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ANVA LLC

Company Details

Name: ANVA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Jan 2021 (4 years ago)
Entity Number: 5911326
ZIP code: 10010
County: New York
Place of Formation: New York
Address: 1115 Broadway, 10th FL, NEW YORK, NY, United States, 10010

Contact Details

Phone +1 917-751-9406

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 1115 Broadway, 10th FL, NEW YORK, NY, United States, 10010

Licenses

Number Status Type Date End date
2102956-DCA Active Business 2021-12-03 2025-02-28

Permits

Number Date End date Type Address
M022025098C30 2025-04-08 2025-07-07 TEMPORARY PEDESTRIAN WALK WAVERLY PLACE, MANHATTAN, FROM STREET CHRISTOPHER STREET TO STREET WEST 10 STREET
M022025098C34 2025-04-08 2025-07-07 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WAVERLY PLACE, MANHATTAN, FROM STREET CHRISTOPHER STREET TO STREET WEST 10 STREET
M022025098C33 2025-04-08 2025-07-07 TEMP. CONST. SIGNS/MARKINGS WAVERLY PLACE, MANHATTAN, FROM STREET CHRISTOPHER STREET TO STREET WEST 10 STREET
M022025098C32 2025-04-08 2025-07-07 OCCUPANCY OF SIDEWALK AS STIPULATED WAVERLY PLACE, MANHATTAN, FROM STREET CHRISTOPHER STREET TO STREET WEST 10 STREET
M022025098C31 2025-04-08 2025-07-07 OCCUPANCY OF ROADWAY AS STIPULATED WAVERLY PLACE, MANHATTAN, FROM STREET CHRISTOPHER STREET TO STREET WEST 10 STREET
M022025085C37 2025-03-26 2025-04-06 TEMPORARY PEDESTRIAN WALK WAVERLY PLACE, MANHATTAN, FROM STREET CHRISTOPHER STREET TO STREET WEST 10 STREET
M022025085C41 2025-03-26 2025-04-06 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WAVERLY PLACE, MANHATTAN, FROM STREET CHRISTOPHER STREET TO STREET WEST 10 STREET
M022025085C40 2025-03-26 2025-04-06 TEMP. CONST. SIGNS/MARKINGS WAVERLY PLACE, MANHATTAN, FROM STREET CHRISTOPHER STREET TO STREET WEST 10 STREET
M022025085C39 2025-03-26 2025-04-06 OCCUPANCY OF SIDEWALK AS STIPULATED WAVERLY PLACE, MANHATTAN, FROM STREET CHRISTOPHER STREET TO STREET WEST 10 STREET
M022025085C38 2025-03-26 2025-04-06 OCCUPANCY OF ROADWAY AS STIPULATED WAVERLY PLACE, MANHATTAN, FROM STREET CHRISTOPHER STREET TO STREET WEST 10 STREET

History

Start date End date Type Value
2024-12-28 2025-01-03 Address 1115 broadway, 10th fl, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2024-12-11 2024-12-28 Address 244 madison ave, #1002, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2024-11-11 2024-12-11 Address 634 E 14 ST, #4, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2021-01-06 2024-11-11 Address 634 E 14 ST, #4, NEW YORK, NY, 10009, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250103000611 2025-01-03 BIENNIAL STATEMENT 2025-01-03
241228000126 2024-12-10 CERTIFICATE OF CHANGE BY ENTITY 2024-12-10
241211003144 2024-11-21 CERTIFICATE OF CHANGE BY ENTITY 2024-11-21
241111000231 2024-11-11 BIENNIAL STATEMENT 2024-11-11
210524000050 2021-05-24 CERTIFICATE OF PUBLICATION 2021-05-24
210106000594 2021-01-06 ARTICLES OF ORGANIZATION 2021-01-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-02-21 No data WAVERLY PLACE, FROM STREET CHRISTOPHER STREET TO STREET WEST 10 STREET No data Street Construction Inspections: Active Department of Transportation Jersey Barriers on site.
2025-02-07 No data WAVERLY PLACE, FROM STREET CHRISTOPHER STREET TO STREET WEST 10 STREET No data Street Construction Inspections: Active Department of Transportation NOV issued for failure to add their five-digit identification number on the lower right hand Corner on the front, and the lower left and right hand Corners on the Back of 2 NO STANDING ANYTIME Temporary Construction Regulation Signs posted on site.
2024-09-21 No data WAVERLY PLACE, FROM STREET CHRISTOPHER STREET TO STREET WEST 10 STREET No data Street Construction Inspections: Active Department of Transportation A/T/P/O I observed 4 temporary construction “NO STANDING ANYTIME” sign posted without the necessary identification markings 5-digit company identification number on front and back of DOT required signs as per rule RCNY 2-02(c)(4).
2024-06-27 No data WEST 20 STREET, FROM STREET 8 AVENUE TO STREET 9 AVENUE No data Street Construction Inspections: Pick-Up Department of Transportation Construction debris container in roadway without a permit. Spoke with foreman earlier this month, who confirmed it was theirs, and told him that GC needed to take out permit—not carting company. Active 16-series permit M162024177A27 taken out.
2024-06-13 No data WAVERLY PLACE, FROM STREET CHRISTOPHER STREET TO STREET WEST 10 STREET No data Street Construction Inspections: Pick-Up Department of Transportation Construction debris container placed IFO 174-172 and ongoing BO at 176 does NOT have proper permit on file. ( M16 ) I spoke with site GC Derrick & Andrew regarding this condition and to have correct M02 permit. Tied to SR# 311-18941114.
2024-06-05 No data WAVERLY PLACE, FROM STREET CHRISTOPHER STREET TO STREET WEST 10 STREET No data Street Construction Inspections: Pick-Up Department of Transportation Construction debris container and fence are present without having permits for either. Carting company took out a commercial refuse container permit under M162024154A02
2024-06-05 No data WAVERLY PLACE, FROM STREET CHRISTOPHER STREET TO STREET WEST 10 STREET No data Street Construction Inspections: Active Department of Transportation Failed to affix their 5-digit permittee ID# on the front and back of their two temp construction regulation parking signs.
2024-02-03 No data WAVERLY PLACE, FROM STREET CHRISTOPHER STREET TO STREET WEST 10 STREET No data Street Construction Inspections: Active Department of Transportation NOV has recently been issued for not having the 5 digit identification posted on the TEMP. CONST. SIGNS/MARKINGS signs.
2024-01-30 No data WAVERLY PLACE, FROM STREET CHRISTOPHER STREET TO STREET WEST 10 STREET No data Street Construction Inspections: Active Department of Transportation Found respondent had 2 “no standing anytime” temporary construction regulation signs installed and they failed to affixed their department issued five-digit identification number using a waterproof label or sticker on both sides of the sign
2023-12-06 No data WAVERLY PLACE, FROM STREET CHRISTOPHER STREET TO STREET WEST 10 STREET No data Street Construction Inspections: Active Department of Transportation Barriers acceptable

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3596722 TRUSTFUNDHIC INVOICED 2023-02-10 200 Home Improvement Contractor Trust Fund Enrollment Fee
3596723 RENEWAL INVOICED 2023-02-10 100 Home Improvement Contractor License Renewal Fee
3371961 EXAMHIC INVOICED 2021-09-22 50 Home Improvement Contractor Exam Fee
3371960 TRUSTFUNDHIC INVOICED 2021-09-22 200 Home Improvement Contractor Trust Fund Enrollment Fee
3371962 LICENSE INVOICED 2021-09-22 75 Home Improvement Contractor License Fee

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2407412 Fair Labor Standards Act 2024-10-01 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-10-01
Termination Date 1900-01-01
Section 0201
Sub Section DO
Status Pending

Parties

Name TAVIRA ESCALON,
Role Plaintiff
Name ANVA LLC
Role Defendant

Date of last update: 22 Mar 2025

Sources: New York Secretary of State