| Name: | IEV INDUSTRIES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 2005 (20 years ago) |
| Entity Number: | 3181096 |
| ZIP code: | 11706 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 4 ONEILL AVE, BAY SHORE, NY, United States, 11706 |
| Address: | 4 ONEILL AVENUE, BAY SHORE, NY, United States, 11706 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARLOS MELGAR | Chief Executive Officer | 4 ONEILL AVE, BAY SHORE, NY, United States, 11706 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4 ONEILL AVENUE, BAY SHORE, NY, United States, 11706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-21 | 2023-07-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-13 | 2023-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-30 | 2023-06-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-01 | 2023-03-01 | Address | 4 ONEILL AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2023-05-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-01 | 2023-03-01 | Address | 4 ONEILL AVE, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2016-07-29 | 2023-03-01 | Address | 4 ONEILL AVENUE, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2005-03-23 | 2016-07-29 | Address | 14 JACKSON AVE, BRENTWOOD, NY, 11717, USA (Type of address: Service of Process) |
| 2005-03-23 | 2023-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301000318 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 210813000127 | 2021-08-13 | BIENNIAL STATEMENT | 2021-08-13 |
| 171221000557 | 2017-12-21 | CERTIFICATE OF AMENDMENT | 2017-12-21 |
| 160729000186 | 2016-07-29 | CERTIFICATE OF CHANGE | 2016-07-29 |
| 050323000517 | 2005-03-23 | CERTIFICATE OF INCORPORATION | 2005-03-23 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-221528 | Office of Administrative Trials and Hearings | Issued | Settled | 2021-04-30 | 6000 | 2022-12-01 | Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements |
| TWC-212435 | Office of Administrative Trials and Hearings | Issued | Settled | 2015-09-17 | 500 | 2015-10-15 | Failure to register vehicle with the commission |
| TWC-210552 | Office of Administrative Trials and Hearings | Issued | Settled | 2014-08-29 | 250 | 2014-10-20 | Failure to mark vehicle with name and business address of registrant in letters and figures at least inches in a color contrasting with vehicle color |
| TWC-210644 | Office of Administrative Trials and Hearings | Issued | Settled | 2014-08-11 | 250 | 2014-10-20 | Failed to timely notify Commission of a material information submitted to the Commission |
| TWC-210596 | Office of Administrative Trials and Hearings | Issued | Settled | 2014-08-11 | 250 | 2014-10-20 | Failure to mark vehicle with name and business address of registrant in letters and figures at least inches in a color contrasting with vehicle color |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
