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IICOMBINED U.S.A. INC.

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Company Details

Name: IICOMBINED U.S.A. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Aug 2014 (11 years ago)
Entity Number: 4625184
ZIP code: 92806
County: New York
Place of Formation: New York
Address: 2211 E. Howell Ave., Anaheim, CA, United States, 92806

Shares Details

Shares issued 1000000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HANKOOK KIM Chief Executive Officer 2211 E. HOWELL AVE., ANAHEIM, CA, United States, 92806

DOS Process Agent

Name Role Address
IICOMBINED U.S.A. INC. DOS Process Agent 2211 E. Howell Ave., Anaheim, CA, United States, 92806

History

Start date End date Type Value
2024-02-08 2024-09-13 Shares Share type: NO PAR VALUE, Number of shares: 1000000, Par value: 0
2024-02-08 2024-02-08 Address 818 S. BROADWAY,, SUITE M, LOS ANGELES, CA, 90014, USA (Type of address: Chief Executive Officer)
2024-02-08 2024-02-08 Address 2211 E HOWELL AVE, LOS ANGELES, CA, 92806, USA (Type of address: Chief Executive Officer)
2024-02-08 2024-02-08 Address 2211 E. HOWELL AVE., ANAHEIM, CA, 92806, USA (Type of address: Chief Executive Officer)
2023-07-13 2024-02-08 Shares Share type: NO PAR VALUE, Number of shares: 1000000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240208003551 2024-02-08 BIENNIAL STATEMENT 2024-02-08
220112001967 2022-01-12 BIENNIAL STATEMENT 2022-01-12
200203000279 2020-02-03 CERTIFICATE OF AMENDMENT 2020-02-03
190802000485 2019-08-02 CERTIFICATE OF CHANGE 2019-08-02
190719002034 2019-07-19 AMENDMENT TO BIENNIAL STATEMENT 2018-08-01

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-01-24 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2024-01-24 Default Decision Business refuses to accept payment in cash from consumers. 1 No data No data No data

Court Cases

Court Case Summary

Filing Date:
2024-08-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
JONES
Party Role:
Plaintiff
Party Name:
IICOMBINED U.S.A. INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-12-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
TATUM-RIOS
Party Role:
Plaintiff
Party Name:
IICOMBINED U.S.A. INC.
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State