| Name: | ICELL HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 2014 (11 years ago) |
| Entity Number: | 4519234 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 460 SUFFOLK AVE, CENTRAL AVE, NY, United States, 11722 |
| Address ZIP Code: | 11722 |
| Principal Address: | 460 SUFFOLK AVE, BRENTWOOD, NY, United States, 11717 |
| Principal Address ZIP Code: | 11717 |
Contact Details
Phone +1 347-730-4005
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ICELL HOLDINGS INC. | DOS Process Agent | 460 SUFFOLK AVE, CENTRAL AVE, NY, United States, 11722 |
| Name | Role | Address |
|---|---|---|
| ARPREET SAHNI | Chief Executive Officer | 460 SUFFOLK AVE, BRENTWOOD, NY, United States, 11717 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2031516-DCA | Inactive | Business | 2015-12-18 | 2018-12-31 |
| 2015775-DCA | Inactive | Business | 2014-11-21 | 2018-12-31 |
| 2015608-DCA | Inactive | Business | 2014-11-17 | 2018-12-31 |
| 2010763-DCA | Inactive | Business | 2014-07-16 | 2018-12-31 |
| 2010677-DCA | Inactive | Business | 2014-07-15 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-07-24 | 2021-03-10 | Address | 70 W SUFFOLK AVE, CENTRAL ISLIP, NY, 11722, USA (Type of address: Chief Executive Officer) |
| 2019-07-24 | 2021-03-10 | Address | 70 W SUFFOLK AVE, CENTRAL AVE, NY, 11722, USA (Type of address: Service of Process) |
| 2014-01-27 | 2019-07-24 | Address | 133 FULTON STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| 2014-01-27 | 2024-10-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210310060726 | 2021-03-10 | BIENNIAL STATEMENT | 2020-01-01 |
| 190724060376 | 2019-07-24 | BIENNIAL STATEMENT | 2018-01-01 |
| 140127010001 | 2014-01-27 | CERTIFICATE OF INCORPORATION | 2014-01-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-04 | No data | 327 E FORDHAM RD, Bronx, BRONX, NY, 10458 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-18 | No data | 1356 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-18 | No data | 1356 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-20 | No data | 327 E FORDHAM RD, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-24 | No data | 1564A SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10040 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-19 | No data | 7415B ROOSEVELT AVE, Queens, JACKSON HTS, NY, 11372 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-04 | No data | 8305 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-21 | No data | 7415B ROOSEVELT AVE, Queens, JACKSON HTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-13 | No data | 327 E FORDHAM RD, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-06 | No data | 1356 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10033 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2015-02-26 | 2015-04-30 | Breach of Contract | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2580254 | LL VIO | INVOICED | 2017-03-24 | 250 | LL - License Violation |
| 2580252 | LL VIO | CREDITED | 2017-03-24 | 250 | LL - License Violation |
| 2551091 | LL VIO | CREDITED | 2017-02-13 | 500 | LL - License Violation |
| 2551092 | CL VIO | CREDITED | 2017-02-13 | 350 | CL - Consumer Law Violation |
| 2551056 | CL VIO | INVOICED | 2017-02-13 | 350 | CL - Consumer Law Violation |
| 2551055 | LL VIO | INVOICED | 2017-02-13 | 500 | LL - License Violation |
| 2521395 | LL VIO | CREDITED | 2016-12-28 | 250 | LL - License Violation |
| 2521396 | CL VIO | CREDITED | 2016-12-28 | 175 | CL - Consumer Law Violation |
| 2521624 | RENEWAL | INVOICED | 2016-12-28 | 340 | Electronics Store Renewal |
| 2521806 | RENEWAL | INVOICED | 2016-12-28 | 340 | Electronics Store Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-05-06 | Settlement (Pre-Hearing) | TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. | 2 | 2 | No data | No data |
| 2016-03-29 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2016-03-29 | Default Decision | TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. | 2 | No data | 2 | No data |
| 2015-11-16 | Settlement (Pre-Hearing) | TOTAL SELLING PRICE OF THE ITEMS NOT DISPLAYED AT THE POINT OF EXPOSURE OR OFFERING FOR SALE SO THAT IS PLAINLY VISIBLE WITHOUT THE ASSISTANCE OF STORE PERSONNEL. | 2 | 2 | No data | No data |
| 2015-11-16 | Settlement (Pre-Hearing) | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
