| Name: | INDAAZ, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 2012 (13 years ago) |
| Entity Number: | 4289264 |
| ZIP code: | 11432 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 16901 HILLSIDE AVE., JAMAICA, NY, United States, 11432 |
Contact Details
Phone +1 718-739-0311
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAVINDER RAO ANNAMANENI | Chief Executive Officer | 16901 HILLSIDE AVE., JAMAICA, NY, United States, 11432 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 16901 HILLSIDE AVE., JAMAICA, NY, United States, 11432 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2051234-DCA | Active | Business | 2017-04-14 | 2025-03-15 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-29 | 2015-12-02 | Address | 102A BELMONT AVE., BROOKLYN, NY, 11212, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170509006449 | 2017-05-09 | BIENNIAL STATEMENT | 2016-08-01 |
| 151202000396 | 2015-12-02 | CERTIFICATE OF CHANGE | 2015-12-02 |
| 120829000002 | 2012-08-29 | CERTIFICATE OF INCORPORATION | 2012-08-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-01 | No data | 16901 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-25 | No data | 16901 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-04-01 | No data | 16901 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-29 | No data | 16901 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Re-inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-15 | No data | 16901 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-20 | No data | 16901 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-25 | No data | 16901 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-19 | No data | 16901 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-22 | No data | 1892 FULTON ST, Brooklyn, BROOKLYN, NY, 11233 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-06 | No data | 16901 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Fail | 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 |
|---|---|---|---|---|---|
| 3571523 | RENEWAL | INVOICED | 2022-12-22 | 200 | Dealer in Products for the Disabled License Renewal |
| 3311120 | RENEWAL | INVOICED | 2021-03-23 | 200 | Dealer in Products for the Disabled License Renewal |
| 3256981 | OL VIO | INVOICED | 2020-11-13 | 370 | OL - Other Violation |
| 3236568 | OL VIO | CREDITED | 2020-09-30 | 250 | OL - Other Violation |
| 2976885 | RENEWAL | INVOICED | 2019-02-06 | 200 | Dealer in Products for the Disabled License Renewal |
| 2765458 | OL VIO | INVOICED | 2018-03-28 | 875 | OL - Other Violation |
| 2589428 | LICENSE | INVOICED | 2017-04-13 | 200 | Dealer in Products for the Disabled License Fee |
| 2343946 | OL VIO | INVOICED | 2016-05-11 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-09-25 | Hearing Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2018-03-20 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2018-03-20 | Pleaded | PHARMACY FAILED TO DISPLAY THE MOST RECENT PRESCRIPTION PRICE LIST WITHIN THE LAST WEEK. | 1 | 1 | No data | No data |
| 2018-03-20 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2016-05-06 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 4 | 4 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4551927309 | 2020-04-29 | 0202 | PPP | 16901 Hillside Ave, Jamaica, NY, 11432-4434 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
