IMAAN CORP.
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| Name: | IMAAN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 2017 (8 years ago) |
| Entity Number: | 5234695 |
| ZIP code: | 11365 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 69-40B 186TH LANE,, # 1C, FRESH MEADOWS, NY, United States, 11365 |
Contact Details
Phone +1 212-777-0178
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 69-40B 186TH LANE,, # 1C, FRESH MEADOWS, NY, United States, 11365 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2067271-1-DCA | Active | Business | 2018-03-05 | 2023-11-30 |
| 2066490-1-DCA | Active | Business | 2018-02-22 | 2023-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171114000368 | 2017-11-14 | CERTIFICATE OF INCORPORATION | 2017-11-14 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3672324 | LICENSE | INVOICED | 2023-07-21 | 150 | Tobacco Retail Dealer License Fee |
| 3672358 | LICENSE | INVOICED | 2023-07-21 | 150 | Electronic Cigarette Dealer License Fee |
| 3408349 | SS VIO | INVOICED | 2022-01-19 | 250 | SS - State Surcharge (Tobacco) |
| 3408351 | TP VIO | INVOICED | 2022-01-19 | 1750 | TP - Tobacco Fine Violation |
| 3408350 | TS VIO | INVOICED | 2022-01-19 | 1125 | TS - State Fines (Tobacco) |
| 3408352 | TO VIO | INVOICED | 2022-01-19 | 1000 | 'TO - Tobacco Other |
| 3408356 | OL VIO | INVOICED | 2022-01-19 | 5000 | OL - Other Violation |
| 3405232 | RENEWAL | INVOICED | 2022-01-05 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3383145 | RENEWAL | INVOICED | 2021-10-24 | 200 | Electronic Cigarette Dealer Renewal |
| 3105300 | RENEWAL | INVOICED | 2019-10-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-05-17 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 6 | No data | No data | No data |
| 2024-05-17 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2024-05-17 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-05-17 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 6 | No data | No data | No data |
| 2024-05-08 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | No data |
| 2024-05-08 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-05-08 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2024-05-08 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | No data | No data |
| 2024-02-05 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-02-05 | Default Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State