| Name: | IMPORTS FROM MARRAKESH LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 1998 (27 years ago) |
| Entity Number: | 2247492 |
| ZIP code: | 07204 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 88 TENTH AVE, NEW YORK, NY, United States, 10011 |
| Address: | 240 W Westfield Ave, 324, Roselle Park, NJ, United States, 07204 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMED ELMAAROUF | DOS Process Agent | 240 W Westfield Ave, 324, Roselle Park, NJ, United States, 07204 |
| Name | Role | Address |
|---|---|---|
| MOHAMED ELMAAROUF | Chief Executive Officer | 88 TENTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-02 | 2024-04-02 | Address | 88 TENTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-02-20 | 2024-04-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-20 | 2024-04-02 | Address | 27 Tappan Ave, Sleephollow, NY, 10591, USA (Type of address: Service of Process) |
| 2023-02-20 | 2023-02-20 | Address | 88 TENTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-02-20 | 2024-04-02 | Address | 88 TENTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2014-06-11 | 2023-02-20 | Address | 88 TENTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2014-06-11 | 2023-02-20 | Address | 88 TENTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-05-11 | 2014-06-11 | Address | 140 BEEKMAN STREET 4TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2004-05-11 | 2014-06-11 | Address | 140 BEEKMAN STREET 4TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2002-05-08 | 2004-05-11 | Address | 89 CHAMBERS ST, NEW YORK, NY, 10017, 1811, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240402003611 | 2024-04-02 | BIENNIAL STATEMENT | 2024-04-02 |
| 230220000496 | 2023-02-20 | BIENNIAL STATEMENT | 2022-04-01 |
| 180406006158 | 2018-04-06 | BIENNIAL STATEMENT | 2018-04-01 |
| 140611006138 | 2014-06-11 | BIENNIAL STATEMENT | 2014-04-01 |
| 101129002174 | 2010-11-29 | BIENNIAL STATEMENT | 2010-04-01 |
| 080416002416 | 2008-04-16 | BIENNIAL STATEMENT | 2008-04-01 |
| 060413002866 | 2006-04-13 | BIENNIAL STATEMENT | 2006-04-01 |
| 040511002159 | 2004-05-11 | BIENNIAL STATEMENT | 2004-04-01 |
| 020508002490 | 2002-05-08 | BIENNIAL STATEMENT | 2002-04-01 |
| 000623002369 | 2000-06-23 | BIENNIAL STATEMENT | 2000-04-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-08-10 | No data | 88 10TH AVE, Manhattan, NEW YORK, NY, 10011 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-28 | No data | 88 10TH AVE, Manhattan, NEW YORK, NY, 10011 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-28 | No data | 88 10TH AVE, Manhattan, NEW YORK, NY, 10011 | No 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 |
|---|---|---|---|---|---|
| 2276168 | CL VIO | CREDITED | 2016-02-11 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-01-28 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2069758305 | 2021-01-20 | 0202 | PPP | 88, NEW YORK, NY, 10011 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State
