ZAVI GROUP INC. - A business based in United States of America (USA) registered with New York Department of State

Company Overview

About Zavi Group Inc.

ZAVI GROUP INC. was founded on 2022-05-11 and has its registered office in Valley Stream. The organisation's status is listed as "Active". Zavi Group Inc. is a DOMESTIC BUSINESS CORPORATION registered in United States of America (USA) with New York Department of State

Key Data

Legal Registered Office / Registered Agent
Company Name
ZAVI GROUP INC.

79 JACKSON RD Nassau VALLEY STREAM NY 11581

Filing Information

Company Number		USNY6482220
New York DoS ID#		6482220
Date formed		2022-05-11
Country		United States of America (USA)
Origin Country		United States of America (USA)
Type		DOMESTIC BUSINESS CORPORATION
CompanyStatus		Active
Lastest accounts
Account next due
Latest return
Return next due
Type of accounts
Jurisdiction		New York Department of State

Last Datalog update:	2022-07-03 08:18:34
Primary Source:	New York Department of State

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Companies with same name ZAVI GROUP INC.

The following companies were found which have the same name as ZAVI GROUP INC.. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ZAVI GROUP LTD	39 SELSDON ROAD LONDON E13 9BY	Active - Proposal to Strike off	Company formed on the 2021-05-17
	ZAVI GROUP LTD	4A SMITHDOWN ROAD LIVERPOOL L7 4JG	Active	Company formed on the 2024-01-03

Company Officers of ZAVI GROUP INC.

Current Directors

Officer	Role	Date Appointed
MOHAMMAD KARIM	CEO

More director information

Corporation Filing History

New York Department of State Filing History

This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US

Industry Information

SIC/NAIC Codes

Licences & Regulatory approval

We could not find any licences issued to ZAVI GROUP INC. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ZAVI GROUP INC.

Intangible Assets

Patents

We have not found any records of ZAVI GROUP INC. registering or being granted any patents

Domain Names

We do not have the domain name information for ZAVI GROUP INC.

Trademarks

We have not found any records of ZAVI GROUP INC. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ZAVI GROUP INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as ZAVI GROUP INC. are:

Outgoings

Business Rates/Property Tax

No properties were found where ZAVI GROUP INC. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ZAVI GROUP INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ZAVI GROUP INC. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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