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IME WATCHDOG, INC.

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Company Details

Name: IME WATCHDOG, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 May 2011 (14 years ago)
Entity Number: 4099961
ZIP code: 11366
County: Queens
Place of Formation: New York
Address: 159-16 UNION TURNPIKE, SUITE 2, SUITE 200, FRESH MEADOWS, NY, United States, 11366
Principal Address: 159-16 UNION TURNPIKE, SUITE 200, FRESH MEADOWS, NY, United States, 11366

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DANIELLA LEVI Chief Executive Officer 159-16 UNION TURNPIKE, SUITE 200, FRESH MEADOWS, NY, United States, 11366

DOS Process Agent

Name Role Address
IME WATCHDOG, INC. DOS Process Agent 159-16 UNION TURNPIKE, SUITE 2, SUITE 200, FRESH MEADOWS, NY, United States, 11366

Form 5500 Series

Employer Identification Number (EIN):
452379646
Plan Year:
2019
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
0
Sponsors Telephone Number:

History

Start date End date Type Value
2013-05-08 2019-05-02 Address 8209 CHEVY CHASE ST., JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer)
2011-05-27 2021-05-11 Address 159-16 UNION TURNPIKE, SUITE 200, FRESH MEADOWS, NY, 11366, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210511060506 2021-05-11 BIENNIAL STATEMENT 2021-05-01
190502060265 2019-05-02 BIENNIAL STATEMENT 2019-05-01
181019006232 2018-10-19 BIENNIAL STATEMENT 2017-05-01
130508006924 2013-05-08 BIENNIAL STATEMENT 2013-05-01
110527000128 2011-05-27 CERTIFICATE OF INCORPORATION 2011-05-27

USAspending Awards / Financial Assistance

Date:
2021-02-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17708.32
Total Face Value Of Loan:
17708.32
Date:
2020-06-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-4746.00
Total Face Value Of Loan:
35254.75

Paycheck Protection Program

Date Approved:
2021-02-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17708.32
Current Approval Amount:
17708.32
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
17894.14
Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
40000
Current Approval Amount:
35254.75
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
35663.12

Court Cases

Court Case Summary

Filing Date:
2022-02-25
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Defend Trade Secrets Act

Parties

Party Name:
IME WATCHDOG, INC.
Party Role:
Plaintiff
Party Name:
GELARDI,
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State