| Name: | IQBAL & JAVED, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Sep 2016 (8 years ago) |
| Entity Number: | 5011756 |
| ZIP code: | 10036 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 45 W 47TH STREET, 2ND FLOOR, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 718-920-8442
Phone +1 516-486-6862
Phone +1 718-986-1796
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WHOLESALE DIAMOND JEWELLERY | DOS Process Agent | 45 W 47TH STREET, 2ND FLOOR, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1332906-DCA | Inactive | Individual | 2013-05-24 | 2019-02-28 |
| 1462518-DCA | Inactive | Individual | 2013-04-16 | No data |
| 1462517-DCA | Active | Business | 2013-04-16 | 2025-02-28 |
| 0966837-DCA | Inactive | Individual | 1997-07-23 | 2013-10-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160921010154 | 2016-09-21 | CERTIFICATE OF INCORPORATION | 2016-09-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-05-14 | No data | MANHATTAN, REGO PARK, NY, 11374 | 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 |
|---|---|---|---|---|---|
| 3586053 | RENEWAL | INVOICED | 2023-01-23 | 100 | Home Improvement Contractor License Renewal Fee |
| 3586052 | TRUSTFUNDHIC | INVOICED | 2023-01-23 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3306309 | TRUSTFUNDHIC | INVOICED | 2021-03-04 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3306308 | RENEWAL | INVOICED | 2021-03-04 | 100 | Home Improvement Contractor License Renewal Fee |
| 2932687 | RENEWAL | INVOICED | 2018-11-21 | 50 | Home Improvement Salesperson Renewal Fee |
| 2932835 | TRUSTFUNDHIC | INVOICED | 2018-11-21 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2932822 | RENEWAL | INVOICED | 2018-11-21 | 100 | Home Improvement Contractor License Renewal Fee |
| 2586893 | RENEWAL | INVOICED | 2017-04-07 | 50 | Home Improvement Salesperson Renewal Fee |
| 2587157 | TRUSTFUNDHIC | INVOICED | 2017-04-07 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2587155 | RENEWAL | INVOICED | 2017-04-07 | 100 | Home Improvement Contractor License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-05-14 | Pleaded | NO TOTAL SELLING PRICE MARKED | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
