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BASICS PLUS INC.

BASICS PLUS INC.

Company Details

Name:	BASICS PLUS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Nov 2004 (20 years ago)
Entity Number:	3128975
ZIP code:	10003
County:	New York
Place of Formation:	New York
Principal Address:	86 CHRISTOPHER ST, NEW YORK, NY, United States, 10014
Address:	91 3RD AVE, NEW YORK, NY, United States, 10003

Contact Details

Phone +1 212-488-6586

Phone +1 212-570-4078

Phone +1 212-791-6269

Phone +1 212-228-4950

Phone +1 646-559-9244

Phone +1 212-620-9000

Phone +1 347-933-5054

Phone +1 212-452-1305

Phone +1 212-873-7837

Phone +1 212-432-2230

Phone +1 212-682-6311

Phone +1 212-219-7601

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ZVIKA COHEN	Chief Executive Officer	86 CHRISTOPHER ST, NEW YORK, NY, United States, 10014

DOS Process Agent

Name	Role	Address
BASICS PLUS INC.	DOS Process Agent	91 3RD AVE, NEW YORK, NY, United States, 10003

Licenses

Number	Status	Type	Date	End date
2039171-DCA	Inactive	Business	2016-06-17	2020-06-30
2039169-DCA	Inactive	Business	2016-06-17	2022-06-30
2039175-DCA	Inactive	Business	2016-06-17	2020-06-30
2039120-DCA	Inactive	Business	2016-06-16	2018-06-30
2032760-DCA	Inactive	Business	2016-01-27	2022-06-30
2012305-DCA	Inactive	Business	2014-08-21	2022-06-30
1459318-DCA	Inactive	Business	2013-03-07	2018-06-30
1399303-DCA	Inactive	Business	2011-07-06	2014-06-30
1399300-DCA	Inactive	Business	2011-07-06	2022-06-30
1399282-DCA	Inactive	Business	2011-07-06	2016-06-30
1399296-DCA	Inactive	Business	2011-07-06	2016-06-30
1399288-DCA	Inactive	Business	2011-07-06	2016-06-30
1399302-DCA	Inactive	Business	2011-07-06	2016-06-30
1399298-DCA	Inactive	Business	2011-07-06	2016-06-30
1235669-DCA	Inactive	Business	2006-08-11	2012-06-30

History

Start date	End date	Type	Value
2011-11-23	2024-09-20	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.001
2006-11-28	2008-10-27	Address	86 CHRISTOPHER ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2004-11-22	2017-03-02	Address	ZVIKA COHEN, 86 CHRISTOPHER STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
181108006164	2018-11-08	BIENNIAL STATEMENT	2018-11-01
170302007076	2017-03-02	BIENNIAL STATEMENT	2016-11-01
141204006200	2014-12-04	BIENNIAL STATEMENT	2014-11-01
121121002146	2012-11-21	BIENNIAL STATEMENT	2012-11-01
111123000758	2011-11-23	CERTIFICATE OF AMENDMENT	2011-11-23
110208002582	2011-02-08	BIENNIAL STATEMENT	2010-11-01
081027002949	2008-10-27	BIENNIAL STATEMENT	2008-11-01
061128002716	2006-11-28	BIENNIAL STATEMENT	2006-11-01
041122000605	2004-11-22	CERTIFICATE OF INCORPORATION	2004-12-01

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-11-23	No data	121 UNIVERSITY PL, 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
2022-09-14	No data	91 3RD AVE, Manhattan, NEW YORK, NY, 10003	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-04-07	No data	1485 YORK AVE, Manhattan, NEW YORK, NY, 10075	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-12	No data	1621 1ST AVE, Manhattan, NEW YORK, NY, 10028	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-02	No data	845 2ND AVE, 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
2021-02-08	No data	121 UNIVERSITY PL, 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
2020-12-30	No data	386 CANAL ST, Manhattan, NEW YORK, NY, 10013	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-13	No data	91 3RD AVE, Manhattan, NEW YORK, NY, 10003	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-07-31	No data	386 CANAL ST, Manhattan, NEW YORK, NY, 10013	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-07-22	No data	2315 BROADWAY, Manhattan, NEW YORK, NY, 10024	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-05-28	No data	845 2ND AVE, 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
2020-05-18	No data	845 2ND AVE, 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
2020-05-13	No data	91 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
2020-04-25	No data	2315 BROADWAY, Manhattan, NEW YORK, NY, 10024	NOH Withdrawn	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-25	No data	91 3RD AVE, Manhattan, NEW YORK, NY, 10003	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-14	No data	2315 BROADWAY, Manhattan, NEW YORK, NY, 10024	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-05	No data	121 UNIVERSITY PL, 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
2019-11-27	No data	91 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
2019-07-22	No data	121 UNIVERSITY PL, 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
2019-06-04	No data	1621 1ST AVE, Manhattan, NEW YORK, NY, 10028	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-06	No data	1621 1ST AVE, Manhattan, NEW YORK, NY, 10028	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-17	No data	194 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
2019-01-16	No data	386 CANAL ST, Manhattan, NEW YORK, NY, 10013	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-14	No data	1621 1ST AVE, Manhattan, NEW YORK, NY, 10028	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-07	No data	91 3RD AVE, Manhattan, NEW YORK, NY, 10003	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-03	No data	2315 BROADWAY, Manhattan, NEW YORK, NY, 10024	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-28	No data	196 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
2018-05-04	No data	91 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
2017-08-09	No data	91 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
2017-07-12	No data	91 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
2016-10-06	No data	121 UNIVERSITY PL, 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
2016-10-03	No data	121 UNIVERSITY PL, 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
2016-08-04	No data	91 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
2016-08-03	No data	845 2ND AVE, Manhattan, NEW YORK, NY, 10017	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-18	No data	121 UNIVERSITY PL, Manhattan, NEW YORK, NY, 10003	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-13	No data	2315 BROADWAY, Manhattan, NEW YORK, NY, 10024	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-13	No data	91 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
2016-07-08	No data	91 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
2016-06-22	No data	1621 1ST AVE, Manhattan, NEW YORK, NY, 10028	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-01	No data	845 2ND AVE, 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
2016-03-17	No data	91 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
2016-02-04	No data	121 UNIVERSITY PL, Manhattan, NEW YORK, NY, 10003	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-11	No data	194 3RD AVE, Manhattan, NEW YORK, NY, 10003	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-31	No data	1621 1ST AVE, Manhattan, NEW YORK, NY, 10028	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-31	No data	1485 YORK AVE, Manhattan, NEW YORK, NY, 10075	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-01	No data	91 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
2014-07-02	No data	194 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
2014-02-04	No data	121 UNIVERSITY PL, 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

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2020-06-30	2020-08-12	Billing Dispute	Yes	28.00	Credit Card Refund and/or Contract Cancelled

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3410547	LL VIO	INVOICED	2022-01-28	500	LL - License Violation
3390482	LL VIO	CREDITED	2021-11-19	250	LL - License Violation
3380912	CL VIO	INVOICED	2021-10-14	8750	CL - Consumer Law Violation
3379845	CL VIO	INVOICED	2021-10-12	350	CL - Consumer Law Violation
3353809	OL VIO	INVOICED	2021-07-27	555	OL - Other Violation
3353808	CL VIO	INVOICED	2021-07-27	13650	CL - Consumer Law Violation
3340169	OL VIO	INVOICED	2021-06-22	370	OL - Other Violation
3340168	CL VIO	INVOICED	2021-06-22	8750	CL - Consumer Law Violation
3320127	CL VIO	INVOICED	2021-04-22	21700	CL - Consumer Law Violation
3294906	CL VIO	CREDITED	2021-02-11	17500	CL - Consumer Law Violation
3294907	OL VIO	CREDITED	2021-02-11	500	OL - Other Violation
3252765	RENEWAL	INVOICED	2020-11-02	340	Electronic & Home Appliance Service Dealer License Renewal Fee
3249600	CL VIO	CREDITED	2020-10-28	17500	CL - Consumer Law Violation
3249601	OL VIO	CREDITED	2020-10-28	500	OL - Other Violation
3201791	RENEWAL	INVOICED	2020-08-31	340	Electronic & Home Appliance Service Dealer License Renewal Fee
3201319	CL VIO	INVOICED	2020-08-27	8750	CL - Consumer Law Violation
3199037	RENEWAL	INVOICED	2020-08-17	340	Electronic & Home Appliance Service Dealer License Renewal Fee
3199190	RENEWAL	INVOICED	2020-08-17	340	Electronic & Home Appliance Service Dealer License Renewal Fee
3180614	CL VIO	CREDITED	2020-05-27	6250	CL - Consumer Law Violation
3178803	CL VIO	CREDITED	2020-05-05	7750	CL - Consumer Law Violation
3178804	OL VIO	CREDITED	2020-05-05	375	OL - Other Violation
3124619	CL VIO	INVOICED	2019-12-09	175	CL - Consumer Law Violation
3066144	OL VIO	INVOICED	2019-07-26	400	OL - Other Violation
2972617	OL VIO	INVOICED	2019-01-31	500	OL - Other Violation
2936068	OL VIO	CREDITED	2018-11-28	250	OL - Other Violation
2788341	RENEWAL	INVOICED	2018-05-10	340	Electronic & Home Appliance Service Dealer License Renewal Fee
2786838	RENEWAL	INVOICED	2018-05-07	340	Electronic & Home Appliance Service Dealer License Renewal Fee
2786860	RENEWAL	INVOICED	2018-05-07	340	Electronic & Home Appliance Service Dealer License Renewal Fee
2786863	RENEWAL	INVOICED	2018-05-07	340	Electronic & Home Appliance Service Dealer License Renewal Fee
2786839	RENEWAL	INVOICED	2018-05-07	340	Electronic & Home Appliance Service Dealer License Renewal Fee
2786840	RENEWAL	INVOICED	2018-05-07	340	Electronic & Home Appliance Service Dealer License Renewal Fee
2648062	CL VIO	INVOICED	2017-07-27	600	CL - Consumer Law Violation
2429617	CL VIO	INVOICED	2016-09-12	175	CL - Consumer Law Violation
2397297	OL VIO	INVOICED	2016-08-09	500	OL - Other Violation
2373586	RENEWAL	INVOICED	2016-06-28	340	Electronic & Home Appliance Service Dealer License Renewal Fee
2366842	FINGERPRINT	CREDITED	2016-06-17	75	Fingerprint Fee
2365643	BLUEDOT	INVOICED	2016-06-16	340	Electronic & Home Appliance Service Dealer License Blue Dot Fee
2365642	LICENSE	INVOICED	2016-06-16	85	Electronic & Home Appliance Service Dealer License Fee
2365787	BLUEDOT	INVOICED	2016-06-16	340	Electronic & Home Appliance Service Dealer License Blue Dot Fee
2365752	LICENSE	INVOICED	2016-06-16	85	Electronic & Home Appliance Service Dealer License Fee
2365631	LICENSE	INVOICED	2016-06-16	85	Electronic & Home Appliance Service Dealer License Fee
2365632	BLUEDOT	INVOICED	2016-06-16	340	Electronic & Home Appliance Service Dealer License Blue Dot Fee
2364020	LICENSE	INVOICED	2016-06-14	85	Electronic & Home Appliance Service Dealer License Fee
2364021	BLUEDOT	INVOICED	2016-06-14	340	Electronic & Home Appliance Service Dealer License Blue Dot Fee
2350523	RENEWAL	INVOICED	2016-05-20	340	Electronic & Home Appliance Service Dealer License Renewal Fee
2341591	RENEWAL	INVOICED	2016-05-06	340	Electronic & Home Appliance Service Dealer License Renewal Fee
2264256	LICENSE	INVOICED	2016-01-26	85	Electronic & Home Appliance Service Dealer License Fee
2264257	FINGERPRINT	CREDITED	2016-01-26	75	Fingerprint Fee
2264262	BLUEDOT	INVOICED	2016-01-26	340	Electronic & Home Appliance Service Dealer License Blue Dot Fee
2258095	OL VIO	INVOICED	2016-01-14	125	OL - Other Violation
1763218	FINGERPRINT	CREDITED	2014-08-19	75	Fingerprint Fee
1763214	LICENSE	INVOICED	2014-08-19	340	Electronic & Home Appliance Service Dealer License Fee
1726040	LL VIO	CREDITED	2014-07-11	375	LL - License Violation
1726163	RENEWAL	INVOICED	2014-07-11	340	Electronic & Home Appliance Service Dealer License Renewal Fee
1726299	RENEWAL	INVOICED	2014-07-11	340	Electronic & Home Appliance Service Dealer License Renewal Fee
1726349	LL VIO	INVOICED	2014-07-11	375	LL - License Violation
1724341	RENEWAL	INVOICED	2014-07-09	340	Electronic & Home Appliance Service Dealer License Renewal Fee
1723968	RENEWAL	INVOICED	2014-07-08	340	Electronic & Home Appliance Service Dealer License Renewal Fee
1723977	RENEWAL	INVOICED	2014-07-08	340	Electronic & Home Appliance Service Dealer License Renewal Fee
1723738	RENEWAL	INVOICED	2014-07-08	340	Electronic & Home Appliance Service Dealer License Renewal Fee
1723957	RENEWAL	INVOICED	2014-07-08	340	Electronic & Home Appliance Service Dealer License Renewal Fee
1626157	CL VIO	INVOICED	2014-03-19	175	CL - Consumer Law Violation
1626158	OL VIO	INVOICED	2014-03-19	1000	OL - Other Violation
1612639	CL VIO	CREDITED	2014-03-06	175	CL - Consumer Law Violation
1612640	OL VIO	CREDITED	2014-03-06	1000	OL - Other Violation
211855	LL VIO	INVOICED	2013-06-03	2000	LL - License Violation
202497	LL VIO	INVOICED	2013-05-01	1500	LL - License Violation
202631	LL VIO	INVOICED	2013-04-18	1000	LL - License Violation
208946	OL VIO	INVOICED	2013-03-08	150	OL - Other Violation
1235484	LICENSE	INVOICED	2013-03-07	255	Electronic & Home Appliance Service Dealer License Fee
1235483	CNV_TFEE	INVOICED	2013-03-07	6.349999904632568	WT and WH - Transaction Fee
179912	LL VIO	INVOICED	2012-10-04	1000	LL - License Violation
1153431	LICENSE	INVOICED	2012-09-04	1265	Two-Year License Fee
1153430	CNV_TFEE	INVOICED	2012-09-04	31.5	WT and WH - Transaction Fee
1128647	RENEWAL	INVOICED	2012-05-24	340	Electronic & Home Appliance Service Dealer License Renewal Fee
1128650	RENEWAL	INVOICED	2012-05-24	340	Electronic & Home Appliance Service Dealer License Renewal Fee
1128651	RENEWAL	INVOICED	2012-05-24	340	Electronic & Home Appliance Service Dealer License Renewal Fee
1128652	RENEWAL	INVOICED	2012-05-24	340	Electronic & Home Appliance Service Dealer License Renewal Fee
1128653	RENEWAL	INVOICED	2012-05-24	340	Electronic & Home Appliance Service Dealer License Renewal Fee
1128649	RENEWAL	INVOICED	2012-05-24	340	Electronic & Home Appliance Service Dealer License Renewal Fee
1128571	RENEWAL	INVOICED	2012-05-24	340	Electronic & Home Appliance Service Dealer License Renewal Fee
175608	LL VIO	INVOICED	2012-04-09	100	LL - License Violation
1068793	FINGERPRINT	INVOICED	2011-07-13	75	Fingerprint Fee
1068792	LICENSE	INVOICED	2011-07-06	170	Electronic & Home Appliance Service Dealer License Fee
1069199	LICENSE	INVOICED	2011-07-06	170	Electronic & Home Appliance Service Dealer License Fee
1069204	LICENSE	INVOICED	2011-07-06	170	Electronic & Home Appliance Service Dealer License Fee
1069203	CNV_TFEE	INVOICED	2011-07-06	4.230000019073486	WT and WH - Transaction Fee
1069205	LICENSE	INVOICED	2011-07-06	170	Electronic & Home Appliance Service Dealer License Fee
1069206	CNV_TFEE	INVOICED	2011-07-06	4.230000019073486	WT and WH - Transaction Fee
1069207	LICENSE	INVOICED	2011-07-06	170	Electronic & Home Appliance Service Dealer License Fee
1069208	CNV_TFEE	INVOICED	2011-07-06	4.230000019073486	WT and WH - Transaction Fee
1069212	CNV_TFEE	INVOICED	2011-07-06	4.230000019073486	WT and WH - Transaction Fee
1069211	LICENSE	INVOICED	2011-07-06	170	Electronic & Home Appliance Service Dealer License Fee
1069213	CNV_TFEE	INVOICED	2011-07-06	4.230000019073486	WT and WH - Transaction Fee
1069214	LICENSE	INVOICED	2011-07-06	170	Electronic & Home Appliance Service Dealer License Fee
163669	PL VIO	INVOICED	2011-07-06	500	PL - Padlock Violation
1068791	CNV_TFEE	INVOICED	2011-07-06	4.230000019073486	WT and WH - Transaction Fee
1069200	CNV_TFEE	INVOICED	2011-07-06	4.230000019073486	WT and WH - Transaction Fee
134603	PL VIO	INVOICED	2010-12-13	2700	PL - Padlock Violation
134604	APPEAL	INVOICED	2010-09-17	25	Appeal Filing Fee
870733	RENEWAL	INVOICED	2010-05-04	340	Electronic & Home Appliance Service Dealer License Renewal Fee
870734	RENEWAL	INVOICED	2008-07-09	340	Electronic & Home Appliance Service Dealer License Renewal Fee
770442	LICENSE	INVOICED	2006-08-16	340	Electronic & Home Appliance Service Dealer License Fee
770443	FINGERPRINT	INVOICED	2006-08-11	150	Fingerprint Fee
67575	PL VIO	INVOICED	2006-08-03	500	PL - Padlock Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-11-12	Default Decision	BUSINESS FAILS TO POST OR CONSPICUOUSLY POST REQUIRED NOTICE	1	No data	1	No data
2021-07-02	Default Decision	NO PRICE LIST FOR SERVICES DISPLAYED	1	No data	1	No data
2021-02-08	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
2021-02-08	Default Decision	MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY	61	No data	61	No data
2020-08-13	Hearing Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2020-08-13	No data	MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY	50	No data	50	25
2020-06-02	Hearing Decision	MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH	37	No data	37	No data
2020-06-02	Hearing Decision	TOTAL SELLING PRICE NOT SHOWN	3	No data	3	No data
2020-06-02	Hearing Decision	INCREASE PRICE TO GET MIN PURCHASE	2	No data	2	No data
2020-05-18	Hearing Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	5	No data	5	No data
2020-05-13	Default Decision	MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH	25	No data	25	No data
2019-11-27	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2019-07-22	Pleaded	NO LASER POINTER SIGN/BAD DISPLAY	1	1	No data	No data
2019-07-22	Pleaded	Business fails to post open door or window complaint sign	1	1	No data	No data
2018-11-14	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2017-07-12	Settlement (Pre-Hearing)	BUSINESS SOLD OR OFFERED TO SELL, OR CAUSED ANY PERSON TO SELL OR OFFER TO SELL, A BOX CUTTER TO ANY INDIVIDUAL UNDER EIGHTEEN YEARS OF AGE	1	1	No data	No data
2016-08-04	Settlement (Pre-Hearing)	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	1	1	No data	No data
2016-07-13	Settlement (Pre-Hearing)	BUSINESS SOLD OR OFFERED TO SELL, OR CAUSED ANY PERSON TO SELL OR OFFER TO SELL, A BOX CUTTER TO ANY INDIVIDUAL UNDER EIGHTEEN YEARS OF AGE	1	1	No data	No data
2015-12-31	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2014-07-02	Settlement (Pre-Hearing)	BUSINESS FAILS TO POST CUSTOMER BILL OF RIGHTS	1	1	No data	No data
2014-02-04	Settlement (Pre-Hearing)	NO PRICE LIST FOR SERVICES DISPLAYED	1	1	No data	No data
2014-02-04	Settlement (Pre-Hearing)	BUSINESS SELLS PAINT AND PAINT REMOVAL AND/OR SELLS OR RENTS SANDING EQUIPMENT AND FAILS TO POST OR DISTRIBUTE THE PROPER LEAD PAINT NOTICE	1	1	No data	No data

Date of last update: 01 Jan 2025

Sources: New York Secretary of State