| Name: | APANI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 2012 (12 years ago) |
| Entity Number: | 4300433 |
| ZIP code: | 11235 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1520 SHEEPSHEAD BAY RD, BROOKLYN, NY, United States, 11235 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IVANE SHAISHMELASHVILI | DOS Process Agent | 1520 SHEEPSHEAD BAY RD, BROOKLYN, NY, United States, 11235 |
| Name | Role | Address |
|---|---|---|
| IVANE SHAISHMELASHVILI | Chief Executive Officer | 1520 SHEEPSHEAD BAY RD, BROOKLYN, NY, United States, 11235 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-11-20 | 2020-09-14 | Address | 1520 SHEEPSHEAD BAY RD, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| 2012-09-25 | 2014-11-20 | Address | 2804 E 26TH ST. #2, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200914060080 | 2020-09-14 | BIENNIAL STATEMENT | 2020-09-01 |
| 180910006391 | 2018-09-10 | BIENNIAL STATEMENT | 2018-09-01 |
| 141120006066 | 2014-11-20 | BIENNIAL STATEMENT | 2014-09-01 |
| 120925001022 | 2012-09-25 | CERTIFICATE OF INCORPORATION | 2012-09-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-29 | No data | 1520 SHEEPSHEAD BAY RD, Brooklyn, BROOKLYN, NY, 11235 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-14 | No data | 1520 SHEEPSHEAD BAY RD, Brooklyn, BROOKLYN, NY, 11235 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-27 | No data | 1520 SHEEPSHEAD BAY RD, Brooklyn, BROOKLYN, NY, 11235 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-21 | No data | 1520 SHEEPSHEAD BAY RD, Brooklyn, BROOKLYN, NY, 11235 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-21 | No data | 1520 SHEEPSHEAD BAY RD, Brooklyn, BROOKLYN, NY, 11235 | 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 |
|---|---|---|---|---|---|
| 3071163 | SCALE-01 | INVOICED | 2019-08-07 | 20 | SCALE TO 33 LBS |
| 2787039 | WM VIO | INVOICED | 2018-05-07 | 100 | WM - W&M Violation |
| 2700869 | WM VIO | CREDITED | 2017-11-28 | 100 | WM - W&M Violation |
| 2698585 | SCALE-01 | INVOICED | 2017-11-22 | 20 | SCALE TO 33 LBS |
| 2481868 | SCALE-01 | INVOICED | 2016-11-02 | 20 | SCALE TO 33 LBS |
| 2477989 | SCALE-60 | INVOICED | 2016-10-28 | 0 | NO FEE SCALE TO 33LB |
| 2217287 | CL VIO | INVOICED | 2015-11-17 | 175 | CL - Consumer Law Violation |
| 2207117 | CL VIO | CREDITED | 2015-10-30 | 350 | CL - Consumer Law Violation |
| 2203156 | SCALE-01 | INVOICED | 2015-10-27 | 20 | SCALE TO 33 LBS |
| 1542195 | WM VIO | INVOICED | 2013-12-23 | 200 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-11-14 | Settlement (Pre-Hearing) | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2017-11-14 | Settlement (Pre-Hearing) | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2015-10-21 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2015-10-21 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
