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SUNNY WIRELESS ONE INC.

Company Details

Name: SUNNY WIRELESS ONE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Aug 2005 (19 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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-02 No data 17 W 27TH ST, Manhattan, NEW YORK, NY, 10001 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-05-12 No data 17 W 27TH ST, Manhattan, NEW YORK, NY, 10001 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-06 No data 17 W 27TH ST, Manhattan, NEW YORK, NY, 10001 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-16 No data 1173 BROADWAY, Manhattan, NEW YORK, NY, 10001 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-05 No data 17 W 27TH ST, Manhattan, NEW YORK, NY, 10001 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 1173 BROADWAY, Manhattan, NEW YORK, NY, 10001 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-08 No data 1173 BROADWAY, Manhattan, NEW YORK, NY, 10001 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-20 No data 21227 JAMAICA AVE, Queens, QUEENS VILLAGE, NY, 11428 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-13 No data 1173 BROADWAY, Manhattan, NEW YORK, NY, 10001 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-15 No data 1173 BROADWAY, Manhattan, NEW YORK, NY, 10001 Pass 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
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

Date of last update: 04 Feb 2025

Sources: New York Secretary of State