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230 WIRELESS INC.

230 WIRELESS INC.

Company Details

Name:	230 WIRELESS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Mar 2003 (22 years ago)
Entity Number:	2883112
ZIP code:	10003
County:	New York
Place of Formation:	New York
Address:	146 W 29TH STREET, STE 3RE, NEW YORK, NY, United States, 10003

Contact Details

Phone +1 212-477-7040

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
230 WIRELESS INC.	DOS Process Agent	146 W 29TH STREET, STE 3RE, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name	Role	Address
AVAN PANWAR	Chief Executive Officer	146 W 29TH STREET, STE 3RE, NEW YORK, NY, United States, 10003

Licenses

Number	Status	Type	Date	End date
2033337-DCA	Active	Business	2016-02-17	2023-07-31
2014389-DCA	Inactive	Business	2014-10-08	2022-06-30
1161377-DCA	Inactive	Business	2004-03-05	2022-12-31

History

Start date	End date	Type	Value
2025-03-17	2025-03-17	Address	146 W 29TH STREET, STE 3RE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-03-28	2025-03-17	Address	146 W 29TH STREET, STE 3RE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-03-28	2023-03-28	Address	146 W 29TH STREET, STE 3RE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-03-28	2025-03-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-28	2025-03-17	Address	146 W 29TH STREET, STE 3RE, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2021-04-05	2023-03-28	Address	146 W 29TH STREET, STE 3RE, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2017-02-09	2021-04-05	Address	146 W 29TH STREET, STE 3RE, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2017-02-09	2023-03-28	Address	146 W 29TH STREET, STE 3RE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2005-06-06	2017-02-09	Address	232 THIRD AVE, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2005-06-06	2017-02-09	Address	232 THIRD AVE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2005-06-06	2017-02-09	Address	232 THIRD AVE, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2003-03-17	2023-03-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-03-17	2005-06-06	Address	230 THIRD AVE, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250317003882	2025-03-17	BIENNIAL STATEMENT	2025-03-17
230328001592	2023-03-28	BIENNIAL STATEMENT	2023-03-01
210405062519	2021-04-05	BIENNIAL STATEMENT	2021-03-01
190329060251	2019-03-29	BIENNIAL STATEMENT	2019-03-01
170209002021	2017-02-09	BIENNIAL STATEMENT	2015-03-01
090323002122	2009-03-23	BIENNIAL STATEMENT	2009-03-01
070430002803	2007-04-30	BIENNIAL STATEMENT	2007-03-01
050606002746	2005-06-06	BIENNIAL STATEMENT	2005-03-01
030317000499	2003-03-17	CERTIFICATE OF INCORPORATION	2003-03-17

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-08-24	No data	210 3RD AVE, Manhattan, NEW YORK, NY, 10003	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-10-26	No data	210 3RD AVE, Manhattan, NEW YORK, NY, 10003	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-17	No data	210 3RD AVE, Manhattan, NEW YORK, NY, 10003	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-07	No data	210 3RD AVE, Manhattan, NEW YORK, NY, 10003	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-11	No data	210 3RD AVE, Manhattan, NEW YORK, NY, 10003	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3339944	RENEWAL	INVOICED	2021-06-21	340	Secondhand Dealer General License Renewal Fee
3258651	RENEWAL	INVOICED	2020-11-17	340	Electronics Store Renewal
3180086	RENEWAL	INVOICED	2020-05-19	340	Electronic & Home Appliance Service Dealer License Renewal Fee
3039037	RENEWAL	INVOICED	2019-05-23	340	Secondhand Dealer General License Renewal Fee
2912451	RENEWAL	INVOICED	2018-10-18	340	Electronics Store Renewal
2798473	RENEWAL	INVOICED	2018-06-11	340	Electronic & Home Appliance Service Dealer License Renewal Fee
2638908	RENEWAL	INVOICED	2017-07-07	340	Secondhand Dealer General License Renewal Fee
2630865	CL VIO	CREDITED	2017-06-26	175	CL - Consumer Law Violation
2630686	CL VIO	INVOICED	2017-06-26	175	CL - Consumer Law Violation
2530843	RENEWAL	INVOICED	2017-01-11	340	Electronics Store Renewal
2369490	RENEWAL	INVOICED	2016-06-21	340	Electronic & Home Appliance Service Dealer License Renewal Fee
2275807	LICENSE	INVOICED	2016-02-10	255	Secondhand Dealer General License Fee
1882773	RENEWAL	INVOICED	2014-11-14	340	Electronics Store Renewal
1790317	LICENSE	INVOICED	2014-09-25	340	Electronic & Home Appliance Service Dealer License Fee
609791	CNV_MS	INVOICED	2013-04-02	15	Miscellaneous Fee
202632	LL VIO	INVOICED	2013-03-01	175	LL - License Violation
609794	RENEWAL	INVOICED	2013-01-23	340	Electronics Store Renewal
609799	CNV_TFEE	INVOICED	2013-01-23	8.470000267028809	WT and WH - Transaction Fee
609795	RENEWAL	INVOICED	2010-11-19	340	Electronics Store Renewal
609792	CNV_MS	INVOICED	2010-10-19	15	Miscellaneous Fee
609796	RENEWAL	INVOICED	2008-12-10	340	Electronics Store Renewal
609797	RENEWAL	INVOICED	2006-10-20	340	Electronics Store Renewal
609798	RENEWAL	INVOICED	2004-11-17	340	Electronics Store Renewal
609793	LICENSE	INVOICED	2004-03-11	170	Electronic Store License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-06-07	Pleaded	NO PRICE LIST FOR SERVICES DISPLAYED	1	1	No data	No data
2017-06-07	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6818457102

2020-04-14

0202

PPP

146 W 29th Street Ste 3RE, New York, NY, 10001

Loan Status Date	2021-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	24875
Loan Approval Amount (current)	24875
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	462816
Servicing Lender Name	Hanover Community Bank
Servicing Lender Address	80 East Jericho Turnpike, Mineola, NY, 11501
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10001-0001
Project Congressional District	NY-12
Number of Employees	3
NAICS code	443142
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	453112
Originating Lender Name	Hanover Community Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	25042.32
Forgiveness Paid Date	2021-02-16

2957798402

2021-02-04