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1 OF 1 RECORD(S)
CURRENT
1647234
IVARI INTERNATIONAL CENTERS, INC.
LEGAL
DOMESTIC BUSINESS
02/05/1993
INACTIVE
NEW YORK
06/26/1992
DOMESTIC
PERPETUAL
false
false
NO
GOOD STANDING STATUS CAN ONLY BE DETERMINED BY PERFORMING A SEARCH IN THE RECORDS OF BOTH THE DEPARTMENT OF
STATE CORPORATION RECORDS AND THE DEPARTMENT OF TAX AND
FINANCE.
Date Last Seen: 04/19/2016
Corporate Filing 2
Business Information
Filing Type:
Filing Number:
Name:
Name Type:
Business Type:
Filing Date:
Status:
Place Incorporated:
Date Incorporated:
Foreign/Domestic:
Terms:
For Profit:
Public/Private:
Partnership:
Status Comment:
CURRENT
1647234
IVARI INTERNATIONAL CENTERS, INC.
LEGAL
DOMESTIC BUSINESS
07/15/1993
INACTIVE
NEW YORK
06/26/1992
DOMESTIC
PERPETUAL
false
false
NO
GOOD STANDING STATUS CAN ONLY BE DETERMINED BY PERFORMING A SEARCH IN THE RECORDS OF BOTH THE DEPARTMENT OF
STATE CORPORATION RECORDS AND THE DEPARTMENT OF TAX AND
FINANCE.
Date Last Seen: 04/19/2016
Corporate Filing 3
Business Information
Filing Type:
Filing Number:
Name:
Name Type:
CURRENT
1647234
IVARI INTERNATIONAL CENTERS, INC.
LEGAL
Page 2
Business Type:
Filing Date:
Status:
Place Incorporated:
Date Incorporated:
Foreign/Domestic:
Terms:
For Profit:
Public/Private:
Partnership:
Status Comment:
DOMESTIC BUSINESS
07/10/1996
INACTIVE
NEW YORK
06/26/1992
DOMESTIC
PERPETUAL
false
false
NO
GOOD STANDING STATUS CAN ONLY BE DETERMINED BY PERFORMING A SEARCH IN THE RECORDS OF BOTH THE DEPARTMENT OF
STATE CORPORATION RECORDS AND THE DEPARTMENT OF TAX AND
FINANCE.
Date Last Seen: 04/19/2016
Corporate Filing 4
Business Information
Filing Type:
Filing Number:
Name:
Name Type:
Business Type:
Filing Date:
Status:
Place Incorporated:
Date Incorporated:
Foreign/Domestic:
Terms:
For Profit:
Public/Private:
Partnership:
Status Comment:
CURRENT
1647234
IVARI INTERNATIONAL CENTERS, INC.
LEGAL
DOMESTIC BUSINESS
06/04/1998
INACTIVE
NEW YORK
06/26/1992
DOMESTIC
PERPETUAL
false
false
NO
GOOD STANDING STATUS CAN ONLY BE DETERMINED BY PERFORMING A SEARCH IN THE RECORDS OF BOTH THE DEPARTMENT OF
STATE CORPORATION RECORDS AND THE DEPARTMENT OF TAX AND
FINANCE.
Date Last Seen: 04/19/2016
Corporate Filing 5
Business Information
Filing Type:
Filing Number:
Name:
Name Type:
Business Type:
Filing Date:
Status:
Place Incorporated:
Date Incorporated:
Foreign/Domestic:
Terms:
For Profit:
Public/Private:
Partnership:
CURRENT
1647234
IVARI INTERNATIONAL CENTERS, INC.
LEGAL
DOMESTIC BUSINESS
06/08/2000
INACTIVE
NEW YORK
06/26/1992
DOMESTIC
PERPETUAL
false
false
NO
Page 3
Status Comment: GOOD STANDING STATUS CAN ONLY BE DETERMINED BY PERFORMING A SEARCH IN THE RECORDS OF BOTH THE DEPARTMENT OF
STATE CORPORATION RECORDS AND THE DEPARTMENT OF TAX AND
FINANCE.
Date Last Seen: 04/19/2016
Corporate Filing 6
Business Information
Filing Type:
Filing Number:
Name:
Name Type:
Business Type:
Filing Date:
Status:
Place Incorporated:
Date Incorporated:
Foreign/Domestic:
Terms:
For Profit:
Public/Private:
Partnership:
Status Comment:
CURRENT
1647234
IVARI INTERNATIONAL CENTERS, INC.
LEGAL
DOMESTIC BUSINESS
07/17/2003
INACTIVE
NEW YORK
06/26/1992
DOMESTIC
PERPETUAL
false
false
NO
GOOD STANDING STATUS CAN ONLY BE DETERMINED BY PERFORMING A SEARCH IN THE RECORDS OF BOTH THE DEPARTMENT OF
STATE CORPORATION RECORDS AND THE DEPARTMENT OF TAX AND
FINANCE.
Date Last Seen: 04/19/2016
Corporate Filing 7
Business Information
Filing Type:
Filing Number:
Name:
Name Type:
Business Type:
Filing Date:
Status:
Place Incorporated:
Date Incorporated:
Foreign/Domestic:
Terms:
For Profit:
Public/Private:
Partnership:
Status Comment:
CURRENT
1647234
IVARI INTERNATIONAL CENTERS, INC.
LEGAL
DOMESTIC BUSINESS
07/28/2010
INACTIVE
NEW YORK
06/26/1992
DOMESTIC
PERPETUAL
false
false
NO
GOOD STANDING STATUS CAN ONLY BE DETERMINED BY PERFORMING A SEARCH IN THE RECORDS OF BOTH THE DEPARTMENT OF
STATE CORPORATION RECORDS AND THE DEPARTMENT OF TAX AND
FINANCE.
Date Last Seen: 04/19/2016
Corporate Filing 8
Business Information
Filing Type: CURRENT
Filing Number: 1647234
Name: IVARI CENTRE INTERNATIONAL CAPILLAIRE, LTD.
Page 4
Name Type:
Business Type:
Filing Date:
Status:
Place Incorporated:
Date Incorporated:
Foreign/Domestic:
Terms:
For Profit:
Public/Private:
Partnership:
Status Comment:
PRIOR
DOMESTIC BUSINESS
08/05/1992
INACTIVE
NEW YORK
06/26/1992
DOMESTIC
PERPETUAL
false
false
NO
GOOD STANDING STATUS CAN ONLY BE DETERMINED BY PERFORMING A SEARCH IN THE RECORDS OF BOTH THE DEPARTMENT OF
STATE CORPORATION RECORDS AND THE DEPARTMENT OF TAX AND
FINANCE.
Date Last Seen: 04/19/2016
Corporate Filing 9
Business Information
Filing Type:
Filing Number:
Name:
Name Type:
Business Type:
Filing Date:
Status:
Place Incorporated:
County Incorporated:
Date Incorporated:
Foreign/Domestic:
Terms:
For Profit:
Public/Private:
Partnership:
Status Comment:
CURRENT
1647234
IVARI CENTRE INTERNATIONAL DE CAPILLAIRE, LTD.
PRIOR
DOMESTIC BUSINESS
06/26/1992
INACTIVE
NEW YORK
NEW YORK
06/26/1992
DOMESTIC
PERPETUAL
false
false
NO
GOOD STANDING STATUS CAN ONLY BE DETERMINED BY PERFORMING A SEARCH IN THE RECORDS OF BOTH THE DEPARTMENT OF
STATE CORPORATION RECORDS AND THE DEPARTMENT OF TAX AND
FINANCE.
Date Last Seen: 04/19/2016
Stock Information
Stock
Type:
Issued Shares:
Par Value:
Change In Stock:
Voting Rights:
Converted:
PV
1,000
$1.00
0
NO
0
Page 5
Officers
Name: THE CORPORATION GOULD & WILKIE
Standard Address: Type:PROCESS ADDRESS
ATTN GEORGE J WALSH III ONE
NEW YORK, NY 10005
Original Address: ATTN: GEORGE J. WALSH III
ONE WALL STREET
NEW YORK
NY
10005
Name: THE CORPORATION
Standard Address: Type:PROCESS ADDRESS
% GOULD & WILKIE ONE WALL ST
NEW YORK, NY 10005
Original Address: % GOULD & WILKIE
ONE WALL STREET
NEW YORK
NY
10005
Name: THOMPSON HINE LLP GEORGE J. WALSH, III, ESQ.
Standard Address: Type:PROCESS ADDRESS
58TH FLOOR ONE CHASE MANHATT
NEW YORK, NY 10005
Original Address: 58TH FLOOR
ONE CHASE MANHATTAN PLAZA
NEW YORK
NY
10005
Name: THE CORPORATION
Standard Address: Type:EXECUTIVE OFFICE
725 5TH AVE
NEW YORK, NY 10022-2519
Original Address: 725 FIFTH AVENUE
NEW YORK
NY
10022
Name: IVARI, EDWARD
Contact Type:OFFICER
Effective Date:06/01/1993
Standard Address: Type:CONTACT
725 5TH AVE
NEW YORK, NY 10022-2519
Original Address: 725 FIFTH AVENUE
NEW YORK
NY
10022
Filing History
Filing Date: 07/28/2010
Page 6
Debtor Information
Name: IVARI CENTRE INTERNATIONAL CAPIL
Address: 725 5TH AVE #25
NEW YORK, NY 10022-2517
NEW YORK COUNTY
Creditor Information
Creditor 1
Name: WORKERS COMPENS ATION BOARD OF N
Creditor 2
Name: WORKERS COMPENSATION BOARD OF NY
Filing Information
Filing State:
Filing Date:
Amount:
Eviction:
NEW YORK
08/10/2007
$37,000
NO
Filing 1
Filing Number:
Filing Type:
Filing Date:
Filing Court:
Filing County:
Filing Office:
002303917
CIVIL JUDGMENT
08/10/2007
NEW YORK CITY SUPREME COURT - CIVIL DIVISION
NEW YORK
NY
Filing Number:
Filing Type:
Filing Date:
Filing Court:
Filing County:
Filing Office:
002303917
CIVIL NEW FILING
08/10/2007
NEW YORK CITY SUPREME COURT - CIVIL DIVISION
NEW YORK
NY
Filing 2
Debtor Information
Page 7
Creditor Information
Name: WORKERS' COMPENSATION BOARD OF NY STATE
Filing Information
Filing State:
Original Filing Number:
Filing Date:
Original Filing Type:
Amount:
NEW YORK
450521/07
08/10/2007
JUDGMENT
$37,000.00
Filing 1
Filing Type:
Filing Date:
Filing Court:
Filing Office:
JUDGMENTS DOCKET
08/10/2007
SUPREME COURT
NY
Attorney Information
Attorney Name: HERRON SCOTT A
Debtor Information
Name: IVARI INT L CENTER INC
Address: 725 5TH AVE FL 25
NEW YORK, NY 10022-2517
NEW YORK COUNTY
Creditor Information
Name: NYC DEPARTMENT OF FINANCE
Filing Information
Filing State:
Original Filing Number:
Filing Date:
Original Filing Type:
Amount:
NEW YORK
7483446
12/02/2002
NY CITY TAX WARRANT
$107.31
Filing 1
Filing Type: JUDGMENTS DOCKET
Filing Date: 12/02/2002
Filing Office: NY
Attorney Information
Attorney Name: SALAS SIMON
Debtor Information
Name: IVARI INTL CENTER INC
Address: 725 5 AV 25
NEW YORK, NY 10022-2517
Page 8
Creditor Information
Name: NYC DEPARTMENT OF FINANCE
Filing Information
Filing Date: 12/02/2002
Case Number: 001635116
Amount: $107
Filing 1
Filing Type: JUDGMENT
Filing Date: 12/02/2002
Filing Office: NY
Attorney Information
Attorney Name: SALAS SIMON
Debtor Information
Name: IVARI INT L CENTER INC
Address: 725 5TH AVE #25
NEW YORK, NY 10022-2517
NEW YORK COUNTY
Creditor Information
Name: CITY OF NEW YORK
Filing Information
Filing State: NEW YORK
Filing Date: 11/18/2002
Amount: $107
Filing 1
Filing Number:
Filing Type:
Filing Date:
Filing Court:
Filing County:
Filing Office:
001635116
CITY TAX LIEN
11/18/2002
NEW YORK COUNTY CLERK
NEW YORK
NY
Debtor Information
Debtor 1
Name: IVARI INTERNATIONAL CENTERS INC (DBA)
Address: 725 5TH AVE 25TH FLR
NEW YORK, NY 10022-2517
NEW YORK COUNTY
Debtor 2
Name: IVARI INTERNATIONAL INC
Address: 725 5TH AVE 25TH FLR
NEW YORK, NY 10022-2517
NEW YORK COUNTY
Page 9
Creditor Information
Name: LAW OFFICES OF MITCHELL N KAY
Filing Information
Filing State:
Original Filing Number:
Filing Date:
Original Filing Type:
Amount:
NEW YORK
02-005560
08/09/2002
TRANSCRIPT OF JUDGMENT
$26,857.93
Filing 1
Filing Type:
Filing Date:
Filing Court:
Filing Office:
JUDGMENTS DOCKET
08/09/2002
SUPREME COURT
NY
Attorney Information
Attorney Name: LAW OFFICES OF MITCHELL N KAY
Debtor Information
Debtor 1
Name: IVARI INTERNATIONAL CENTERS INC
Address: 725 5 AV 25
NEW YORK, NY 10022-2517
NEW YORK COUNTY
Debtor 2
Name: IVARI ITERNATIONAL INC
Address: 725 5 AV 25
NEW YORK, NY 10022-2517
NEW YORK COUNTY
Creditor Information
Name: LAW OFFICES OF MITCHELL N KAY
Filing Information
Filing Date: 08/09/2002
Case Number: 001590603
Amount: $26,857
Filing 1
Filing Type: JUDGMENT
Filing Date: 08/09/2002
Filing Office: NY
Attorney Information
Attorney Name: LAW OFFICES OF MITCHELL N KAY
Debtor Information
Name: IVARI INTERNATIONAL
Address: 725 5 AV 25FL
NEW YORK, NY 10022-2519
Page 10
Creditor Information
Name: GOTHAM MEDIA LLC
Filing Information
Filing Date:
Case Number:
Amount:
Status:
08/07/2002
2073702
$5,610
SATISFIED
Filing 1
Filing Type:
Filing Date:
Filing Date:
Filing Office:
JUDGMENT
12/02/2002
08/07/2002
NY
Filing 2
Filing Type: JUDGMENT
Filing Date: 08/07/2002
Filing Office: NY
Attorney Information
Attorney Name: ROSS SUCHOFF HANKIN ETC
Debtor Information
Name: IVARI INTERNATIONAL CENTERS INC
Address: 725 5TH AVE
NEW YORK, NY 10022-2519
NEW YORK COUNTY
Creditor Information
Name: ADVANCE MAGAZINE PUBLISHERS INC
Filing Information
Filing State:
Filing Date:
Amount:
Eviction:
NEW YORK
07/05/2002
$296,543
NO
Filing 1
Filing Number:
Filing Type:
Filing Date:
Filing Court:
Filing County:
Filing Office:
001573504
CIVIL NEW FILING
07/05/2002
NEW YORK CITY SUPREME COURT - CIVIL DIVISION
NEW YORK
NY
Debtor Information
Name: IVARI INTERNATIONAL CENTERS INC
Address: 725 5TH AVE
Page 11
Creditor Information
Name: ADVANCE MAGAZINE PUBLISHERS INC
Filing Information
Filing State:
Filing Date:
Amount:
Eviction:
NEW YORK
07/05/2002
$48,988
NO
Filing 1
Filing Number:
Filing Type:
Filing Date:
Filing Court:
Filing County:
Filing Office:
001573504
CIVIL JUDGMENT
07/05/2002
NEW YORK CITY SUPREME COURT - CIVIL DIVISION
NEW YORK
NY
Debtor Information
Name: IVARI INTERNATIONAL CENTERS INC
Address: 725 5TH AVE
NEW YORK, NY 10022-2519
NEW YORK COUNTY
Creditor Information
Creditor 1
Name: ADVANCE MAGAZINEPUBLISHERS INC
Creditor 2
Name: CONDE NAST PUBLICATIONS
Filing Information
Filing State:
Original Filing Number:
Filing Date:
Original Filing Type:
Amount:
NEW YORK
601685/02
07/05/2002
JUDGMENT
$296,543.71
Filing 1
Filing Type:
Filing Date:
Filing Court:
Filing Office:
JUDGMENTS DOCKET
07/05/2002
SUPREME COURT
NY
Attorney Information
Attorney Name: BORGES DONOVAN LLC
Debtor Information
Name: IVARI INTERNATIONAL CENTERS INC
Page 12
Address: 725 5 AV
NEW YORK, NY 10022-2519
NEW YORK COUNTY
Creditor Information
Name: ADVANCE MAGAZINE PUBLISHERS INC ETAL
Filing Information
Filing Date: 07/05/2002
Case Number: 001573504
Amount: $296,543
Filing 1
Filing Type: JUDGMENT
Filing Date: 07/05/2002
Filing Office: NY
Attorney Information
Attorney Name: BORGES DONOVAN LLC
Debtor Information
Debtor 1
Name: IVARI INTERNATIONAL CENTERS INC
Address: 725 5TH AVE #25
NEW YORK, NY 10022-2517
NEW YORK COUNTY
Debtor 2
Name: IVARI INTERNATIONAL INC
Address: 725 5TH AVE #25
NEW YORK, NY 10022-2517
NEW YORK COUNTY
Creditor Information
Name: LAW OFFICES OF MITCHELL N KAY
Filing Information
Filing State:
Filing Date:
Amount:
Eviction:
NEW YORK
06/27/2002
$26,857
NO
Filing 1
Filing Number:
Filing Type:
Filing Date:
Filing Court:
Filing County:
Filing Office:
001590603
CIVIL NEW FILING
06/27/2002
NEW YORK CITY SUPREME COURT - CIVIL DIVISION
NEW YORK
NY
Debtor Information
Debtor 1
Page 13
Creditor Information
Name: MITCHELL N KAY
Filing Information
Filing Date: 06/27/2002
Case Number: 0205560
Amount: $26,857
Filing 1
Filing Type: JUDGMENT
Filing Date: 06/27/2002
Filing Office: NY
Debtor Information
Name: IVARI INTERNATIONAL CENTER INC
Address: 725 5TH AVE
NEW YORK, NY 10022-2519
NEW YORK COUNTY
Creditor Information
Name: HEARST CORPORATION
Filing Information
Filing State:
Original Filing Number:
Filing Date:
Original Filing Type:
Amount:
Satisfied Date:
NEW YORK
102869/99
03/27/2000
JUDGMENT
$106,994.14
05/16/2000
Filing 1
Filing Type:
Filing Date:
Filing Court:
Filing Office:
JUDGMENTS DOCKET
03/27/2000
SUPREME COURT
NY
Attorney Information
Attorney Name: MEYERS, SAXON & COLE
Debtor Information
Name: IVARI INTERNATIONAL CENTER INC
Page 14
Creditor Information
Name: HEARST CORPORATION
Filing Information
Filing Date:
Case Number:
Amount:
Status:
03/27/2000
001268653
$106,994
SATISFIED
Filing 1
Filing Type:
Filing Date:
Filing Date:
Filing Office:
JUDGMENT
05/16/2000
03/27/2000
NY
Filing 2
Filing Type: JUDGMENT
Filing Date: 03/27/2000
Filing Office: NY
Attorney Information
Attorney Name: MEYERS SAXON AND COLE
Debtor Information
Name: IVARI INTERNATIONAL INC
Address: 725 5TH AVE
NEW YORK, NY 10022-2519
NEW YORK COUNTY
Creditor Information
Name: WOMENS MARKETING INC
Filing Information
Filing State:
Filing Date:
Amount:
Eviction:
NEW YORK
06/21/1999
$71,783
NO
Filing 1
Filing Number:
Filing Type:
Filing Date:
Filing Court:
Filing County:
Filing Office:
001203289
CIVIL NEW FILING
06/21/1999
NEW YORK CITY SUPREME COURT - CIVIL DIVISION
NEW YORK
NY
Debtor Information
Name: IVARI INTERNATIONAL,INC.
Page 15
Creditor Information
Name: WOMEN'S MARKETING INC.
Filing Information
Filing State:
Original Filing Number:
Filing Date:
Original Filing Type:
Amount:
NEW YORK
121629-96
06/21/1999
JUDGMENT
$71,783.00
Filing 1
Filing Type:
Filing Date:
Filing Court:
Filing Office:
JUDGMENTS DOCKET
06/21/1999
SUPREME COURT
NY
Attorney Information
Attorney Name: WARREN I.SUSMAN
Debtor Information
Name: IVARI INTERNATIONAL INC
Address: 725 5 AV
NEW YORK, NY 10022-2519
NEW YORK COUNTY
Creditor Information
Name: WOMENS MARKETING INC
Filing Information
Filing Date: 06/21/1999
Case Number: 001203289
Amount: $71,783
Filing 1
Filing Type: JUDGMENT
Filing Date: 06/21/1999
Filing Office: NY
Attorney Information
Attorney Name: WARREN I SUSMAN
Debtor Information
Name: IVARI INT'L CENTER INC
Address: 725 5TH AVE
NEW YORK, NY 10022-2519
NEW YORK COUNTY
Creditor Information
Name: NYC DEPARTMENT OF FINANCE
Page 16
Filing Information
Filing State:
Original Filing Number:
Filing Date:
Original Filing Type:
Amount:
Satisfied Date:
NEW YORK
5428102
04/20/1998
NY CITY TAX WARRANT
$655.49
10/26/1998
Filing 1
Filing Type: JUDGMENTS DOCKET
Filing Date: 04/20/1998
Filing Office: NY
Attorney Information
Attorney Name: SALAS SIMON
Debtor Information
Name: IVARI INTL CENTER INC
Address: 725 5TH AVE
NEW YORK, NY 10022-2519
NEW YORK COUNTY
Creditor Information
Name: CITY OF NEW YORK
Filing Information
Filing State:
Filing Date:
Amount:
Release Date:
NEW YORK
04/06/1998
$655
10/26/1998
Filing 1
Filing Number:
Filing Type:
Filing Date:
Filing Court:
Filing County:
Filing Office:
001084950
CITY TAX LIEN RELEASE
04/06/1998
NEW YORK COUNTY CLERK
NEW YORK
NY
UCC Filings
This data is for informational purposes only.
Page 17
PARSIPPANY, NJ 07054-4521
Filing Information
Original Filing Number:
Original Filing Date:
Filing Agency:
Filing Agency Address:
Filing Type:
Filing Number:
Filing Date:
Vendor Entry Date:
Vendor Update Date:
Contract Type:
92251698
12/04/1992
SECRETARY OF STATE/UCC DIVISION
162 WASHINGTON AVE
ALBANY, NY 12210
INITIAL FILING
92251698
12/04/1992
01/12/1993
1998
LEASE
Collateral
Collateral Description: 12/04/1992 92251698 - COMMUNICATIONS EQUIPMENT LEASED INCLUDING PROCEEDS AND PRODUCTS;EQUIPMENT LEASED INCLUDING
PROCEEDS AND PRODUCTS
Primary Machine Code: KSELECT. KEY TELE SYS
Manufacturer Code: 02065
Manufacturer Name: AT&T
Model Name: MERLIN
Model Description: AT&T MERLIN ELECTRONIC KEY TELE SYS
Business Information
Experian Company Number: 701839743
Company Name: IVARI INTERNATIONAL, INC
Address: 10790 WILSHIRE BLVD PH 2
LOS ANGELES, CA 90024-4448
LOS ANGELES COUNTY
Phone: 310-274-1515
Business Type: CORPORATION
Business Description: Personal Services, Misc, Nec
SIC Code: 7299
Years In Business: 26
Sales: $31,000
Number of Employees: 2
Fiscal Year End Month: 0
Profit Range: 0
Net Worth: 0
In Building Since Year: 0
Building Square Feet: 0
Active Customer Count: 0
Officer Name: IVARI, ARSAM
IVARI, MOHAMAD A
MOORE, AMY
SAYRAFI, SHEILA S
SAYRASI, SHEILA
Date First Seen: 07/1990
Date Last Seen: 03/07/2016
Last Updated Date: 03/08/2016
File Establish Date: 07/1990
Page 18
Public Records
Tax Liens
1.
Type:
Action:
Document Number:
File Location:
Liability Amount:
Date Filed:
STAT-TXLN
20141386541
LOS ANGELES COUNTY C
$1,745
12/19/2014
Type:
Action:
Document Number:
File Location:
Liability Amount:
Date Filed:
STAT-TXREL
1635116
NEW YORK COUNTY REG
$107
08/09/2005
Type:
Action:
Document Number:
File Location:
Liability Amount:
Date Filed:
STAT-TXREL
1635116
NEW YORK SUPREME COU
$107
08/09/2005
Type:
Action:
Document Number:
File Location:
Liability Amount:
Date Filed:
STAT-TXREL
1635116
NEW YORK SUPREME COU
$107
08/09/2005
2.
3.
4.
Judgments
Judgement 1
Document Number:
File Location:
Liability Amount:
Creditor Name:
Date Filed:
2073702
NEW YORK CITY CVL CT
$5,610
GOTHAM MEDIA LLC
12/02/2002
Judgement 2
Document Number:
File Location:
Liability Amount:
Creditor Name:
Date Filed:
001635116
NEW YORK COUNTY REG
$107
NYC DEPARTMENT OF FINANCE
12/02/2002
Judgement 3
Document Number:
File Location:
Liability Amount:
Creditor Name:
Date Filed:
Judgement 4
001590603
NEW YORK COUNTY REG
$26,857
LAW OFFICES OF MITCHELL N KAY
08/09/2002
Page 19
Document Number:
File Location:
Liability Amount:
Creditor Name:
Date Filed:
2073702
NEW YORK CITY CVL CT
$5,610
GOTHAM MEDIA LLC
08/07/2002
Judgement 5
Document Number:
File Location:
Liability Amount:
Creditor Name:
Date Filed:
001573504
NEW YORK COUNTY REG
$296,543
ADVANCE MAGAZINE PUBLISHERS INC ETA
07/05/2002
Judgement 6
Document Number:
File Location:
Liability Amount:
Creditor Name:
Date Filed:
0205560
NASSAU COUNTY REG
$26,857
MITCHELL N KAY
06/27/2002
Demographic 5600
SIC Codes: 7299
(Personal Services, Misc, Nec)
5099
(Durable Goods, Nec)
Years In Business: 26
Sales: $31,000
Employee Size: 1 - 5
Business Type: CORPORATION
Demographic 5610
Officer Title: MANAGER
Officer Name: IVARI, ARSAM
IVARI, MOHAMAD A
MOORE, AMY
SAYRAFI, SHEILA S
SAYRASI, SHEILA
Original Officer Name: IVARI, ARSAM
IVARI, MOHAMAD A
MOORE, AMY
SAYRAFI, SHEILA S
SAYRASI, SHEILA
Summary
Name: IVARI INTERNATIONAL CENTERS, INC
Address: 725 5TH AVE
NEW YORK, NY 10022-2519
NEW YORK COUNTY
Experian File Number: 701839743
File Established: 12/04/1992
Contents: Business Description
Business Description
Industry: SERVICES
SIC: 7299(MISCELLANEOUS PERSONAL SERVICES, NEC)
Years in Business (ACTUAL): OVER 10 YEARS
Page 20
Employees:
Business Type:
Owner Type:
Location:
Officers:
3
CORPORATION
PRIVATE
HEADQUARTERS
IVARI, EDWARD, CHAIRMAN
eau Non-Member
This data is for informational purposes only.
General Information
Company Name:
Business Description:
Phone:
Address:
General Information
Company Name:
Phone:
Phone Type:
Address:
General Information
Company Name:
Phone:
Phone Type:
Address:
General Information
Company Name:
Phone:
Phone Type:
Address:
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is
generally not free from defect. In addition, Industry Classifications and Normalized Titles are data elements automatically derived and unverified. This system should not be
relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the following data
is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: I have no permissible use
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