Name: | IBK ENTERPRISES, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 12 May 1995 (30 years ago) |
Date of dissolution: | 26 Oct 2011 |
Entity Number: | 1921725 |
ZIP code: | 11237 |
County: | Kings |
Place of Formation: | New York |
Address: | 358 GROVE STREET, SUITE 12A, BROOKLYN, NY, United States, 11237 |
Principal Address: | 60 CENTRAL AVE, BROOKLYN, NY, United States, 11206 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 358 GROVE STREET, SUITE 12A, BROOKLYN, NY, United States, 11237 |
Name | Role | Address |
---|---|---|
IGOR KIRTCHAKOV | Chief Executive Officer | 60 CENTRAL AVE, BROOKLYN, NY, United States, 11206 |
Start date | End date | Type | Value |
---|---|---|---|
2004-11-18 | 2008-01-08 | Address | 60 CENTRAL AVE, BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
2002-08-12 | 2005-06-28 | Address | 604 JOHNSON AVE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer) |
2002-08-12 | 2005-06-28 | Address | 604 JOHNSON AVE, BROOKLYN, NY, 11237, USA (Type of address: Principal Executive Office) |
2002-06-21 | 2004-11-18 | Address | 604 JOHNSON AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Service of Process) |
1999-09-17 | 2002-08-12 | Address | 198 BROADWAY, STE 201, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
1999-09-17 | 2002-06-21 | Address | IBK CONSTRUCTION CO, 198 BROADWAY STE 201, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
1999-09-17 | 2002-08-12 | Address | 198 BROADWAY, STE 201, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
1997-07-18 | 1999-09-17 | Address | 2515 A MCDONALD AVE, BROOKLYN, NY, 11223, USA (Type of address: Service of Process) |
1997-07-18 | 1999-09-17 | Address | 2515 A MCDONALD AVE, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer) |
1997-07-18 | 1999-09-17 | Address | 1752 EAST 9TH ST, APT C4, BROOKLYN, NY, 11223, USA (Type of address: Principal Executive Office) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
DP-2053022 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
080108001118 | 2008-01-08 | CERTIFICATE OF CHANGE | 2008-01-08 |
070523002706 | 2007-05-23 | BIENNIAL STATEMENT | 2007-05-01 |
050628002961 | 2005-06-28 | BIENNIAL STATEMENT | 2005-05-01 |
041118001028 | 2004-11-18 | CERTIFICATE OF CHANGE | 2004-11-18 |
020812002392 | 2002-08-12 | AMENDMENT TO BIENNIAL STATEMENT | 2001-05-01 |
020621000882 | 2002-06-21 | CERTIFICATE OF CHANGE | 2002-06-21 |
010726002197 | 2001-07-26 | BIENNIAL STATEMENT | 2001-05-01 |
990917002265 | 1999-09-17 | BIENNIAL STATEMENT | 1999-05-01 |
970718002189 | 1997-07-18 | BIENNIAL STATEMENT | 1997-05-01 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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106865199 | 0215000 | 1998-05-04 | CONEY ISLAND AVE. AND AVE R., BROOKLYN, NY, 11223 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Type | Referral |
Activity Nr | 200851954 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260020 B02 |
Issuance Date | 1998-05-20 |
Abatement Due Date | 1998-05-27 |
Current Penalty | 1000.0 |
Initial Penalty | 2000.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 10 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19260451 E01 |
Issuance Date | 1998-05-20 |
Abatement Due Date | 1998-05-26 |
Current Penalty | 2000.0 |
Initial Penalty | 2000.0 |
Nr Instances | 1 |
Nr Exposed | 3 |
Gravity | 10 |
Citation ID | 02001 |
Citaton Type | Repeat |
Standard Cited | 19101200 H01 |
Issuance Date | 1998-05-20 |
Abatement Due Date | 1998-07-08 |
Current Penalty | 1000.0 |
Initial Penalty | 2000.0 |
Nr Instances | 1 |
Nr Exposed | 3 |
Gravity | 03 |
Citation ID | 02002 |
Citaton Type | Repeat |
Standard Cited | 19260100 A |
Issuance Date | 1998-05-20 |
Abatement Due Date | 1998-05-26 |
Current Penalty | 600.0 |
Initial Penalty | 1200.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 01 |
Citation ID | 02003 |
Citaton Type | Repeat |
Standard Cited | 19260451 G01 VI |
Issuance Date | 1998-05-20 |
Abatement Due Date | 1998-05-26 |
Current Penalty | 3000.0 |
Initial Penalty | 6000.0 |
Nr Instances | 1 |
Nr Exposed | 3 |
Gravity | 10 |
Citation ID | 02004 |
Citaton Type | Repeat |
Standard Cited | 19260454 A01 |
Issuance Date | 1998-05-20 |
Abatement Due Date | 1998-07-08 |
Current Penalty | 2000.0 |
Initial Penalty | 4000.0 |
Nr Instances | 1 |
Nr Exposed | 3 |
Gravity | 10 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 1997-10-27 |
Emphasis | L: FALL |
Case Closed | 1998-01-28 |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260405 A02 IIE |
Issuance Date | 1997-11-05 |
Abatement Due Date | 1997-11-10 |
Current Penalty | 1000.0 |
Initial Penalty | 1000.0 |
Nr Instances | 1 |
Nr Exposed | 10 |
Gravity | 03 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19260405 J01 I |
Issuance Date | 1997-11-05 |
Abatement Due Date | 1997-11-10 |
Current Penalty | 1000.0 |
Initial Penalty | 1000.0 |
Nr Instances | 1 |
Nr Exposed | 10 |
Gravity | 03 |
Citation ID | 02001 |
Citaton Type | Repeat |
Standard Cited | 19260501 B14 |
Issuance Date | 1997-11-05 |
Abatement Due Date | 1997-11-10 |
Current Penalty | 2000.0 |
Initial Penalty | 2000.0 |
Nr Instances | 3 |
Nr Exposed | 10 |
Gravity | 03 |
Inspection Type | Referral |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 1997-08-27 |
Case Closed | 1998-02-19 |
Related Activity
Type | Referral |
Activity Nr | 902063676 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260100 A |
Issuance Date | 1997-09-05 |
Abatement Due Date | 1997-09-11 |
Current Penalty | 420.0 |
Initial Penalty | 600.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 02 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19260404 B01 I |
Issuance Date | 1997-09-05 |
Abatement Due Date | 1997-09-11 |
Current Penalty | 525.0 |
Initial Penalty | 750.0 |
Nr Instances | 1 |
Nr Exposed | 11 |
Gravity | 03 |
Citation ID | 01003 |
Citaton Type | Serious |
Standard Cited | 19260501 B01 |
Issuance Date | 1997-09-05 |
Abatement Due Date | 1997-09-11 |
Current Penalty | 1050.0 |
Initial Penalty | 1500.0 |
Nr Instances | 1 |
Nr Exposed | 11 |
Gravity | 10 |
Citation ID | 01004 |
Citaton Type | Serious |
Standard Cited | 19260503 A01 |
Issuance Date | 1997-09-05 |
Abatement Due Date | 1997-09-17 |
Current Penalty | 1050.0 |
Initial Penalty | 1500.0 |
Nr Instances | 1 |
Nr Exposed | 11 |
Gravity | 10 |
Citation ID | 01005 |
Citaton Type | Serious |
Standard Cited | 19261052 B01 |
Issuance Date | 1997-09-05 |
Abatement Due Date | 1997-09-17 |
Current Penalty | 735.0 |
Initial Penalty | 1050.0 |
Nr Instances | 1 |
Nr Exposed | 11 |
Gravity | 05 |
Citation ID | 01006 |
Citaton Type | Serious |
Standard Cited | 19261052 C01 |
Issuance Date | 1997-09-05 |
Abatement Due Date | 1997-09-11 |
Current Penalty | 735.0 |
Initial Penalty | 1050.0 |
Nr Instances | 1 |
Nr Exposed | 11 |
Gravity | 05 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19101200 E01 |
Issuance Date | 1997-09-05 |
Abatement Due Date | 1997-10-23 |
Nr Instances | 1 |
Nr Exposed | 11 |
Gravity | 00 |
Citation ID | 02002 |
Citaton Type | Other |
Standard Cited | 19101200 G08 |
Issuance Date | 1997-09-05 |
Abatement Due Date | 1997-09-17 |
Nr Instances | 1 |
Nr Exposed | 11 |
Gravity | 00 |
Citation ID | 02003 |
Citaton Type | Other |
Standard Cited | 19101200 H01 |
Issuance Date | 1997-09-05 |
Abatement Due Date | 1997-10-23 |
Nr Instances | 1 |
Nr Exposed | 8 |
Gravity | 00 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State