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IVAPE NY, CORP.

Company Details

Name: IVAPE NY, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 May 2014 (11 years ago)
Entity Number: 4574383
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 36 ST MARKS PLACE, NEW YORK, NY, United States, 10003

Contact Details

Phone +1 212-260-1903

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ABBAS DEKMAK Chief Executive Officer 36 ST MARKS PLACE, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 36 ST MARKS PLACE, NEW YORK, NY, United States, 10003

Licenses

Number Status Type Date End date
2072327-1-DCA Active Business 2018-05-31 2023-11-30

History

Start date End date Type Value
2014-05-08 2025-02-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-05-08 2025-02-14 Address 36 ST MARKS PLACE, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250214002394 2025-02-14 BIENNIAL STATEMENT 2025-02-14
140508000617 2014-05-08 CERTIFICATE OF INCORPORATION 2014-05-08

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3418865 OL VIO INVOICED 2022-02-18 6000 OL - Other Violation
3418864 TP VIO INVOICED 2022-02-18 750 TP - Tobacco Fine Violation
3418863 TS VIO INVOICED 2022-02-18 1125 TS - State Fines (Tobacco)
3418862 SS VIO INVOICED 2022-02-18 250 SS - State Surcharge (Tobacco)
3394249 RENEWAL INVOICED 2021-12-08 200 Electronic Cigarette Dealer Renewal
3100626 RENEWAL INVOICED 2019-10-07 200 Electronic Cigarette Dealer Renewal
2742658 LICENSE INVOICED 2018-02-12 200 Electronic Cigarette Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-08-14 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data No data No data
2024-08-14 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-08-14 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data No data No data
2024-07-31 Hearing Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-05-08 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-02-05 Default Decision SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-02-05 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-02-05 Default Decision SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-01-31 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2022-02-15 Pleaded SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-20
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:
44167.00
Total Face Value Of Loan:
44167.00
Date:
2020-05-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-04
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:
44165.00
Total Face Value Of Loan:
44165.00

Paycheck Protection Program

Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
44167
Current Approval Amount:
44167
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
44723.99
Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
44165
Current Approval Amount:
44165
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
44621.37

Court Cases

Court Case Summary

Filing Date:
2015-06-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Trademark

Parties

Party Name:
SREAM INC.
Party Role:
Plaintiff
Party Name:
IVAPE NY, CORP.
Party Role:
Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State