CIVA USA INC.
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| Name: | CIVA USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Nov 2024 (7 months ago) |
| Entity Number: | 7479925 |
| ZIP code: | 11372 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 37-22 73RD STREET, SUITE-1D, JACKSON HEIGHTS, NY, United States, 11372 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HABIBUR RAHMAN TUHIN | DOS Process Agent | 37-22 73RD STREET, SUITE-1D, JACKSON HEIGHTS, NY, United States, 11372 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241206000810 | 2024-11-27 | CERTIFICATE OF INCORPORATION | 2024-11-27 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-03-27 | No data | FAILS TO CONSPICUOUSLY POST SURETY BOND SIGN; OR SIGN IMPROPER: LESS THAN 11 BY 17 INCHES OR DOES NOT STATE REQUIRED INFORMATION | 1 | No data | No data | No data |
| 2025-03-27 | No data | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | No data | No data | No data |
| 2025-03-27 | No data | FAILS TO POST SEPARATE SIGN CONTAINING SCHEDULE OF SERVICE FEES AND 3-BUSINESS DAYS CANCELLATION STATEMENT | 1 | No data | No data | No data |
| 2025-03-27 | No data | Written contract does not include all required information. | 1 | No data | No data | No data |
| 2025-03-27 | No data | FAILS TO POST 'NOT AN ATTORNEY/FREE LEGAL REFERRAL/COMPLAINT' SIGN | 1 | No data | No data | No data |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State