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SUNNY WIRELESS ONE INC.

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Company Details

Name: SUNNY WIRELESS ONE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Aug 2005 (20 years ago)
Entity Number: 3247278
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 1170 BROADWAY, SUITE 430, NEW YORK, NY, United States, 10001

Contact Details

Phone +1 212-684-2515

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1170 BROADWAY, SUITE 430, NEW YORK, NY, United States, 10001

Licenses

Number Status Type Date End date
1347096-DCA Active Business 2010-03-12 2024-12-31

Filings

Filing Number Date Filed Type Effective Date
050823000612 2005-08-23 CERTIFICATE OF INCORPORATION 2005-08-23

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3554244 RENEWAL INVOICED 2022-11-15 340 Electronics Store Renewal
3266702 RENEWAL INVOICED 2020-12-08 340 Electronics Store Renewal
3142635 LL VIO INVOICED 2020-01-10 250 LL - License Violation
3128458 CL VIO CREDITED 2019-12-16 175 CL - Consumer Law Violation
3128457 LL VIO CREDITED 2019-12-16 250 LL - License Violation
2927323 RENEWAL INVOICED 2018-11-08 340 Electronics Store Renewal
2727374 LICENSE REPL INVOICED 2018-01-11 15 License Replacement Fee
2504528 RENEWAL INVOICED 2016-12-05 340 Electronics Store Renewal
1893068 RENEWAL INVOICED 2014-11-25 340 Electronics Store Renewal
192878 PL VIO INVOICED 2013-01-31 6700 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-12-06 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
2019-12-06 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

USAspending Awards / Financial Assistance

Date:
2021-03-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10417.00
Total Face Value Of Loan:
10417.00
Date:
2020-07-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
110700.00
Total Face Value Of Loan:
50000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3125.00
Total Face Value Of Loan:
3125.00

Paycheck Protection Program

Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10417
Current Approval Amount:
10417
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10463.52
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3125
Current Approval Amount:
3125
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3151.54

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State