| Name: | IND GLATT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 1995 (29 years ago) |
| Entity Number: | 1974207 |
| ZIP code: | 11223 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 482 AVE P, BROOKLYN, NY, United States, 11223 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 482 AVE P, BROOKLYN, NY, United States, 11223 |
| Name | Role | Address |
|---|---|---|
| DAVID YIZHAKY | Chief Executive Officer | 482 AVE P, BROOKLYN, NY, United States, 11223 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-18 | 2023-10-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-11-16 | 2022-05-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-11-16 | 1997-11-04 | Address | 482 AVENUE P, BROOKLYN, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140218002300 | 2014-02-18 | BIENNIAL STATEMENT | 2013-11-01 |
| 111213002478 | 2011-12-13 | BIENNIAL STATEMENT | 2011-11-01 |
| 091113002637 | 2009-11-13 | BIENNIAL STATEMENT | 2009-11-01 |
| 080208003041 | 2008-02-08 | BIENNIAL STATEMENT | 2007-11-01 |
| 060105002797 | 2006-01-05 | BIENNIAL STATEMENT | 2005-11-01 |
| 031124002641 | 2003-11-24 | BIENNIAL STATEMENT | 2003-11-01 |
| 020115002710 | 2002-01-15 | BIENNIAL STATEMENT | 2001-11-01 |
| 991214002452 | 1999-12-14 | BIENNIAL STATEMENT | 1999-11-01 |
| 971104002338 | 1997-11-04 | BIENNIAL STATEMENT | 1997-11-01 |
| 951116000202 | 1995-11-16 | CERTIFICATE OF INCORPORATION | 1995-11-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-02-14 | No data | 482 AVENUE P, Brooklyn, BROOKLYN, NY, 11223 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-25 | No data | 482 AVENUE P, Brooklyn, BROOKLYN, NY, 11223 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-11 | No data | 482 AVENUE P, Brooklyn, BROOKLYN, NY, 11223 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-16 | No data | 482 AVENUE P, Brooklyn, BROOKLYN, NY, 11223 | Pass | 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 |
|---|---|---|---|---|---|
| 2560843 | SCALE-01 | INVOICED | 2017-02-24 | 160 | SCALE TO 33 LBS |
| 2291372 | SCALE-01 | INVOICED | 2016-03-03 | 160 | SCALE TO 33 LBS |
| 2021368 | SCALE-01 | INVOICED | 2015-03-18 | 160 | SCALE TO 33 LBS |
| 1580987 | WM VIO | INVOICED | 2014-01-31 | 75 | WM - W&M Violation |
| 1570294 | SCALE-01 | INVOICED | 2014-01-23 | 100 | SCALE TO 33 LBS |
| 198429 | WH VIO | INVOICED | 2012-01-25 | 300 | WH - W&M Hearable Violation |
| 335981 | CNV_SI | INVOICED | 2012-01-18 | 80 | SI - Certificate of Inspection fee (scales) |
| 302592 | CNV_SI | INVOICED | 2008-07-22 | 80 | SI - Certificate of Inspection fee (scales) |
| 295490 | CNV_SI | INVOICED | 2007-07-11 | 120 | SI - Certificate of Inspection fee (scales) |
| 285414 | CNV_SI | INVOICED | 2006-12-12 | 100 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-01-16 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 3 | 3 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4866728004 | 2020-06-26 | 0202 | PPP | 482 AVE P, BROOKLYN, NY, 11223 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1603446 | Fair Labor Standards Act | 2016-06-23 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | SANCHEZ, |
| Role | Plaintiff |
| Name | IND GLATT, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2017-05-12 |
| Termination Date | 2019-07-17 |
| Date Issue Joined | 2017-07-07 |
| Section | 0201 |
| Sub Section | FL |
| Status | Terminated |
Parties
| Name | SALDARRIAGA SALDARRIAGA |
| Role | Plaintiff |
| Name | IND GLATT, INC. |
| Role | Defendant |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
