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  5. ICELL HOLDINGS INC.

ICELL HOLDINGS INC.

Company Details

Name: ICELL HOLDINGS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jan 2014 (11 years ago)
Entity Number: 4519234
ZIP code: 11722
County: Nassau
Place of Formation: New York
Address: 460 SUFFOLK AVE, CENTRAL AVE, NY, United States, 11722
Principal Address: 460 SUFFOLK AVE, BRENTWOOD, NY, United States, 11717

Contact Details

Phone +1 347-730-4005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ICELL HOLDINGS INC. DOS Process Agent 460 SUFFOLK AVE, CENTRAL AVE, NY, United States, 11722

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
2031516-DCA Inactive Business 2015-12-18 2018-12-31
2015775-DCA Inactive Business 2014-11-21 2018-12-31
2015608-DCA Inactive Business 2014-11-17 2018-12-31

History

Start date End date Type Value
2024-10-29 2024-12-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-07-24 2021-03-10 Address 70 W SUFFOLK AVE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Chief Executive Officer)
2019-07-24 2021-03-10 Address 70 W SUFFOLK AVE, CENTRAL AVE, NY, 11722, USA (Type of address: Service of Process)
2014-01-27 2019-07-24 Address 133 FULTON STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process)
2014-01-27 2024-10-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210310060726 2021-03-10 BIENNIAL STATEMENT 2020-01-01
190724060376 2019-07-24 BIENNIAL STATEMENT 2018-01-01
140127010001 2014-01-27 CERTIFICATE OF INCORPORATION 2014-01-27

Complaints

Start date End date Type Satisafaction Restitution Result
2015-02-26 2015-04-30 Breach of Contract Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2580254 LL VIO INVOICED 2017-03-24 250 LL - License Violation
2580252 LL VIO CREDITED 2017-03-24 250 LL - License Violation
2551091 LL VIO CREDITED 2017-02-13 500 LL - License Violation
2551092 CL VIO CREDITED 2017-02-13 350 CL - Consumer Law Violation
2551056 CL VIO INVOICED 2017-02-13 350 CL - Consumer Law Violation
2551055 LL VIO INVOICED 2017-02-13 500 LL - License Violation
2521395 LL VIO CREDITED 2016-12-28 250 LL - License Violation
2521396 CL VIO CREDITED 2016-12-28 175 CL - Consumer Law Violation
2521624 RENEWAL INVOICED 2016-12-28 340 Electronics Store Renewal
2521806 RENEWAL INVOICED 2016-12-28 340 Electronics Store Renewal

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-05-06 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
2016-03-29 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2016-03-29 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
2015-11-16 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
2015-11-16 Settlement (Pre-Hearing) REFUND POLICY NOT POSTED 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-04-15
Link:
View on USAspending
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:
162500.00
Total Face Value Of Loan:
162500.00
Date:
2020-04-28
Link:
View on USAspending
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:
162792.50
Total Face Value Of Loan:
162792.50

Paycheck Protection Program

Date Approved:
2021-04-15
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
162500
Current Approval Amount:
162500
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Date Approved:
2020-04-28
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
162792.5
Current Approval Amount:
162792.5
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran

Related by officers

ICELL HOLDINGS INC.

ICELL OF FORDHAM, INC.

ARPREET SAHNI

VOICEAIR, INC. ICELL INCORPORATED

Related by address

460 SUFFOLK AVE, BRENTWOOD, NY, United States, 11717

EXCEL OF BRENTWOOD INC ICELL INCORPORATED JCY MOTORSPORT INC. VOICEAIR, INC.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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