| Name: | LEPOZZI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 1994 (31 years ago) |
| Entity Number: | 1840698 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 44 EAST 46TH STREET, NEW YORK, NY, United States, 10017 |
| Principal Address: | 44 EAST 46TH ST, NEW YORK, NY, United States, 10017 |
Contact Details
Phone +1 212-391-0633
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 44 EAST 46TH STREET, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| IBRAM BEHAR | Chief Executive Officer | 44 EAST 46TH ST, NEW YORK, NY, United States, 10017 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0923353-DCA | Inactive | Business | 2003-09-19 | 2017-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-03 | 2024-06-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-12-16 | 2014-12-23 | Address | 44 46TH STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2014-12-16 | 2014-12-23 | Address | 44 46TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2014-12-16 | 2014-12-29 | Address | 44 46TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2000-12-26 | 2014-12-16 | Address | 470 PARK AVENUE SOUTH, FOURTH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1997-11-12 | 2014-12-16 | Address | 580 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1997-11-12 | 2014-12-16 | Address | 580 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1994-08-01 | 2000-12-26 | Address | ONE MADISON AVENUE, 29TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1994-08-01 | 2021-08-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141229000443 | 2014-12-29 | CERTIFICATE OF CHANGE | 2014-12-29 |
| 141223002051 | 2014-12-23 | AMENDMENT TO BIENNIAL STATEMENT | 2014-08-01 |
| 141216002003 | 2014-12-16 | BIENNIAL STATEMENT | 2014-08-01 |
| 020722002401 | 2002-07-22 | BIENNIAL STATEMENT | 2002-08-01 |
| 001226000436 | 2000-12-26 | CERTIFICATE OF CHANGE | 2000-12-26 |
| 980824002279 | 1998-08-24 | BIENNIAL STATEMENT | 1998-08-01 |
| 971112002257 | 1997-11-12 | BIENNIAL STATEMENT | 1996-08-01 |
| 940801000584 | 1994-08-01 | CERTIFICATE OF INCORPORATION | 1994-08-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-12 | No data | 44 E 46TH ST, Manhattan, NEW YORK, NY, 10017 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-19 | No data | 44 E 46TH ST, Manhattan, NEW YORK, NY, 10017 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-01 | No data | 580 5TH AVE, Manhattan, NEW YORK, NY, 10036 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-22 | No data | 580 5TH AVE, Manhattan, NEW YORK, NY, 10036 | 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 |
|---|---|---|---|---|---|
| 2138497 | RENEWAL | INVOICED | 2015-07-27 | 340 | Secondhand Dealer General License Renewal Fee |
| 2016062 | NGC | INVOICED | 2015-03-12 | 20 | No Good Check Fee |
| 1996546 | PL VIO | INVOICED | 2015-02-25 | 100 | PL - Padlock Violation |
| 1394426 | RENEWAL | INVOICED | 2013-06-12 | 340 | Secondhand Dealer General License Renewal Fee |
| 1394427 | RENEWAL | INVOICED | 2011-06-06 | 340 | Secondhand Dealer General License Renewal Fee |
| 1394428 | RENEWAL | INVOICED | 2009-06-15 | 340 | Secondhand Dealer General License Renewal Fee |
| 1394429 | RENEWAL | INVOICED | 2007-08-13 | 340 | Secondhand Dealer General License Renewal Fee |
| 1394430 | RENEWAL | INVOICED | 2005-06-23 | 340 | Secondhand Dealer General License Renewal Fee |
| 1368366 | FINGERPRINT | INVOICED | 2003-09-19 | 75 | Fingerprint Fee |
| 1368369 | FINGERPRINT | INVOICED | 2003-09-19 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-01-22 | Default Decision | BUSINESS IS ADVERTISING A SPECIAL SALE WITHOUT A LICENSE | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6157927310 | 2020-04-30 | 0202 | PPP | 44 EAST 46TH STREET, NEW YORK, NY, 10017 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State
