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-17 | 2007-12-17 | Address | 188 GRAND STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1997-12-04 | 2006-01-17 | Address | 126 WARWICK AVE, DOUGLASTON, NY, 11363, USA (Type of address: Chief Executive Officer) |
| 1993-12-09 | 2007-12-17 | Address | 188 GRAND STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1992-12-18 | 1997-12-04 | Address | 34 LITTLE NECK RD, DOUGLASTON, NY, 11361, USA (Type of address: Chief Executive Officer) |
| 1992-12-18 | 2007-12-17 | Address | 188 GRAND ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1979-12-14 | 1993-12-09 | Address | 188 GRAND ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220118003386 | 2022-01-18 | BIENNIAL STATEMENT | 2022-01-18 |
| 20200623024 | 2020-06-23 | ASSUMED NAME CORP INITIAL FILING | 2020-06-23 |
| 131220002343 | 2013-12-20 | BIENNIAL STATEMENT | 2013-12-01 |
| 120111002020 | 2012-01-11 | BIENNIAL STATEMENT | 2011-12-01 |
| 100104002591 | 2010-01-04 | BIENNIAL STATEMENT | 2009-12-01 |
| 071217002401 | 2007-12-17 | BIENNIAL STATEMENT | 2007-12-01 |
| 060117002278 | 2006-01-17 | BIENNIAL STATEMENT | 2005-12-01 |
| 031128002059 | 2003-11-28 | BIENNIAL STATEMENT | 2003-12-01 |
| 011127002376 | 2001-11-27 | BIENNIAL STATEMENT | 2001-12-01 |
| 991231002119 | 1999-12-31 | BIENNIAL STATEMENT | 1999-12-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-25 | No data | 188 GRAND ST, Manhattan, NEW YORK, NY, 10013 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-13 | No data | 188 GRAND ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-27 | No data | 188 GRAND ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-15 | No data | 188 GRAND ST, Manhattan, NEW YORK, NY, 10013 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-07 | No data | 188 GRAND ST, Manhattan, NEW YORK, NY, 10013 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-01 | No data | 188 GRAND ST, Manhattan, NEW YORK, NY, 10013 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-20 | No data | 188 GRAND ST, Manhattan, NEW YORK, NY, 10013 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-11 | No data | 188 GRAND ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-11 | No data | 188 GRAND ST, Manhattan, NEW YORK, NY, 10013 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-01 | No data | 188 GRAND ST, Manhattan, NEW YORK, NY, 10013 | No 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 |
|---|---|---|---|---|---|
| 3432956 | RENEWAL2 | INVOICED | 2022-03-31 | 160 | Stoop Line Stand Renewal Fee, Confectionery or Ice Cream |
| 3432957 | RENEWAL2 | INVOICED | 2022-03-31 | 160 | Stoop Line Stand Renewal Fee, Confectionery or Ice Cream |
| 3432958 | RENEWAL2 | INVOICED | 2022-03-31 | 160 | Stoop Line Stand Renewal Fee, Confectionery or Ice Cream |
| 3180503 | RENEWAL2 | INVOICED | 2020-05-26 | 160 | Stoop Line Stand Renewal Fee, Confectionery or Ice Cream |
| 3180504 | RENEWAL2 | INVOICED | 2020-05-26 | 160 | Stoop Line Stand Renewal Fee, Confectionery or Ice Cream |
| 3162264 | SCALE-01 | INVOICED | 2020-02-25 | 100 | SCALE TO 33 LBS |
| 3156647 | LICENSE2 | INVOICED | 2020-02-07 | 40 | Stoop Line Stand, Confectionery or Ice Cream |
| 3156648 | BLUEDOT2 | INVOICED | 2020-02-07 | 160 | Stoop Line Stand Blue Dot Fee, Confectionery or Ice Cream |
| 3140602 | LL VIO | INVOICED | 2020-01-06 | 750 | LL - License Violation |
| 3023102 | SCALE-01 | INVOICED | 2019-04-26 | 80 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-27 | Pleaded | Stoop line license is not for an oversized stand, but the stand exceeds four feet in width. | 2 | 2 | No data | No data |
| 2018-12-07 | Pleaded | IMPROPER WIDTH OF STANDS | 1 | 1 | No data | No data |
| 2017-06-01 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2014-05-01 | Settlement (Pre-Hearing) | UNLIC STOOPLINE STAND | 1 | 1 | No data | No data |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
