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ICELL INCORPORATED

ICELL INCORPORATED

Company Details

Name:	ICELL INCORPORATED
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Jun 2013 (12 years ago)
Entity Number:	4415226
ZIP code:	11717
County:	Nassau
Place of Formation:	New York
Address:	460 SUFFOLK AVE, BRENTWOOD, NY, United States, 11717

Contact Details

Phone +1 516-210-0055

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
ICELL INCORPORATED	DOS Process Agent	460 SUFFOLK AVE, BRENTWOOD, NY, United States, 11717

Chief Executive Officer

Name	Role	Address
ARPREET SAHNI	Chief Executive Officer	460 SUFFOLK AVE, BRENTWOOD, NY, United States, 11717

Licenses

Number	Status	Type	Date	End date
2043861-DCA	Inactive	Business	2016-09-19	2018-12-31
2026631-DCA	Inactive	Business	2015-08-05	2018-12-31
2026621-DCA	Inactive	Business	2015-08-05	2018-12-31
2026622-DCA	Inactive	Business	2015-08-05	2018-12-31
2026624-DCA	Inactive	Business	2015-08-05	2018-12-31
2026513-DCA	Inactive	Business	2015-08-03	2018-12-31
2025396-DCA	Inactive	Business	2015-07-08	2018-12-31
2025397-DCA	Inactive	Business	2015-07-08	2018-12-31
2020911-DCA	Inactive	Business	2015-04-13	2018-12-31
2010675-DCA	Inactive	Business	2014-07-15	2018-12-31

History

Start date	End date	Type	Value
2021-11-16	2024-12-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-08-20	2021-03-10	Address	70 W SUFFOLK AVE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Chief Executive Officer)
2019-08-20	2021-03-10	Address	70 W SUFFOLK AVE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Service of Process)
2013-06-10	2021-11-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-06-10	2019-08-20	Address	136 WOODBURY ROAD SUITE 204, WOODBURY, NY, 11797, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210310060720	2021-03-10	BIENNIAL STATEMENT	2019-06-01
190820002088	2019-08-20	BIENNIAL STATEMENT	2019-06-01
130610000691	2013-06-10	CERTIFICATE OF INCORPORATION	2013-06-10

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-02-13	No data	584 BAY ST, Staten Island, STATEN ISLAND, NY, 10304	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-18	No data	747 E TREMONT AVE, Bronx, BRONX, NY, 10457	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-11	No data	584 BAY ST, Staten Island, STATEN ISLAND, NY, 10304	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-31	No data	307 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-25	No data	8 W FORDHAM RD, Bronx, BRONX, NY, 10468	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-16	No data	584 BAY ST, Staten Island, STATEN ISLAND, NY, 10304	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-09	No data	21617 MERRICK BLVD, Queens, LAURELTON, NY, 11413	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-07	No data	307 KNICKERBOCKER AVE, Brooklyn, BROOKLYN, NY, 11237	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-05	No data	1579 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-23	No data	6720 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-12	No data	200 DYCKMAN ST, Manhattan, NEW YORK, NY, 10040	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-19	No data	10313 ROOSEVELT AVE, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-30	No data	584 BAY ST, Staten Island, STATEN ISLAND, NY, 10304	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-21	No data	747 E TREMONT AVE, Bronx, BRONX, NY, 10457	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-06	No data	3521 JUNCTION BLVD, Queens, CORONA, NY, 11368	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-07	No data	584 BAY ST, Staten Island, STATEN ISLAND, NY, 10304	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-11	No data	3521 JUNCTION BLVD, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-21	No data	21617 MERRICK BLVD, Queens, LAURELTON, NY, 11413	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-21	No data	10313 ROOSEVELT AVE, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-05	No data	584 BAY ST, Staten Island, STATEN ISLAND, NY, 10304	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-06	No data	6720 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-12	No data	200 DYCKMAN ST, Manhattan, NEW YORK, NY, 10040	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-05	No data	8 W FORDHAM RD, Bronx, BRONX, NY, 10468	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-24	No data	1579 WESTCHESTER AVE, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-22	No data	6720 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-27	No data	10313 ROOSEVELT AVE, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-03	No data	200 DYCKMAN ST, Manhattan, NEW YORK, NY, 10040	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-28	No data	10313 ROOSEVELT AVE, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2016-04-07	2016-06-02	Misrepresentation	No	0.00	Referred to Hearing

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2894282	PL VIO	INVOICED	2018-10-01	2900	PL - Padlock Violation
2799310	PL VIO	CREDITED	2018-06-13	2900	PL - Padlock Violation
2741703	PL VIO	INVOICED	2018-02-09	4000	PL - Padlock Violation
2712763	PL VIO	CREDITED	2017-12-19	500	PL - Padlock Violation
2711743	PL VIO	CREDITED	2017-12-15	500	PL - Padlock Violation
2695575	LL VIO	INVOICED	2017-11-17	500	LL - License Violation
2671097	LL VIO	CREDITED	2017-09-28	375	LL - License Violation
2629812	CL VIO	INVOICED	2017-06-23	350	CL - Consumer Law Violation
2593454	CL VIO	CREDITED	2017-04-20	175	CL - Consumer Law Violation
2581224	PL VIO	INVOICED	2017-03-28	500	PL - Padlock Violation
2580261	LL VIO	INVOICED	2017-03-24	250	LL - License Violation
2580243	PL VIO	CREDITED	2017-03-24	500	PL - Padlock Violation
2556229	LL VIO	CREDITED	2017-02-21	250	LL - License Violation
2551083	LL VIO	CREDITED	2017-02-13	500	LL - License Violation
2551768	PL VIO	CREDITED	2017-02-13	500	PL - Padlock Violation
2545630	PL VIO	CREDITED	2017-02-02	3000	PL - Padlock Violation
2521486	LL VIO	VOIDED	2016-12-28	250	LL - License Violation
2521812	RENEWAL	INVOICED	2016-12-28	340	Electronics Store Renewal
2521814	RENEWAL	INVOICED	2016-12-28	340	Electronics Store Renewal
2521815	RENEWAL	INVOICED	2016-12-28	340	Electronics Store Renewal
2521817	RENEWAL	INVOICED	2016-12-28	340	Electronics Store Renewal
2521820	RENEWAL	INVOICED	2016-12-28	340	Electronics Store Renewal
2521821	RENEWAL	INVOICED	2016-12-28	340	Electronics Store Renewal
2521822	RENEWAL	INVOICED	2016-12-28	340	Electronics Store Renewal
2521926	RENEWAL	INVOICED	2016-12-28	340	Electronics Store Renewal
2521927	RENEWAL	INVOICED	2016-12-28	340	Electronics Store Renewal
2517561	CL VIO	INVOICED	2016-12-20	260	CL - Consumer Law Violation
2517560	LL VIO	INVOICED	2016-12-20	375	LL - License Violation
2507552	PL VIO	VOIDED	2016-12-08	500	PL - Padlock Violation
2454944	CL VIO	INVOICED	2016-09-23	260	CL - Consumer Law Violation
2454943	LL VIO	INVOICED	2016-09-23	750	LL - License Violation
2447187	LICENSE	INVOICED	2016-09-17	85	Electronic Store License Fee
2447186	BLUEDOT	INVOICED	2016-09-17	340	Electronic Store Blue Dot License Fee
2377209	CL VIO	CREDITED	2016-07-01	375	CL - Consumer Law Violation
2370630	LL VIO	VOIDED	2016-06-22	250	LL - License Violation
2314993	LL VIO	CREDITED	2016-04-01	250	LL - License Violation
2314994	CL VIO	CREDITED	2016-04-01	175	CL - Consumer Law Violation
2275877	CL VIO	CREDITED	2016-02-10	375	CL - Consumer Law Violation
2274690	CL VIO	VOIDED	2016-02-09	175	CL - Consumer Law Violation
2255047	LICENSE	CREDITED	2016-01-08	170	Electronic Store License Fee
2236282	LL VIO	VOIDED	2015-12-16	250	LL - License Violation
2211048	CL VIO	CREDITED	2015-11-05	175	CL - Consumer Law Violation
2211047	LL VIO	CREDITED	2015-11-05	250	LL - License Violation
2107403	LICENSE	INVOICED	2015-06-18	340	Electronic Store License Fee
2107405	LICENSE	INVOICED	2015-06-18	340	Electronic Store License Fee
2107269	LICENSE	INVOICED	2015-06-17	340	Electronic Store License Fee
2107271	LICENSE	INVOICED	2015-06-17	340	Electronic Store License Fee
2107273	LICENSE	INVOICED	2015-06-17	340	Electronic Store License Fee
2107276	LICENSE	INVOICED	2015-06-17	340	Electronic Store License Fee
2107279	LICENSE	INVOICED	2015-06-17	340	Electronic Store License Fee
2045123	LICENSE	INVOICED	2015-04-10	340	Electronic Store License Fee
1725783	BLUEDOT	INVOICED	2014-07-10	425	Electronic Store Blue Dot License Fee
1725781	LICENSE	CREDITED	2014-07-10	85	Electronic Store License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-04-16	Default Decision	UNLICENSED ELECTRONICS STORE	1	No data	1	No data
2017-11-30	Default Decision	BUSINESS OFFERS FOR SALE ELECTRONIC GOODS TO THE PUBLIC WITHOUT A LICENSE.	1	No data	1	No data
2017-09-07	Default Decision	TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL.	2	No data	2	No data
2017-04-11	Default Decision	REFUND POLICY NOT POSTED	1	No data	1	No data
2016-12-06	Settlement (Pre-Hearing)	UNLICENSED ELECTRONICS STORE	1	1	No data	No data
2016-03-22	Default Decision	TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL.	2	No data	2	No data
2016-03-22	Default Decision	REFUND POLICY NOT POSTED	1	No data	1	No data
2016-01-27	Hearing Decision	REFUND POLICY NOT POSTED	1	No data	No data	1
2015-12-03	Settlement (Pre-Hearing)	TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL.	2	2	No data	No data
2015-10-28	Hearing Decision	REFUND POLICY NOT POSTED	1	No data	1	No data
2015-10-28	Hearing Decision	RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION	1	No data	1	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9047668608

2021-03-25

0235

PPS

460 Suffolk Ave, Brentwood, NY, 11717-4207

Loan Status Date	2022-09-20
Loan Status	Charged Off
Loan Maturity in Months	38
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	315000
Loan Approval Amount (current)	315000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Brentwood, SUFFOLK, NY, 11717-4207
Project Congressional District	NY-02
Number of Employees	40
NAICS code	443142
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	49693
Originating Lender Name	Dime Community Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

6655567203

2020-04-28