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92806
IICOMBINED U.S.A. INC.

IICOMBINED U.S.A. INC.

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	2211 E. HOWELL AVE., ANAHEIM, CA, 92806, 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	818 S. BROADWAY,, SUITE M, LOS ANGELES, CA, 90014, 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
2022-03-23	2023-07-13	Shares	Share type: NO PAR VALUE, Number of shares: 1000000, Par value: 0
2020-02-03	2022-03-23	Shares	Share type: NO PAR VALUE, Number of shares: 1000000, Par value: 0
2019-08-02	2024-02-08	Address	818 S. BROADWAY SUITE M, LOS ANGELES, CA, 90014, USA (Type of address: Service of Process)
2019-07-19	2024-02-08	Address	818 S. BROADWAY,, SUITE M, LOS ANGELES, CA, 90014, USA (Type of address: Chief Executive Officer)
2019-03-18	2019-07-19	Address	818 S. BROADWAY, LOS ANGELES, CA, 90014, USA (Type of address: Chief Executive Officer)
2018-09-26	2019-03-18	Address	816 S. BROADWAY, LOS ANGELES, CA, 90014, USA (Type of address: Principal Executive Office)
2018-09-26	2019-03-18	Address	816 S. BROADWAY, LOS ANGELES, CA, 90014, USA (Type of address: Chief Executive Officer)
2018-09-26	2019-08-02	Address	816 S. BROADWAY, LOS ANGELES, CA, 90014, USA (Type of address: Service of Process)
2016-10-12	2018-09-26	Address	375 NORTH ST UNIT M, TETERBORO, NJ, 07608, USA (Type of address: Service of Process)
2016-10-12	2018-09-26	Address	375 NORTH ST UNIT M, TETERBORO, NJ, 07608, USA (Type of address: Chief Executive Officer)
2016-10-12	2018-09-26	Address	375 NORTH ST UNIT M, TETERBORO, NJ, 07608, USA (Type of address: Principal Executive Office)
2014-08-21	2020-02-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-08-21	2016-10-12	Address	1450 BROADWAY, SUITE 802, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

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
190318002035	2019-03-18	AMENDMENT TO BIENNIAL STATEMENT	2018-08-01
181224000430	2018-12-24	CERTIFICATE OF MERGER	2018-12-24
180926006188	2018-09-26	BIENNIAL STATEMENT	2018-08-01
170905000538	2017-09-05	CERTIFICATE OF AMENDMENT	2017-09-05
161012006347	2016-10-12	BIENNIAL STATEMENT	2016-08-01
140821000340	2014-08-21	CERTIFICATE OF INCORPORATION	2014-08-21

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

Docket Number

Nature of Suit

Filing Date

Disposition

2405869

Americans with Disabilities Act - Other

2024-08-01

missing

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	Missing
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2024-08-01
Termination Date	1900-01-01
Section	1210
Sub Section	1
Status	Pending

Parties

Name	JONES
Role	Plaintiff

Name	IICOMBINED U.S.A. INC.
Role	Defendant

2010651

Americans with Disabilities Act - Other

2020-12-17

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2020-12-17
Termination Date	2021-03-24
Section	1210
Sub Section	2
Status	Terminated

Parties

Name	TATUM-RIOS
Role	Plaintiff

Name	IICOMBINED U.S.A. INC.
Role	Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State