| Name: | AIIE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 2017 (8 years ago) |
| Entity Number: | 5175580 |
| ZIP code: | 11415 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 120-84 QUEENS BLVD, KEW GARDENS, NY, United States, 11415 |
Contact Details
Phone +1 718-872-9772
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VYACHESLAV FATTAKHOV | DOS Process Agent | 120-84 QUEENS BLVD, KEW GARDENS, NY, United States, 11415 |
| Name | Role | Address |
|---|---|---|
| law offices of gabriel & moroff, p.c. | Agent | 2 lincoln avenue, suite 302, ROCKVILLE CENTRE, NY, 11570 |
| Name | Role | Address |
|---|---|---|
| VYACHESLAV FATTAKHOV | Chief Executive Officer | 120-84 QUEENS BLVD, KEW GARDENS, NY, United States, 11415 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2096765-DCA | Active | Business | 2020-10-27 | 2025-03-15 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-21 | 2022-12-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-05-12 | 2021-07-19 | Address | 120-84 QUEENS BLVD, KEW GARDENS, NY, 11415, USA (Type of address: Chief Executive Officer) |
| 2021-05-12 | 2021-07-19 | Address | 120-84 QUEENS BLVD, KEW GARDENS, NY, 11415, USA (Type of address: Service of Process) |
| 2017-07-25 | 2021-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-07-25 | 2021-05-12 | Address | 102-21 63RD RD APT A35, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210719002465 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 210512060517 | 2021-05-12 | BIENNIAL STATEMENT | 2019-07-01 |
| 170725010320 | 2017-07-25 | CERTIFICATE OF INCORPORATION | 2017-07-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-06-13 | No data | 12084 QUEENS BLVD, Queens, KEW GARDENS, NY, 11415 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-02-05 | No data | 12084 QUEENS BLVD, Queens, KEW GARDENS, NY, 11415 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-19 | No data | 12084 QUEENS BLVD, Queens, KEW GARDENS, NY, 11415 | 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 |
|---|---|---|---|---|---|
| 3592839 | RENEWAL | INVOICED | 2023-02-02 | 200 | Dealer in Products for the Disabled License Renewal |
| 3310997 | RENEWAL | INVOICED | 2021-03-22 | 200 | Dealer in Products for the Disabled License Renewal |
| 3248952 | LICENSE | INVOICED | 2020-10-26 | 50 | Dealer in Products for the Disabled License Fee |
| 3068485 | CL VIO | INVOICED | 2019-08-01 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-19 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3134887402 | 2020-05-06 | 0202 | PPP | 12084 QUEENS BLVD, KEW GARDENS, NY, 11415-1204 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
