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
Name | Role | Address |
---|---|---|
ABBAS DEKMAK | Chief Executive Officer | 36 ST MARKS PLACE, NEW YORK, NY, United States, 10003 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 36 ST MARKS PLACE, NEW YORK, NY, United States, 10003 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2072327-1-DCA | Active | Business | 2018-05-31 | 2023-11-30 |
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) |
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 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2023-04-17 | No data | 36 SAINT MARKS PL, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2022-08-26 | No data | 36 SAINT MARKS PL, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2022-02-15 | No data | 36 SAINT MARKS PL, Manhattan, NEW YORK, NY, 10003 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2021-11-26 | No data | 36 SAINT MARKS PL, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2021-10-27 | No data | 36 SAINT MARKS PL, Manhattan, NEW YORK, NY, 10003 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-10-08 | No data | 36 SAINT MARKS PL, Manhattan, NEW YORK, NY, 10003 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-05-23 | No data | 36 SAINT MARKS PL, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-02-27 | No data | 36 SAINT MARKS PL, Manhattan, NEW YORK, NY, 10003 | No 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 |
---|---|---|---|---|---|
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 |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2022-02-15 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 12 | 12 | No data | No data |
2022-02-15 | Pleaded | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | 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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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2392978508 | 2021-02-20 | 0202 | PPS | 36 Saint Marks Pl, New York, NY, 10003-8010 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1504567410 | 2020-05-04 | 0202 | PPP | 36 saint marks place, New York, NY, 10003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1504776 | Trademark | 2015-06-18 | other | |||||||||||||||||||||||||||||||||||||||||||||
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Name | SREAM INC. |
Role | Plaintiff |
Name | IVAPE NY, CORP. |
Role | Defendant |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State