Search icon

ITMAM INC.

Company claim

Is this your business?

Get access!

Company Details

Name: ITMAM INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Mar 1990 (35 years ago)
Entity Number: 1432219
ZIP code: 11236
County: Kings
Place of Formation: New York
Address: 2054 ROCKAWAY PARKWAY, BROOKLYN, NY, United States, 11236

Contact Details

Phone +1 917-468-2735

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
AL AHMED Chief Executive Officer 2054 ROCKAWAY PARKWAY, BROOKLYN, NY, United States, 11236

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2054 ROCKAWAY PARKWAY, BROOKLYN, NY, United States, 11236

Licenses

Number Status Type Date End date
2063550-DCA Inactive Business 2017-12-18 No data
2062908-DCA Inactive Business 2017-12-11 No data
1077065-DCA Inactive Business 2001-04-11 2017-12-31

History

Start date End date Type Value
1993-05-21 2004-04-01 Address 775 FRANKLIN AVENUE, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer)
1993-05-21 2004-04-01 Address 775 FRANKLIN AVENUE, BROOKLYN, NY, 11238, USA (Type of address: Principal Executive Office)
1993-05-21 2004-04-01 Address 775 FRANKLIN AVENUE, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)
1990-03-20 1993-05-21 Address 775 FRANKLIN AVE., BROOKLYN, NY, 11238, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100601002051 2010-06-01 BIENNIAL STATEMENT 2010-03-01
080307002901 2008-03-07 BIENNIAL STATEMENT 2008-03-01
060417002904 2006-04-17 BIENNIAL STATEMENT 2006-03-01
040401002024 2004-04-01 BIENNIAL STATEMENT 2004-03-01
020321002394 2002-03-21 BIENNIAL STATEMENT 2002-03-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3294115 LL VIO INVOICED 2021-02-10 1000 LL - License Violation
3285529 LL VIO INVOICED 2021-01-20 500 LL - License Violation
3256944 LL VIO CREDITED 2020-11-13 700 LL - License Violation
3256651 LL VIO CREDITED 2020-11-12 250 LL - License Violation
3232351 LL VIO VOIDED 2020-09-14 250 LL - License Violation
3152595 LL VIO INVOICED 2020-01-31 500 LL - License Violation
3133499 RENEWAL INVOICED 2019-12-31 340 Laundries License Renewal Fee
3133247 RENEWAL INVOICED 2019-12-30 340 Laundries License Renewal Fee
3122800 LL VIO CREDITED 2019-12-04 375 LL - License Violation
2977223 LL VIO CREDITED 2019-02-07 500 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-06-26 Default Decision BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY 1 No data No data No data
2020-11-10 Default Decision Bills, tickets, cards, advertising and/or stationary issued by business do not contain licensee's name, address, and/or license number 1 No data 1 No data
2020-11-10 Default Decision BUSINESS FAILS TO POST OUT OF ORDER SIGN AT EACH DEFECTIVE OR INOPERABLE MACHINE, OR SIGN IS LESS THAN 2 INCHES HIGH 1 No data 1 No data
2020-09-10 Default Decision Bills, tickets, cards, advertising and/or stationary issued by business do not contain licensee's name, address, and/or license number 1 No data 1 No data
2019-11-25 Default Decision BUSINESS FAILS TO POST OUT OF ORDER SIGN AT EACH DEFECTIVE OR INOPERABLE MACHINE, OR SIGN IS LESS THAN 2 INCHES HIGH 1 No data 1 No data
2019-01-30 No data BUSINESS FAILS TO POST OUT OF ORDER SIGN AT EACH DEFECTIVE OR INOPERABLE MACHINE, OR SIGN IS LESS THAN 2 INCHES HIGH 1 No data No data No data
2019-01-30 No data COMPLAINT AND REFUND SIGN IMPROPER: LETTERING ON SIGN IS LESS THAN 2 INCHES, AND SIGN DOES NOT STATE REQUIRED LANGUAGE AND NAME, ADDRESS AND PHONE NUMBER OF PERSON TO WHOM COMPLAINTS AND REFUNDS MUST BE MADE 1 No data No data No data
2018-12-27 Pleaded BUSINESS FAILS TO POST COMPLAINT AND REFUND SIGN PROMINENTLY AND CONSPICUOUSLY 1 1 No data No data
2018-12-27 Pleaded BUSINESS FAILS TO POST OUT OF ORDER SIGN AT EACH DEFECTIVE OR INOPERABLE MACHINE, OR SIGN IS LESS THAN 2 INCHES HIGH 1 1 No data No data
2017-05-17 Default Decision BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 No data 1 No data

Court Cases

Court Case Summary

Filing Date:
2018-07-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
SY
Party Role:
Plaintiff
Party Name:
Party Role:
Plaintiff
Party Name:
ITMAM INC.
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 16 Mar 2025

Sources: New York Secretary of State