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APPLE, INC.

APPLE, INC.

Company Details

Name:	APPLE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 Dec 1987 (37 years ago)
Date of dissolution:	23 Jun 1993
Entity Number:	1209782
ZIP code:	10013
County:	Kings
Place of Formation:	New York
Address:	77 MOTT ST, 3/F, NEW YORK, NY, United States, 10013

Contact Details

Phone +1 408-996-1010

Phone +1 800-800-2775

Phone +1 408-974-4876

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
LOUIS MIU	DOS Process Agent	77 MOTT ST, 3/F, NEW YORK, NY, United States, 10013

Licenses

Number	Status	Type	Date	End date
2101159-DCA	Active	Business	2021-08-26	2024-06-30
2100922-DCA	Active	Business	2021-08-18	2024-12-31
2059923-DCA	Active	Business	2017-10-26	2024-12-31
2059909-DCA	Active	Business	2017-10-26	2024-06-30
2040860-DCA	Active	Business	2016-07-20	2024-06-30
2040793-DCA	Active	Business	2016-07-19	2024-06-30
2040435-DCA	Active	Business	2016-07-15	2024-12-31
2039651-DCA	Active	Business	2016-06-29	2024-12-31
2022929-DCA	Active	Business	2015-05-15	2024-06-30
2022741-DCA	Active	Business	2015-05-14	2024-12-31
2022592-DCA	Active	Business	2015-05-12	2024-12-31
2022421-DCA	Active	Business	2015-05-08	2024-06-30
2022345-DCA	Active	Business	2015-05-07	2024-12-31
2022334-DCA	Active	Business	2015-05-07	2024-12-31
2013525-DCA	Inactive	Business	2014-09-17	2016-12-31
1414590-DCA	Active	Business	2011-11-29	2024-06-30
1414586-DCA	Inactive	Business	2011-11-29	2014-12-31
1336251-DCA	Active	Business	2009-10-16	2024-06-30
1336254-DCA	Inactive	Business	2009-10-16	2014-12-31
1273537-DCA	Active	Business	2007-11-30	2024-12-31
1273536-DCA	Active	Business	2007-11-30	2024-06-30
1226517-DCA	Active	Business	2006-05-10	2024-06-30
1226523-DCA	Active	Business	2006-05-10	2024-12-31
1212169-DCA	Active	Business	2005-10-11	2024-12-31
1211667-DCA	Active	Business	2005-10-04	2024-06-30
1164828-DCA	Active	Business	2004-04-19	2024-06-30
1164401-DCA	Active	Business	2004-04-14	2024-12-31

History

Start date	End date	Type	Value
2023-07-18	2024-11-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-14	2023-07-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-04	2023-02-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-08	2023-02-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1987-12-21	2022-04-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
DP-887828	1993-06-23	DISSOLUTION BY PROCLAMATION	1993-06-23
B581520-4	1987-12-21	CERTIFICATE OF INCORPORATION	1987-12-21

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-11-04	No data	45 GRAND CENTRAL TERMINAL, Manhattan, NEW YORK, NY, 10017	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-17	No data	1981 BROADWAY, Manhattan, NEW YORK, NY, 10023	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-10	No data	185 GREENWICH ST, Manhattan, NEW YORK, NY, 10007	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-20	No data	767 5TH AVE, Manhattan, NEW YORK, NY, 10153	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-18	No data	247 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11211	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-14	No data	123 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11217	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-06	No data	103 PRINCE ST, Manhattan, NEW YORK, NY, 10012	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-19	No data	200 BAYCHESTER AVE, Bronx, BRONX, NY, 10475	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-25	No data	123 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11217	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-20	No data	1981 BROADWAY, Manhattan, NEW YORK, NY, 10023	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-21	No data	940 MADISON AVE, Manhattan, NEW YORK, NY, 10021	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-15	No data	247 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11211	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-03	No data	767 5TH AVE, Manhattan, NEW YORK, NY, 10153	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-02-22	No data	401 W 14TH ST, Manhattan, NEW YORK, NY, 10014	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-12-14	No data	45 GRAND CENTRAL TERMINAL, Manhattan, NEW YORK, NY, 10017	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-18	No data	9015 QUEENS BLVD, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-20	No data	45 GRAND CENTRAL TERMINAL, Manhattan, NEW YORK, NY, 10017	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-15	No data	185 GREENWICH ST, Manhattan, NEW YORK, NY, 10007	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-07	No data	103 PRINCE ST, Manhattan, NEW YORK, NY, 10012	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-11	No data	767 5TH AVE, Manhattan, NEW YORK, NY, 10153	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-08	No data	123 FLATBUSH AVENUE EXT, Brooklyn, BROOKLYN, NY, 11201	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-06	No data	767 5TH AVE, Manhattan, NEW YORK, NY, 10153	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-03	No data	9015 QUEENS BLVD, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-06	No data	45 GRAND CENTRAL TERMINAL, Manhattan, NEW YORK, NY, 10017	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-28	No data	401 W 14TH ST, Manhattan, NEW YORK, NY, 10014	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-21	No data	247 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11211	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-19	No data	767 5TH AVE, Manhattan, NEW YORK, NY, 10153	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-20	No data	103 PRINCE ST, Manhattan, NEW YORK, NY, 10012	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-10	No data	1981 BROADWAY, Manhattan, NEW YORK, NY, 10023	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-04	No data	185 GREENWICH ST, Manhattan, NEW YORK, NY, 10007	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-23	No data	940 MADISON AVE, Manhattan, NEW YORK, NY, 10021	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-01	No data	2655 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-05	No data	123 FLATBUSH AVENUE EXT, Brooklyn, BROOKLYN, NY, 11201	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-05	No data	123 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11217	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-16	No data	1981 BROADWAY, Manhattan, NEW YORK, NY, 10023	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-11	No data	9015 QUEENS BLVD, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-24	No data	9015 QUEENS BLVD, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-06	No data	45 GRAND CENTRAL TERMINAL, Manhattan, NEW YORK, NY, 10017	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-10	No data	185 GREENWICH ST, Manhattan, NEW YORK, NY, 10007	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-27	No data	401 W 14TH ST, Manhattan, NEW YORK, NY, 10014	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-19	No data	2655 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-02	No data	767 5TH AVE, Manhattan, NEW YORK, NY, 10153	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-04	No data	247 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-26	No data	2655 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-09	No data	767 5TH AVE, Manhattan, NEW YORK, NY, 10153	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-10	No data	1981 BROADWAY, Manhattan, NEW YORK, NY, 10023	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-29	No data	45 GRAND CENTRAL TERMINAL, Manhattan, NEW YORK, NY, 10017	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-12	No data	767 5TH AVE, Manhattan, NEW YORK, NY, 10153	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-25	No data	401 W 14TH ST, Manhattan, NEW YORK, NY, 10014	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-01	No data	2655 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-09-12	No data	1981 BROADWAY, Manhattan, NEW YORK, NY, 10023	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-21	No data	767 5TH AVE, Manhattan, NEW YORK, NY, 10153	NOH Withdrawn	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-01	No data	401 W 14TH ST, Manhattan, NEW YORK, NY, 10014	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-08	No data	GRAND CENTRAL TERMINAL, MANHATTAN, NEW YORK, 10017	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2023-03-17	2023-04-07	Defective Goods	NA	0.00	No Consumer Response
2023-03-10	2023-03-29	Breach of Warranty	NA	0.00	Referred to Outside
2022-11-04	2022-12-08	Non-Delivery of Service	No	0.00	Advised to Sue
2022-06-10	2022-07-15	Defective Goods	No	0.00	Advised to Sue
2021-12-23	2022-01-21	Exchange Goods/Contract Cancelled	NA	0.00	No Consumer Response
2021-04-02	2021-04-07	Non-Delivery of Goods	Yes	0.00	Resolved and Consumer Satisfied
2021-02-12	2021-02-23	Non-Delivery of Goods	Yes	1414.00	Cash Amount
2020-06-18	2020-07-07	Defective Goods	No	0.00	Advised to Sue
2020-05-27	2020-06-24	Breach of Warranty	No	0.00	Advised to Sue
2020-01-09	2020-02-03	Breach of Warranty	Yes	517.00	Credit Card Refund and/or Contract Cancelled
2019-11-15	2019-12-06	Other	Yes	700.00	Cash Amount
2019-07-03	2019-07-26	Damaged Goods	Yes	0.00	Resolved and Consumer Satisfied
2019-06-18	2019-06-19	Misrepresentation	Yes	0.00	Resolved and Consumer Satisfied
2018-12-14	2019-01-18	Exchange Goods/Contract Cancelled	NA	0.00	No Consumer Response
2018-12-07	2018-12-26	Non-Delivery of Goods	No	0.00	Advised to Sue
2018-11-09	2018-11-27	Surcharge/Overcharge	Yes	0.00	Resolved and Consumer Satisfied
2018-06-25	2018-08-03	Breach of Warranty	No	0.00	Advised to Sue
2017-02-03	2017-02-27	Breach of Contract	Yes	0.00	Resolved and Consumer Satisfied
2016-01-13	2016-03-11	Surcharge/Overcharge	No	0.00	Advised to Sue
2015-12-23	2016-01-12	Defective Goods	NA	0.00	Complaint Invalid
2015-05-22	2015-06-08	Non-Delivery of Goods	No	0.00	Advised to Sue
2014-07-07	2014-08-20	Defective Goods	No	0.00	No Business Response
2014-06-09	2014-07-10	Breach of Contract	NA	0.00	Complaint Invalid

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3624056	LICENSEDOC15	INVOICED	2023-03-30	15	License Document Replacement
3570682	CL VIO	INVOICED	2022-12-21	150	CL - Consumer Law Violation
3570638	LL VIO	INVOICED	2022-12-21	500	LL - License Violation
3553804	LL VIO	INVOICED	2022-11-15	350	LL - License Violation
3549203	LL VIO	CREDITED	2022-11-02	300	LL - License Violation
3540813	RENEWAL	INVOICED	2022-10-21	340	Electronics Store Renewal
3540814	RENEWAL	INVOICED	2022-10-21	340	Electronics Store Renewal
3540816	RENEWAL	INVOICED	2022-10-21	340	Electronics Store Renewal
3540817	RENEWAL	INVOICED	2022-10-21	340	Electronics Store Renewal
3540818	RENEWAL	INVOICED	2022-10-21	340	Electronics Store Renewal
3540820	RENEWAL	INVOICED	2022-10-21	340	Electronics Store Renewal
3540822	RENEWAL	INVOICED	2022-10-21	340	Electronics Store Renewal
3540821	RENEWAL	INVOICED	2022-10-21	340	Electronics Store Renewal
3540823	RENEWAL	INVOICED	2022-10-21	340	Electronics Store Renewal
3540825	RENEWAL	INVOICED	2022-10-21	340	Electronics Store Renewal
3540784	RENEWAL	INVOICED	2022-10-21	340	Electronics Store Renewal
3540809	RENEWAL	INVOICED	2022-10-21	340	Electronics Store Renewal
3539594	LL VIO	CREDITED	2022-10-20	300	LL - License Violation
3539995	LL VIO	CREDITED	2022-10-20	175	LL - License Violation
3539595	CL VIO	CREDITED	2022-10-20	150	CL - Consumer Law Violation
3539635	CL VIO	CREDITED	2022-10-20	150	CL - Consumer Law Violation
3527953	LL VIO	INVOICED	2022-09-30	350	LL - License Violation
3466329	CL VIO	INVOICED	2022-07-28	250	CL - Consumer Law Violation
3466504	LL VIO	CREDITED	2022-07-28	350	LL - License Violation
3466328	LL VIO	INVOICED	2022-07-28	225	LL - License Violation
3464747	LL VIO	INVOICED	2022-07-21	300	LL - License Violation
3464612	LL VIO	CREDITED	2022-07-21	475	LL - License Violation
3452652	RENEWAL	INVOICED	2022-06-02	340	Electronic & Home Appliance Service Dealer License Renewal Fee
3452384	RENEWAL	INVOICED	2022-06-02	340	Electronic & Home Appliance Service Dealer License Renewal Fee
3452385	RENEWAL	INVOICED	2022-06-02	340	Electronic & Home Appliance Service Dealer License Renewal Fee
3452646	RENEWAL	INVOICED	2022-06-02	340	Electronic & Home Appliance Service Dealer License Renewal Fee
3452647	RENEWAL	INVOICED	2022-06-02	340	Electronic & Home Appliance Service Dealer License Renewal Fee
3452648	RENEWAL	INVOICED	2022-06-02	340	Electronic & Home Appliance Service Dealer License Renewal Fee
3452649	RENEWAL	INVOICED	2022-06-02	340	Electronic & Home Appliance Service Dealer License Renewal Fee
3452650	RENEWAL	INVOICED	2022-06-02	340	Electronic & Home Appliance Service Dealer License Renewal Fee
3452651	RENEWAL	INVOICED	2022-06-02	340	Electronic & Home Appliance Service Dealer License Renewal Fee
3452655	RENEWAL	INVOICED	2022-06-02	340	Electronic & Home Appliance Service Dealer License Renewal Fee
3452657	RENEWAL	INVOICED	2022-06-02	340	Electronic & Home Appliance Service Dealer License Renewal Fee
3452658	RENEWAL	INVOICED	2022-06-02	340	Electronic & Home Appliance Service Dealer License Renewal Fee
3360832	LICENSE	INVOICED	2021-08-16	170	Electronic & Home Appliance Service Dealer License Fee
3360837	LICENSE	INVOICED	2021-08-16	255	Electronic Store License Fee
3354764	LL VIO	INVOICED	2021-07-29	500	LL - License Violation
3333418	LL VIO	CREDITED	2021-05-26	250	LL - License Violation
3319118	LL VIO	INVOICED	2021-04-19	375	LL - License Violation
3318825	LL VIO	INVOICED	2021-04-16	250	LL - License Violation
3315641	LICENSEDOC15	INVOICED	2021-04-05	15	License Document Replacement
3305865	CL VIO	INVOICED	2021-03-04	262.5	CL - Consumer Law Violation
3271647	LL VIO	INVOICED	2020-12-16	375	LL - License Violation
3260604	RENEWAL	INVOICED	2020-11-20	340	Electronics Store Renewal
3260605	RENEWAL	INVOICED	2020-11-20	340	Electronics Store Renewal
3260601	RENEWAL	INVOICED	2020-11-20	340	Electronics Store Renewal
3260636	RENEWAL	INVOICED	2020-11-20	340	Electronics Store Renewal
3260637	RENEWAL	INVOICED	2020-11-20	340	Electronics Store Renewal
3260638	RENEWAL	INVOICED	2020-11-20	340	Electronics Store Renewal
3260314	RENEWAL	INVOICED	2020-11-19	340	Electronics Store Renewal
3260311	RENEWAL	INVOICED	2020-11-19	340	Electronics Store Renewal
3260312	RENEWAL	INVOICED	2020-11-19	340	Electronics Store Renewal
3260316	RENEWAL	INVOICED	2020-11-19	340	Electronics Store Renewal
3260308	RENEWAL	INVOICED	2020-11-19	340	Electronics Store Renewal
3234567	LL VIO	CREDITED	2020-09-22	250	LL - License Violation
3201171	LL VIO	CREDITED	2020-08-26	250	LL - License Violation
3201028	CL VIO	CREDITED	2020-08-26	175	CL - Consumer Law Violation
3179078	RENEWAL	INVOICED	2020-05-06	340	Electronic & Home Appliance Service Dealer License Renewal Fee
3179074	RENEWAL	INVOICED	2020-05-06	340	Electronic & Home Appliance Service Dealer License Renewal Fee
3179075	RENEWAL	INVOICED	2020-05-06	340	Electronic & Home Appliance Service Dealer License Renewal Fee
3179076	RENEWAL	INVOICED	2020-05-06	340	Electronic & Home Appliance Service Dealer License Renewal Fee
3179077	RENEWAL	INVOICED	2020-05-06	340	Electronic & Home Appliance Service Dealer License Renewal Fee
3179079	RENEWAL	INVOICED	2020-05-06	340	Electronic & Home Appliance Service Dealer License Renewal Fee
3179080	RENEWAL	INVOICED	2020-05-06	340	Electronic & Home Appliance Service Dealer License Renewal Fee
3179081	RENEWAL	INVOICED	2020-05-06	340	Electronic & Home Appliance Service Dealer License Renewal Fee
3179082	RENEWAL	INVOICED	2020-05-06	340	Electronic & Home Appliance Service Dealer License Renewal Fee
3179083	RENEWAL	INVOICED	2020-05-06	340	Electronic & Home Appliance Service Dealer License Renewal Fee
3179084	RENEWAL	INVOICED	2020-05-06	340	Electronic & Home Appliance Service Dealer License Renewal Fee
3161731	PL VIO	INVOICED	2020-02-25	9700	PL - Padlock Violation
3120947	PL VIO	CREDITED	2019-11-29	1875	PL - Padlock Violation
3121209	PL VIO	CREDITED	2019-11-29	1500	PL - Padlock Violation
3116358	PL VIO	VOIDED	2019-11-15	500	PL - Padlock Violation
3111292	LICENSE REPL	CREDITED	2019-11-01	15	License Replacement Fee
3104678	OL VIO	INVOICED	2019-10-21	250	OL - Other Violation
3062126	LL VIO	INVOICED	2019-07-16	500	LL - License Violation
3061962	LL VIO	INVOICED	2019-07-16	500	LL - License Violation
3041713	LICENSEDOC15	INVOICED	2019-05-31	15	License Document Replacement
3038931	LL VIO	CREDITED	2019-05-23	250	LL - License Violation
3038025	LL VIO	CREDITED	2019-05-22	250	LL - License Violation
3036789	LICENSEDOC15	INVOICED	2019-05-17	15	License Document Replacement
3036035	LL VIO	INVOICED	2019-05-16	500	LL - License Violation
3036176	LL VIO	INVOICED	2019-05-16	250	LL - License Violation
3036182	CL VIO	CREDITED	2019-05-16	175	CL - Consumer Law Violation
3004926	LL VIO	CREDITED	2019-03-20	250	LL - License Violation
2969023	CL VIO	INVOICED	2019-01-28	350	CL - Consumer Law Violation
2969022	LL VIO	INVOICED	2019-01-28	1000	LL - License Violation
2969019	LL VIO	INVOICED	2019-01-28	500	LL - License Violation
2939292	CL VIO	CREDITED	2018-12-05	175	CL - Consumer Law Violation
2939291	LL VIO	CREDITED	2018-12-05	500	LL - License Violation
2937551	LL VIO	CREDITED	2018-12-03	250	LL - License Violation
2920881	RENEWAL	INVOICED	2018-10-30	340	Electronics Store Renewal
2920884	RENEWAL	INVOICED	2018-10-30	340	Electronics Store Renewal
2920885	RENEWAL	INVOICED	2018-10-30	340	Electronics Store Renewal
2921006	RENEWAL	INVOICED	2018-10-30	340	Electronics Store Renewal
2921007	RENEWAL	INVOICED	2018-10-30	340	Electronics Store Renewal
2921008	RENEWAL	INVOICED	2018-10-30	340	Electronics Store Renewal
2921009	RENEWAL	INVOICED	2018-10-30	340	Electronics Store Renewal
2921010	RENEWAL	INVOICED	2018-10-30	340	Electronics Store Renewal
2921011	RENEWAL	INVOICED	2018-10-30	340	Electronics Store Renewal
2921012	RENEWAL	INVOICED	2018-10-30	340	Electronics Store Renewal
2921013	RENEWAL	INVOICED	2018-10-30	340	Electronics Store Renewal
2827449	LL VIO	INVOICED	2018-08-08	250	LL - License Violation
2781353	RENEWAL	INVOICED	2018-04-25	340	Electronic & Home Appliance Service Dealer License Renewal Fee
2781362	RENEWAL	INVOICED	2018-04-25	340	Electronic & Home Appliance Service Dealer License Renewal Fee
2781448	RENEWAL	INVOICED	2018-04-25	340	Electronic & Home Appliance Service Dealer License Renewal Fee
2781451	RENEWAL	INVOICED	2018-04-25	340	Electronic & Home Appliance Service Dealer License Renewal Fee
2781454	RENEWAL	INVOICED	2018-04-25	340	Electronic & Home Appliance Service Dealer License Renewal Fee
2781458	RENEWAL	INVOICED	2018-04-25	340	Electronic & Home Appliance Service Dealer License Renewal Fee
2781461	RENEWAL	INVOICED	2018-04-25	340	Electronic & Home Appliance Service Dealer License Renewal Fee
2781463	RENEWAL	INVOICED	2018-04-25	340	Electronic & Home Appliance Service Dealer License Renewal Fee
2781613	RENEWAL	INVOICED	2018-04-25	340	Electronic & Home Appliance Service Dealer License Renewal Fee
2781616	RENEWAL	INVOICED	2018-04-25	340	Electronic & Home Appliance Service Dealer License Renewal Fee
2781618	RENEWAL	INVOICED	2018-04-25	340	Electronic & Home Appliance Service Dealer License Renewal Fee
2703758	LICENSE REPL	CREDITED	2017-12-01	15	License Replacement Fee
2703759	LICENSE REPL	CREDITED	2017-12-01	15	License Replacement Fee
2703064	LICENSEDOC0	INVOICED	2017-11-30	0	License Document Replacement, Lost in Mail
2680239	LICENSE	INVOICED	2017-10-24	255	Electronic Store License Fee
2680446	LICENSE	INVOICED	2017-10-24	170	Electronic & Home Appliance Service Dealer License Fee
2680245	FINGERPRINT	INVOICED	2017-10-24	75	Fingerprint Fee
2650638	LL VIO	CREDITED	2017-08-02	250	LL - License Violation
2592269	CL VIO	INVOICED	2017-04-18	175	CL - Consumer Law Violation
2587726	LL VIO	INVOICED	2017-04-10	250	LL - License Violation
2582055	LL VIO	INVOICED	2017-03-29	500	LL - License Violation
2582056	CL VIO	INVOICED	2017-03-29	175	CL - Consumer Law Violation
2577819	LL VIO	CREDITED	2017-03-21	500	LL - License Violation
2577820	CL VIO	CREDITED	2017-03-21	175	CL - Consumer Law Violation
2576851	LL VIO	CREDITED	2017-03-17	500	LL - License Violation
2489947	RENEWAL	INVOICED	2016-11-15	340	Electronics Store Renewal
2489838	RENEWAL	INVOICED	2016-11-15	340	Electronics Store Renewal
2489845	RENEWAL	INVOICED	2016-11-15	340	Electronics Store Renewal
2489957	RENEWAL	INVOICED	2016-11-15	340	Electronics Store Renewal
2489958	RENEWAL	INVOICED	2016-11-15	340	Electronics Store Renewal
2489959	RENEWAL	INVOICED	2016-11-15	340	Electronics Store Renewal
2489961	RENEWAL	INVOICED	2016-11-15	340	Electronics Store Renewal
2490070	RENEWAL	INVOICED	2016-11-15	340	Electronics Store Renewal
2490074	RENEWAL	INVOICED	2016-11-15	340	Electronics Store Renewal
2490078	RENEWAL	INVOICED	2016-11-15	340	Electronics Store Renewal
2456942	OL VIO	INVOICED	2016-09-28	750	OL - Other Violation
2456315	OL VIO	CREDITED	2016-09-27	750	OL - Other Violation
2389863	LICENSEDOC0	INVOICED	2016-07-27	0	License Document Replacement, Lost in Mail
2389865	LICENSEDOC0	INVOICED	2016-07-27	0	License Document Replacement, Lost in Mail
2389856	LICENSEDOC15	INVOICED	2016-07-26	15	License Document Replacement
2377434	LICENSE	INVOICED	2016-07-01	85	Electronic Store License Fee
2377438	FINGERPRINT	INVOICED	2016-07-01	75	Fingerprint Fee
2377439	LICENSE	INVOICED	2016-07-01	340	Electronic & Home Appliance Service Dealer License Fee
2367874	FINGERPRINT	INVOICED	2016-06-20	75	Fingerprint Fee
2367875	LICENSE	INVOICED	2016-06-20	85	Electronic & Home Appliance Service Dealer License Fee
2367878	LICENSE	INVOICED	2016-06-20	170	Electronic Store License Fee
2340820	RENEWAL	INVOICED	2016-05-05	340	Electronic & Home Appliance Service Dealer License Renewal Fee
2341034	RENEWAL	INVOICED	2016-05-05	340	Electronic & Home Appliance Service Dealer License Renewal Fee
2341040	RENEWAL	INVOICED	2016-05-05	340	Electronic & Home Appliance Service Dealer License Renewal Fee
2341127	RENEWAL	INVOICED	2016-05-05	340	Electronic & Home Appliance Service Dealer License Renewal Fee
2341128	RENEWAL	INVOICED	2016-05-05	340	Electronic & Home Appliance Service Dealer License Renewal Fee
2341130	RENEWAL	INVOICED	2016-05-05	340	Electronic & Home Appliance Service Dealer License Renewal Fee
2341132	RENEWAL	INVOICED	2016-05-05	340	Electronic & Home Appliance Service Dealer License Renewal Fee
2330153	LICENSEDOC15	INVOICED	2016-04-20	15	License Document Replacement
2330149	RENEWAL	INVOICED	2016-04-20	340	Electronic & Home Appliance Service Dealer License Renewal Fee
2328857	CL VIO	INVOICED	2016-04-19	175	CL - Consumer Law Violation
2328856	LL VIO	INVOICED	2016-04-19	250	LL - License Violation
2328927	LL VIO	INVOICED	2016-04-19	250	LL - License Violation
2299643	LICENSEDOC15	INVOICED	2016-03-15	15	License Document Replacement
2299846	LICENSEDOC15	INVOICED	2016-03-15	15	License Document Replacement
2113929	LICENSEDOC15	INVOICED	2015-06-25	15	License Document Replacement
2078954	LICENSE	INVOICED	2015-05-13	340	Electronic Store License Fee
2078963	LICENSE	INVOICED	2015-05-13	255	Electronic & Home Appliance Service Dealer License Fee
2078962	FINGERPRINT	INVOICED	2015-05-13	75	Fingerprint Fee
2077290	LICENSE	INVOICED	2015-05-11	340	Electronic Store License Fee
2072469	DCA-SUS	CREDITED	2015-05-07	75	Suspense Account
2072441	FINGERPRINT	CREDITED	2015-05-07	75	Fingerprint Fee
2071235	LICENSE	INVOICED	2015-05-06	340	Electronic Store License Fee
2071365	FINGERPRINT	CREDITED	2015-05-06	75	Fingerprint Fee
2071546	LICENSE	INVOICED	2015-05-06	255	Electronic & Home Appliance Service Dealer License Fee
2069941	LICENSE	INVOICED	2015-05-05	340	Electronic Store License Fee
1881424	RENEWAL	INVOICED	2014-11-13	340	Electronics Store Renewal
1881450	RENEWAL	INVOICED	2014-11-13	340	Electronics Store Renewal
1881453	RENEWAL	INVOICED	2014-11-13	340	Electronics Store Renewal
1881458	RENEWAL	INVOICED	2014-11-13	340	Electronics Store Renewal
1783210	BLUEDOT	INVOICED	2014-09-16	340	Electronic Store Blue Dot License Fee
1783211	LICENSE	INVOICED	2014-09-16	85	Electronic Store License Fee
1738625	RENEWAL	INVOICED	2014-07-22	340	Electronic & Home Appliance Service Dealer License Renewal Fee
1729652	RENEWAL	INVOICED	2014-07-14	340	Electronic & Home Appliance Service Dealer License Renewal Fee
1729656	RENEWAL	INVOICED	2014-07-14	340	Electronic & Home Appliance Service Dealer License Renewal Fee
1729657	RENEWAL	INVOICED	2014-07-14	340	Electronic & Home Appliance Service Dealer License Renewal Fee
1729661	RENEWAL	INVOICED	2014-07-14	340	Electronic & Home Appliance Service Dealer License Renewal Fee
1729662	RENEWAL	INVOICED	2014-07-14	340	Electronic & Home Appliance Service Dealer License Renewal Fee
1714565	DCA-SUS	CREDITED	2014-06-24	1000	Suspense Account
1600173	LL VIO	INVOICED	2014-02-25	1500	LL - License Violation
1595446	LL VIO	INVOICED	2014-02-20	1500	LL - License Violation
1591138	LL VIO	CREDITED	2014-02-13	1000	LL - License Violation
1572800	LL VIO	CREDITED	2014-01-24	500	LL - License Violation
1570905	LL VIO	CREDITED	2014-01-23	500	LL - License Violation
211051	LL VIO	INVOICED	2013-06-28	300	LL - License Violation
619019	RENEWAL	INVOICED	2012-11-20	340	Electronics Store Renewal
744882	RENEWAL	INVOICED	2012-11-20	340	Electronics Store Renewal
745383	RENEWAL	INVOICED	2012-11-20	340	Electronics Store Renewal
877038	RENEWAL	INVOICED	2012-11-20	340	Electronics Store Renewal
996196	RENEWAL	INVOICED	2012-11-20	340	Electronics Store Renewal
1139742	RENEWAL	INVOICED	2012-11-20	340	Electronics Store Renewal
617506	RENEWAL	INVOICED	2012-05-02	340	Electronic & Home Appliance Service Dealer License Renewal Fee
745022	RENEWAL	INVOICED	2012-05-02	340	Electronic & Home Appliance Service Dealer License Renewal Fee
753762	RENEWAL	INVOICED	2012-05-02	340	Electronic & Home Appliance Service Dealer License Renewal Fee
877037	RENEWAL	INVOICED	2012-05-02	340	Electronic & Home Appliance Service Dealer License Renewal Fee
996194	RENEWAL	INVOICED	2012-05-02	340	Electronic & Home Appliance Service Dealer License Renewal Fee
1139743	RENEWAL	INVOICED	2012-05-02	340	Electronic & Home Appliance Service Dealer License Renewal Fee
709402	CNV_MS	INVOICED	2012-01-23	15	Miscellaneous Fee
159135	LL VIO	INVOICED	2011-12-30	1000	LL - License Violation
1083075	LICENSE	INVOICED	2011-12-06	255	Electronic Store License Fee
1083082	LICENSE	INVOICED	2011-12-06	170	Electronic & Home Appliance Service Dealer License Fee
158931	LL VIO	INVOICED	2011-11-22	150	LL - License Violation
158930	LL VIO	INVOICED	2011-11-16	100	LL - License Violation
155847	LL VIO	INVOICED	2011-07-13	1000	LL - License Violation
155848	LL VIO	INVOICED	2011-07-08	1000	LL - License Violation
134415	PL VIO	INVOICED	2010-12-30	900	PL - Padlock Violation
134274	PL VIO	INVOICED	2010-12-30	900	PL - Padlock Violation
135009	PL VIO	INVOICED	2010-12-30	900	PL - Padlock Violation
135179	PL VIO	INVOICED	2010-12-30	900	PL - Padlock Violation
617507	RENEWAL	INVOICED	2010-12-21	340	Electronic & Home Appliance Service Dealer License Renewal Fee
745023	RENEWAL	INVOICED	2010-12-21	340	Electronic & Home Appliance Service Dealer License Renewal Fee
753763	RENEWAL	INVOICED	2010-12-21	340	Electronic & Home Appliance Service Dealer License Renewal Fee
877035	RENEWAL	INVOICED	2010-12-21	340	Electronic & Home Appliance Service Dealer License Renewal Fee
619020	RENEWAL	INVOICED	2010-12-10	340	Electronics Store Renewal
744883	RENEWAL	INVOICED	2010-12-10	340	Electronics Store Renewal
745384	RENEWAL	INVOICED	2010-12-10	340	Electronics Store Renewal
877039	RENEWAL	INVOICED	2010-12-10	340	Electronics Store Renewal
996197	RENEWAL	INVOICED	2010-12-10	340	Electronics Store Renewal
134414	APPEAL	INVOICED	2010-11-17	25	Appeal Filing Fee
135010	APPEAL	INVOICED	2010-11-17	25	Appeal Filing Fee
135180	APPEAL	INVOICED	2010-11-17	25	Appeal Filing Fee
996195	RENEWAL	INVOICED	2010-07-21	340	Electronic & Home Appliance Service Dealer License Renewal Fee
975784	LICENSE	INVOICED	2009-10-20	170	Electronic & Home Appliance Service Dealer License Fee
975786	LICENSE	INVOICED	2009-10-20	255	Electronic Store License Fee
975785	FINGERPRINT	INVOICED	2009-10-16	75	Fingerprint Fee
619021	RENEWAL	INVOICED	2008-12-04	340	Electronics Store Renewal
744884	RENEWAL	INVOICED	2008-12-04	340	Electronics Store Renewal
745385	RENEWAL	INVOICED	2008-12-04	340	Electronics Store Renewal
877040	RENEWAL	INVOICED	2008-12-04	340	Electronics Store Renewal
617508	RENEWAL	INVOICED	2008-07-01	340	Electronic & Home Appliance Service Dealer License Renewal Fee
745024	RENEWAL	INVOICED	2008-05-30	340	Electronic & Home Appliance Service Dealer License Renewal Fee
753764	RENEWAL	INVOICED	2008-05-30	340	Electronic & Home Appliance Service Dealer License Renewal Fee
877036	RENEWAL	INVOICED	2008-05-30	340	Electronic & Home Appliance Service Dealer License Renewal Fee
96605	LL VIO	INVOICED	2008-02-27	500	LL - License Violation
846558	LICENSE	INVOICED	2007-12-03	170	Electronic & Home Appliance Service Dealer License Fee
846559	LICENSE	INVOICED	2007-12-03	255	Electronic Store License Fee
79543	CL VIO	INVOICED	2007-10-23	250	CL - Consumer Law Violation
619022	RENEWAL	INVOICED	2006-11-13	340	Electronics Store Renewal
744885	RENEWAL	INVOICED	2006-11-13	340	Electronics Store Renewal
745386	RENEWAL	INVOICED	2006-11-13	340	Electronics Store Renewal
753765	RENEWAL	INVOICED	2006-07-14	340	Electronic & Home Appliance Service Dealer License Renewal Fee
63863	LL VIO	INVOICED	2006-06-29	600	LL - License Violation
1479401	LL VIO	INVOICED	2006-06-29	200	LL - License Violation
617509	RENEWAL	INVOICED	2006-06-21	340	Electronic & Home Appliance Service Dealer License Renewal Fee
745025	RENEWAL	INVOICED	2006-06-09	340	Electronic & Home Appliance Service Dealer License Renewal Fee
753761	LICENSE	INVOICED	2006-05-12	85	Electronic & Home Appliance Service Dealer License Fee
745382	LICENSE	INVOICED	2006-05-12	170	Electronic Store License Fee
709403	LICENSE	INVOICED	2005-10-13	170	Electronic & Home Appliance Service Dealer License Fee
709017	LICENSE	INVOICED	2005-10-13	255	Electronic Store License Fee
709404	FINGERPRINT	INVOICED	2005-10-11	75	Fingerprint Fee
619023	RENEWAL	INVOICED	2004-12-02	340	Electronics Store Renewal
617510	RENEWAL	INVOICED	2004-07-27	340	Electronic & Home Appliance Service Dealer License Renewal Fee
617504	LICENSE	INVOICED	2004-04-21	85	Electronic & Home Appliance Service Dealer License Fee
617505	FINGERPRINT	INVOICED	2004-04-19	75	Fingerprint Fee
619018	LICENSE	INVOICED	2004-04-16	170	Electronic Store License Fee
35825	PL VIO	INVOICED	2004-04-06	500	PL - Padlock Violation
31031	CL VIO	INVOICED	2004-04-05	100	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-10-17	Default Decision	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	1	No data
2022-10-17	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2022-10-17	Default Decision	NO PRICE LIST FOR SERVICES DISPLAYED	1	No data	1	No data
2022-07-20	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2022-07-20	Pleaded	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data
2022-07-20	Default Decision	BUSINESS FAILS TO POST OR CONSPICUOUSLY POST REQUIRED NOTICE	1	No data	1	No data
2022-07-20	Pleaded	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.	1	1	No data	No data
2022-07-18	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2022-07-18	Default Decision	BUSINESS FAILS TO POST OR CONSPICUOUSLY POST REQUIRED NOTICE	1	No data	1	No data
2021-05-20	Default Decision	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	No data	1	No data
2021-04-15	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2021-04-15	Pleaded	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.	1	1	No data	No data
2021-03-03	Pleaded	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data
2020-12-14	Pleaded	BUSINESS FAILS TO POST OR CONSPICUOUSLY POST REQUIRED NOTICE	1	1	No data	No data
2020-09-18	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2020-08-20	Pleaded	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data
2020-08-20	Pleaded	BUSINESS FAILS TO POST OR CONSPICUOUSLY POST REQUIRED NOTICE	1	1	No data	No data
2019-11-07	Hearing Decision	BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY	1	No data	1	No data
2019-10-11	Pleaded	Business fails to post open door or window complaint sign	1	1	No data	No data
2019-05-08	Default Decision	DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY.	1	No data	1	No data
2019-05-06	No data	REFUND POLICY NOT CONSPICUOUSLY POSTED	1	No data	No data	No data
2019-05-06	Pleaded	DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY.	1	1	No data	No data
2019-03-06	Default Decision	DCA LICENSE OR COMPLAINT SIGN IS NOT POSTED.	1	No data	1	No data
2018-11-21	Default Decision	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	No data	1	No data
2018-11-21	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
2018-11-21	Default Decision	REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	1	No data
2018-07-19	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2017-07-24	No data	BUSINESS FAILS TO POST CUSTOMER BILL OF RIGHTS	1	No data	No data	No data
2017-03-10	Pleaded	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
2017-03-10	Pleaded	BUSINESS FAILS TO POST CUSTOMER BILL OF RIGHTS	1	1	No data	No data
2017-03-10	Pleaded	FAILED TO POST PRICE LIST	1	1	No data	No data
2017-03-10	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2017-03-10	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2017-02-27	Pleaded	CUSTOMER BILL OF RIGHTS SIGN DOES NOT CONFORM WITH REQUIREMENTS	1	1	No data	No data
2017-02-27	Pleaded	DCA LICENSE OR COMPLAINT SIGN IS NOT POSTED.	1	1	No data	No data
2016-09-02	Pleaded	BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW	2	2	No data	No data
2016-09-02	Pleaded	Business fails to post open door or window complaint sign	1	1	No data	No data
2016-04-09	Pleaded	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
2016-04-09	Pleaded	BUSINESS FAILS TO POST CUSTOMER BILL OF RIGHTS	1	1	No data	No data
2016-04-09	Pleaded	NO PRICE LIST FOR SERVICES DISPLAYED	1	1	No data	No data
2014-01-08	Default Decision	BUSINESS FAILS TO POST CUSTOMER BILL OF RIGHTS	1	No data	1	No data
2014-01-08	Default Decision	DID NOT ANSWER N/O/H OR SUBPOENA	1	No data	1	No data
2014-01-08	Default Decision	PRINTED MATTER DID NOT CONTAIN THE DCA LICENSE NUMBER, OR THE LICENSE NUMBER WAS NOT CLEARLY IDENTIFIED AS A DCA LICENSE NUMBER	2	No data	2	No data

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2407535

Civil Rights Employment

2024-10-04

missing

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	Missing
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2024-10-04
Termination Date	1900-01-01
Section	1332
Sub Section	ED
Status	Pending

Parties

Name	LE
Role	Plaintiff

Name	APPLE, INC.
Role	Defendant

1807550

Americans with Disabilities Act - Other

2018-08-19

motion before trial

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	judgement on motion
Nature Of Judgment	no monetary award
Judgement	defendant
Arbitration On Termination	Missing
Office	1
Filing Date	2018-08-19
Termination Date	2019-03-29
Date Issue Joined	2018-11-12
Section	1331
Status	Terminated

Parties

Name	MENDEZ
Role	Plaintiff

Name	APPLE, INC.
Role	Defendant

1407954

Patent

2014-10-02

transfer to another district

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Both plaintiff and defendant demand jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2014-10-02
Termination Date	2015-08-06
Date Issue Joined	2014-11-24
Section	1331
Status	Terminated

Parties

Name	IXI MOBILE (R&D) LTD.,
Role	Plaintiff

Name	APPLE, INC.
Role	Defendant

1109350

Antitrust

2011-12-20

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	granted
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2011-12-20
Termination Date	2015-02-06
Section	0015
Status	Terminated

Parties

Name	ICKO
Role	Plaintiff

Name	APPLE, INC.
Role	Defendant

2401007

Other Contract Actions

2024-02-08

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	5000000
Termination Class Action	Missing
Procedural Progress	hearing held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2024-02-08
Termination Date	2024-10-04
Section	1332
Sub Section	OC
Status	Terminated

Parties

Name	VARNES
Role	Plaintiff

Name	APPLE, INC.
Role	Defendant

1104060

Trademark

2011-06-15

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	judgement on motion
Nature Of Judgment	no monetary award
Judgement	defendant
Arbitration On Termination	Missing
Office	1
Filing Date	2011-06-15
Termination Date	2013-05-09
Date Issue Joined	2012-05-25
Section	0794
Status	Terminated

Parties

Name	J.T. COLBY & COMPANY, I,
Role	Plaintiff

Name	APPLE, INC.
Role	Defendant

1500581

Trademark

2015-06-29

motion before trial

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	judgement on motion
Nature Of Judgment	no monetary award
Judgement	defendant
Arbitration On Termination	Missing
Office	1
Filing Date	2015-06-29
Termination Date	2019-06-21
Date Issue Joined	2015-08-21
Section	1125
Status	Terminated

Parties

Name	SAXON GLASS TECHNOLOGIES, INC.
Role	Plaintiff

Name	APPLE, INC.
Role	Defendant

1709857

2017-12-17

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2017-12-17
Termination Date	2019-05-15
Date Issue Joined	2018-04-11
Pretrial Conference Date	2018-03-09
Section	0101
Status	Terminated

Parties

Name	EICH,
Role	Plaintiff

Name	APPLE, INC.
Role	Defendant

0909777

Other Personal Injury

2009-11-24

other

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2009-11-24
Termination Date	2010-05-19
Section	1332
Sub Section	PI
Status	Terminated

Parties

Name	CARR
Role	Plaintiff

Name	APPLE, INC.
Role	Defendant

2009204

Americans with Disabilities Act - Employment

2020-11-03

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	7
Filing Date	2020-11-03
Termination Date	2021-05-18
Date Issue Joined	2021-01-29
Section	0621
Status	Terminated

Parties

Name	KATZ
Role	Plaintiff

Name	APPLE, INC.
Role	Defendant

0804451

Other Contract Actions

2008-11-04

transfer to another district

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2008-11-04
Termination Date	2009-07-13
Section	1441
Sub Section	BC
Status	Terminated

Parties

Name	KOSCHITZKI
Role	Plaintiff

Name	APPLE, INC.
Role	Defendant

1906151

Other Statutory Actions

2019-10-29

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2019-10-29
Termination Date	2020-01-06
Section	1331
Fee Status	FP
Status	Terminated

Parties

Name	XU
Role	Plaintiff

Name	APPLE, INC.
Role	Defendant

2307477

Patent

2023-10-05

missing

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	Missing
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2023-10-05
Termination Date	1900-01-01
Section	0271
Status	Pending

Parties

Name	VARIA HOLDINGS LLC
Role	Plaintiff

Name	APPLE, INC.
Role	Defendant

1109016

Antitrust

2011-12-09

settled

Circuit	Second Circuit
Origin	multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407)
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	granted
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2011-12-09
Termination Date	2015-02-06
Pretrial Conference Date	2011-12-20
Section	0001
Status	Terminated

Parties

Name	PETRU,
Role	Plaintiff

Name	APPLE, INC.
Role	Defendant

2404053

Antitrust

2024-06-05

multi district litigation transfer

Circuit	Second Circuit
Origin	transferred from another district(pursuant to 28 USC 1404)
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2024-06-05
Termination Date	2024-07-18
Section	0001
Status	Terminated

Parties

Name	MIRAGE WINE SPIRITS, INC.
Role	Plaintiff

Name	APPLE, INC.
Role	Defendant

1401768

Antitrust

2014-03-14

missing

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	Missing
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2014-03-14
Termination Date	1900-01-01
Section	0001
Status	Pending

Parties

Name	LAVOHO, L.L.C.
Role	Plaintiff

Name	APPLE, INC.
Role	Defendant

2103657

Other Fraud

2021-04-24

motion before trial

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	5000000
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	defendant
Arbitration On Termination	Missing
Office	1
Filing Date	2021-04-24
Termination Date	2022-02-03
Pretrial Conference Date	2021-09-10
Section	1332
Sub Section	FR
Status	Terminated

Parties

Name	SMITH,
Role	Plaintiff

Name	APPLE, INC.
Role	Defendant

1803534

Patent

2018-04-20

transfer to another district

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2018-04-20
Termination Date	2018-08-10
Section	1338
Sub Section	PT
Status	Terminated

Parties

Name	ZOMM, LLC
Role	Plaintiff

Name	APPLE, INC.
Role	Defendant

1109014

Antitrust

2011-12-09

settled

Circuit	Second Circuit
Origin	multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407)
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	granted
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2011-12-09
Termination Date	2015-02-06
Pretrial Conference Date	2011-12-20
Section	0015
Status	Terminated

Parties

Name	DIAMOND
Role	Plaintiff

Name	APPLE, INC.
Role	Defendant

1907261

Patent

2019-12-27

missing

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	Missing
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2019-12-27
Termination Date	1900-01-01
Section	0271
Status	Pending

Parties

Name	WIESEL
Role	Plaintiff

Name	APPLE, INC.
Role	Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

APPLE, INC.

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