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MEHERVAAN INC

Company Details

Name: MEHERVAAN INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jan 2008 (17 years ago)
Entity Number: 3616612
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 366 FIFTH AVENUE SUITE 714, NEW YORK, NY, United States, 10001

Contact Details

Phone +1 212-222-7139

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 366 FIFTH AVENUE SUITE 714, NEW YORK, NY, United States, 10001

Licenses

Number Status Type Date End date
1408670-DCA Active Business 2011-09-22 2023-07-31

Filings

Filing Number Date Filed Type Effective Date
080111000725 2008-01-11 CERTIFICATE OF INCORPORATION 2008-01-11

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3539132 RENEWAL INVOICED 2022-10-19 340 Secondhand Dealer General License Renewal Fee
3262184 LL VIO INVOICED 2020-11-25 375 LL - License Violation
3113634 LL VIO INVOICED 2019-11-08 500 LL - License Violation
3066597 RENEWAL INVOICED 2019-07-29 340 Secondhand Dealer General License Renewal Fee
2650069 RENEWAL INVOICED 2017-08-01 340 Secondhand Dealer General License Renewal Fee
2142711 RENEWAL INVOICED 2015-07-31 340 Secondhand Dealer General License Renewal Fee
1224301 CNV_TFEE INVOICED 2013-07-24 8.470000267028809 WT and WH - Transaction Fee
1224300 RENEWAL INVOICED 2013-07-24 340 Secondhand Dealer General License Renewal Fee
198990 WH VIO INVOICED 2012-05-17 100 WH - W&M Hearable Violation
158913 LL VIO INVOICED 2011-11-09 250 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-11-23 Pleaded FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 1 No data No data
2019-10-30 Pleaded FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 1 No data No data
2019-10-30 Pleaded RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 1 No data No data

Court Cases

Court Case Summary

Filing Date:
2012-10-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
SLONE
Party Role:
Plaintiff
Party Name:
MEHERVAAN INC
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State