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INCENSE WAREHOUSE LLC

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Company Details

Name: INCENSE WAREHOUSE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Aug 2011 (14 years ago)
Entity Number: 4128222
ZIP code: 10017
County: Nassau
Place of Formation: New York
Address: 325 EAST 41ST STREET #305, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
JOSE MARTINEZ JR. DOS Process Agent 325 EAST 41ST STREET #305, NEW YORK, NY, United States, 10017

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Filings

Filing Number Date Filed Type Effective Date
200205060465 2020-02-05 BIENNIAL STATEMENT 2019-08-01
190722000845 2019-07-22 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2019-08-21
130923001196 2013-09-23 CERTIFICATE OF PUBLICATION 2013-09-23
110809000249 2011-08-09 ARTICLES OF ORGANIZATION 2011-08-09

USAspending Awards / Financial Assistance

Date:
2022-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
328000.00
Total Face Value Of Loan:
328000.00

Court Cases

Court Case Summary

Filing Date:
2024-01-26
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
WAHAB
Party Role:
Plaintiff
Party Role:
Plaintiff
Party Name:
MIKE'S HEAVY DUTY TOWIN,
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff
Party Name:
INCENSE WAREHOUSE LLC
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State