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IMOBILE OF NY, LLC

IMOBILE OF NY, LLC

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Company Details

Name:	IMOBILE OF NY, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	25 Apr 2006 (19 years ago)
Entity Number:	3352558
ZIP code:	11803
County:	Nassau
Place of Formation:	New York
Address:	207 TERMINAL DRIVE, PLAINVIEW, NY, United States, 11803

Contact Details

Phone +1 212-460-5600

Phone +1 718-606-9544

Phone +1 212-269-7100

Phone +1 718-271-5915

Phone +1 718-822-0011

Phone +1 718-733-1100

Phone +1 516-813-9524

Phone +1 718-271-1322

Phone +1 516-813-9500

Phone +1 212-587-8500

Phone +1 516-813-9584

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	207 TERMINAL DRIVE, PLAINVIEW, NY, United States, 11803

Licenses

Number	Status	Type	Date	End date
2096175-DCA	Inactive	Business	2020-08-11	2022-12-31
2096174-DCA	Inactive	Business	2020-08-11	2022-12-31
2096106-DCA	Inactive	Business	2020-07-31	2022-12-31

History

Start date	End date	Type	Value
2006-04-25	2012-05-23	Address	206 TERMINAL DRIVE, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200827060147	2020-08-27	BIENNIAL STATEMENT	2020-04-01
180423006238	2018-04-23	BIENNIAL STATEMENT	2018-04-01
160407006161	2016-04-07	BIENNIAL STATEMENT	2016-04-01
140522006188	2014-05-22	BIENNIAL STATEMENT	2014-04-01
120523002895	2012-05-23	BIENNIAL STATEMENT	2012-04-01

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2019-08-02	2019-09-04	Surcharge/Overcharge	Yes	270.00	Bill Reduced
2018-12-21	2019-01-22	Surcharge/Overcharge	NA	0.00	No Consumer Response
2017-11-06	2017-11-15	Misrepresentation	Yes	0.00	Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3364582	DCA-SUS	CREDITED	2021-08-31	35	Suspense Account
3364583	PROCESSING	INVOICED	2021-08-31	50	License Processing Fee
3364580	PROCESSING	INVOICED	2021-08-31	50	License Processing Fee
3364581	DCA-SUS	CREDITED	2021-08-31	35	Suspense Account
3336416	LL VIO	INVOICED	2021-06-08	125	LL - License Violation
3271182	DCA-SUS	CREDITED	2020-12-15	205	Suspense Account
3271183	PROCESSING	INVOICED	2020-12-15	50	License Processing Fee
3271177	LICENSE	CREDITED	2020-12-15	34850	Secondhand Dealer General License Fee
3271178	DCA-SUS	CREDITED	2020-12-15	205	Suspense Account
3271179	PROCESSING	INVOICED	2020-12-15	50	License Processing Fee
3271162	PROCESSING	INVOICED	2020-12-15	50	License Processing Fee
3271161	DCA-SUS	CREDITED	2020-12-15	205	Suspense Account
3271262	DCA-SUS	CREDITED	2020-12-15	205	Suspense Account
3271263	PROCESSING	INVOICED	2020-12-15	50	License Processing Fee
3271261	PROCESSING	INVOICED	2020-12-15	50	License Processing Fee
3271260	DCA-SUS	CREDITED	2020-12-15	205	Suspense Account
3271251	PROCESSING	INVOICED	2020-12-15	50	License Processing Fee
3271250	DCA-SUS	CREDITED	2020-12-15	205	Suspense Account
3271254	DCA-SUS	CREDITED	2020-12-15	205	Suspense Account
3271255	PROCESSING	INVOICED	2020-12-15	50	License Processing Fee
3271248	PROCESSING	INVOICED	2020-12-15	50	License Processing Fee
3271249	DCA-SUS	CREDITED	2020-12-15	205	Suspense Account
3271159	DCA-SUS	CREDITED	2020-12-15	205	Suspense Account
3271160	PROCESSING	INVOICED	2020-12-15	50	License Processing Fee
3261191	LL VIO	INVOICED	2020-11-23	250	LL - License Violation
3198147	FINGERPRINT	CREDITED	2020-08-12	75	Fingerprint Fee
3198144	FINGERPRINT	CREDITED	2020-08-12	75	Fingerprint Fee
3198143	FINGERPRINT	CREDITED	2020-08-12	75	Fingerprint Fee
3198146	FINGERPRINT	CREDITED	2020-08-12	75	Fingerprint Fee
3198145	FINGERPRINT	CREDITED	2020-08-12	75	Fingerprint Fee
3198141	FINGERPRINT	CREDITED	2020-08-12	75	Fingerprint Fee
3198142	FINGERPRINT	CREDITED	2020-08-12	75	Fingerprint Fee
3198139	FINGERPRINT	CREDITED	2020-08-12	75	Fingerprint Fee
3198140	FINGERPRINT	CREDITED	2020-08-12	75	Fingerprint Fee
3198127	FINGERPRINT	CREDITED	2020-08-11	75	Fingerprint Fee
3198126	FINGERPRINT	CREDITED	2020-08-11	75	Fingerprint Fee
3198128	FINGERPRINT	CREDITED	2020-08-11	75	Fingerprint Fee
3198129	FINGERPRINT	CREDITED	2020-08-11	75	Fingerprint Fee
3198130	FINGERPRINT	CREDITED	2020-08-11	75	Fingerprint Fee
3198131	FINGERPRINT	CREDITED	2020-08-11	75	Fingerprint Fee
3198015	BLUEDOT	INVOICED	2020-08-11	340	Electronic Store Blue Dot License Fee
3198016	LICENSE	CREDITED	2020-08-11	85	Electronic Store License Fee
3198020	LICENSE	CREDITED	2020-08-11	170	Secondhand Dealer General License Fee
3198019	LICENSE	CREDITED	2020-08-11	255	Secondhand Dealer General License Fee
3193312	FINGERPRINT	CREDITED	2020-07-31	75	Fingerprint Fee
3193204	BLUEDOT	INVOICED	2020-07-30	340	Electronic Store Blue Dot License Fee
3193205	LICENSE	CREDITED	2020-07-30	85	Electronic Store License Fee
3193289	LICENSE	CREDITED	2020-07-30	255	Secondhand Dealer General License Fee
3193295	LICENSE	INVOICED	2020-07-30	85	Electronic Store License Fee
3193294	BLUEDOT	INVOICED	2020-07-30	340	Electronic Store Blue Dot License Fee
3193297	LICENSE	CREDITED	2020-07-30	255	Secondhand Dealer General License Fee
3193300	BLUEDOT	INVOICED	2020-07-30	340	Electronic Store Blue Dot License Fee
3193301	LICENSE	INVOICED	2020-07-30	85	Electronic Store License Fee
3193303	LICENSE	CREDITED	2020-07-30	255	Secondhand Dealer General License Fee
3193328	LICENSE	INVOICED	2020-07-30	85	Electronic Store License Fee
3193327	BLUEDOT	INVOICED	2020-07-30	340	Electronic Store Blue Dot License Fee
3193330	LICENSE	CREDITED	2020-07-30	255	Secondhand Dealer General License Fee
3193334	BLUEDOT	INVOICED	2020-07-30	340	Electronic Store Blue Dot License Fee
3193335	LICENSE	INVOICED	2020-07-30	85	Electronic Store License Fee
3193337	LICENSE	CREDITED	2020-07-30	255	Secondhand Dealer General License Fee
3193340	BLUEDOT	INVOICED	2020-07-30	340	Electronic Store Blue Dot License Fee
3193341	LICENSE	INVOICED	2020-07-30	85	Electronic Store License Fee
3193343	LICENSE	CREDITED	2020-07-30	255	Secondhand Dealer General License Fee
3193347	LICENSE	INVOICED	2020-07-30	85	Electronic Store License Fee
3193346	BLUEDOT	INVOICED	2020-07-30	340	Electronic Store Blue Dot License Fee
3193352	LICENSE	CREDITED	2020-07-30	255	Secondhand Dealer General License Fee
3193357	LICENSE	INVOICED	2020-07-30	85	Electronic Store License Fee
3193356	BLUEDOT	INVOICED	2020-07-30	340	Electronic Store Blue Dot License Fee
3193359	LICENSE	CREDITED	2020-07-30	255	Secondhand Dealer General License Fee
3128056	PL VIO	INVOICED	2019-12-16	32400	PL - Padlock Violation
3113735	PL VIO	CREDITED	2019-11-08	500	PL - Padlock Violation
3033975	PL VIO	INVOICED	2019-05-10	3800	PL - Padlock Violation
3001186	PL VIO	CREDITED	2019-03-12	500	PL - Padlock Violation
2956603	PROCESSING	INVOICED	2019-01-03	50	License Processing Fee
2956604	DCA-SUS	CREDITED	2019-01-03	35	Suspense Account
2955197	DCA-SUS	CREDITED	2018-12-31	35	Suspense Account
2955196	PROCESSING	INVOICED	2018-12-31	50	License Processing Fee
2955200	DCA-SUS	CREDITED	2018-12-31	35	Suspense Account
2955199	PROCESSING	INVOICED	2018-12-31	50	License Processing Fee
2955202	DCA-SUS	CREDITED	2018-12-31	35	Suspense Account
2955201	PROCESSING	INVOICED	2018-12-31	50	License Processing Fee
2955286	PROCESSING	INVOICED	2018-12-31	50	License Processing Fee
2955287	DCA-SUS	CREDITED	2018-12-31	35	Suspense Account
2953100	PROCESSING	INVOICED	2018-12-28	50	License Processing Fee
2953101	DCA-SUS	CREDITED	2018-12-28	35	Suspense Account
2939566	DCA-SUS	CREDITED	2018-12-05	35	Suspense Account
2939565	PROCESSING	INVOICED	2018-12-05	50	License Processing Fee
2920557	LICENSE	CREDITED	2018-10-30	85	Electronic Store License Fee
2920564	LICENSE	CREDITED	2018-10-30	85	Electronic Store License Fee
2920788	LICENSE	CREDITED	2018-10-30	85	Electronic Store License Fee
2920790	LICENSE	CREDITED	2018-10-30	85	Electronic Store License Fee
2920792	LICENSE	CREDITED	2018-10-30	85	Electronic Store License Fee
2920794	LICENSE	CREDITED	2018-10-30	85	Electronic Store License Fee
2920868	LICENSE	CREDITED	2018-10-30	85	Electronic Store License Fee
2759775	LL VIO	INVOICED	2018-03-15	500	LL - License Violation
2756594	LL VIO	CREDITED	2018-03-07	500	LL - License Violation
2726651	LL VIO	CREDITED	2018-01-09	1000	LL - License Violation
2710084	CL VIO	INVOICED	2017-12-14	350	CL - Consumer Law Violation
2703991	LL VIO	CREDITED	2017-12-01	250	LL - License Violation
2679243	PL VIO	INVOICED	2017-10-20	3400	PL - Padlock Violation
2679287	CL VIO	INVOICED	2017-10-20	350	CL - Consumer Law Violation
2676136	PL VIO	INVOICED	2017-10-13	2500	PL - Padlock Violation
2673289	LL VIO	CREDITED	2017-10-04	500	LL - License Violation
2673290	CL VIO	CREDITED	2017-10-04	175	CL - Consumer Law Violation
2660471	PL VIO	CREDITED	2017-08-29	450	PL - Padlock Violation
2622807	PL VIO	CREDITED	2017-06-09	3400	PL - Padlock Violation
2622812	CL VIO	CREDITED	2017-06-09	350	CL - Consumer Law Violation
2582661	PL VIO	CREDITED	2017-03-30	500	PL - Padlock Violation
2582805	CL VIO	CREDITED	2017-03-30	175	CL - Consumer Law Violation
2569237	PL VIO	INVOICED	2017-03-03	2200	PL - Padlock Violation
2530575	RENEWAL	INVOICED	2017-01-11	340	Electronics Store Renewal
2530582	RENEWAL	INVOICED	2017-01-11	340	Electronics Store Renewal
2530745	RENEWAL	INVOICED	2017-01-11	340	Electronics Store Renewal
2530847	RENEWAL	INVOICED	2017-01-11	340	Electronics Store Renewal
2472387	PL VIO	CREDITED	2016-10-17	2200	PL - Padlock Violation
2455717	PL VIO	CREDITED	2016-09-26	500	PL - Padlock Violation
2361378	LICENSEDOC15	INVOICED	2016-06-09	15	License Document Replacement
2360815	LL VIO	CREDITED	2016-06-08	250	LL - License Violation
2356655	RENEWAL	INVOICED	2016-06-01	340	Electronic & Home Appliance Service Dealer License Renewal Fee
2356668	RENEWAL	INVOICED	2016-06-01	340	Electronic & Home Appliance Service Dealer License Renewal Fee
2356706	RENEWAL	INVOICED	2016-06-01	340	Electronic & Home Appliance Service Dealer License Renewal Fee
2119614	DCA-SUS	CREDITED	2015-07-02	3000	Suspense Account
2119432	PL VIO	CREDITED	2015-07-02	3000	PL - Padlock Violation
2115116	PL VIO	CREDITED	2015-06-26	3000	PL - Padlock Violation
2110906	PL VIO	CREDITED	2015-06-23	3000	PL - Padlock Violation
2108660	DCA-SUS	CREDITED	2015-06-19	3000	Suspense Account
2039373	PL VIO	CREDITED	2015-04-07	3000	PL - Padlock Violation
1973614	LL VIO	INVOICED	2015-02-04	100	LL - License Violation
1919455	LL VIO	CREDITED	2014-12-19	500	LL - License Violation
1886419	RENEWAL	INVOICED	2014-11-18	340	Electronics Store Renewal
1886707	RENEWAL	INVOICED	2014-11-18	340	Electronics Store Renewal
1883868	RENEWAL	INVOICED	2014-11-14	340	Electronics Store Renewal
1883869	RENEWAL	INVOICED	2014-11-14	340	Electronics Store Renewal
1878496	RENEWAL	INVOICED	2014-11-10	340	Electronics Store Renewal
1715322	RENEWAL	INVOICED	2014-06-26	340	Electronic & Home Appliance Service Dealer License Renewal Fee
1715324	RENEWAL	INVOICED	2014-06-26	340	Electronic & Home Appliance Service Dealer License Renewal Fee
1715889	RENEWAL	INVOICED	2014-06-26	340	Electronic & Home Appliance Service Dealer License Renewal Fee
212231	LL VIO	INVOICED	2013-06-21	75	LL - License Violation
1163387	CNV_TFEE	INVOICED	2013-06-17	10.579999923706055	WT and WH - Transaction Fee
1163386	LICENSE	INVOICED	2013-06-17	425	Electronic & Home Appliance Service Dealer License Fee
201210	LL VIO	INVOICED	2013-02-21	50	LL - License Violation
924909	CNV_TFEE	INVOICED	2012-10-22	8.470000267028809	WT and WH - Transaction Fee
924908	RENEWAL	INVOICED	2012-10-22	340	Electronics Store Renewal
871238	RENEWAL	INVOICED	2012-10-22	340	Electronics Store Renewal
871237	CNV_TFEE	INVOICED	2012-10-22	8.470000267028809	WT and WH - Transaction Fee
875559	CNV_TFEE	INVOICED	2012-10-22	8.470000267028809	WT and WH - Transaction Fee
875558	RENEWAL	INVOICED	2012-10-22	340	Electronics Store Renewal
887867	CNV_TFEE	INVOICED	2012-10-22	8.470000267028809	WT and WH - Transaction Fee
887866	RENEWAL	INVOICED	2012-10-22	340	Electronics Store Renewal
1128897	RENEWAL	INVOICED	2012-10-22	340	Electronics Store Renewal
1128896	CNV_TFEE	INVOICED	2012-10-22	8.470000267028809	WT and WH - Transaction Fee
1129102	CNV_TFEE	INVOICED	2012-10-22	8.470000267028809	WT and WH - Transaction Fee
1129101	RENEWAL	INVOICED	2012-10-22	340	Electronics Store Renewal
1152472	CNV_TFEE	INVOICED	2012-09-25	10.579999923706055	WT and WH - Transaction Fee
1152473	LICENSE	INVOICED	2012-09-25	425	Electronic Store License Fee
1146602	CNV_TFEE	INVOICED	2012-07-02	10.579999923706055	WT and WH - Transaction Fee
1146601	LICENSE	INVOICED	2012-07-02	425	Electronic Store License Fee
1477065	LL VIO	INVOICED	2012-05-25	75	LL - License Violation
1129099	CNV_TFEE	INVOICED	2012-05-01	8.470000267028809	WT and WH - Transaction Fee
1129100	RENEWAL	INVOICED	2012-05-01	340	Electronic & Home Appliance Service Dealer License Renewal Fee
872567	CNV_TFEE	INVOICED	2012-04-30	8.470000267028809	WT and WH - Transaction Fee
872568	RENEWAL	INVOICED	2012-04-30	340	Electronic & Home Appliance Service Dealer License Renewal Fee
872583	CNV_TFEE	INVOICED	2012-04-30	8.470000267028809	WT and WH - Transaction Fee
872584	RENEWAL	INVOICED	2012-04-30	340	Electronic & Home Appliance Service Dealer License Renewal Fee
1007167	RENEWAL	INVOICED	2012-04-30	340	Electronic & Home Appliance Service Dealer License Renewal Fee
1007166	CNV_TFEE	INVOICED	2012-04-30	8.470000267028809	WT and WH - Transaction Fee
1128735	RENEWAL	INVOICED	2012-04-30	340	Electronic & Home Appliance Service Dealer License Renewal Fee
1128736	CNV_TFEE	INVOICED	2012-04-30	8.470000267028809	WT and WH - Transaction Fee
1129097	CNV_TFEE	INVOICED	2012-04-30	8.470000267028809	WT and WH - Transaction Fee
1129098	RENEWAL	INVOICED	2012-04-30	340	Electronic & Home Appliance Service Dealer License Renewal Fee
176122	LL VIO	INVOICED	2012-03-16	175	LL - License Violation
177094	APPEAL	INVOICED	2012-03-06	25	Appeal Filing Fee
177095	LL VIO	INVOICED	2012-01-26	150	LL - License Violation
157414	LL VIO	INVOICED	2011-11-22	1000	LL - License Violation
157415	LL VIO	INVOICED	2011-10-07	400	LL - License Violation
1071696	CNV_TFEE	INVOICED	2011-05-25	5.099999904632568	WT and WH - Transaction Fee
1071697	LICENSE	INVOICED	2011-05-25	255	Electronic & Home Appliance Service Dealer License Fee
1071698	LICENSE	INVOICED	2011-05-25	255	Electronic & Home Appliance Service Dealer License Fee
1071699	CNV_TFEE	INVOICED	2011-05-25	5.099999904632568	WT and WH - Transaction Fee
1071702	LICENSE	INVOICED	2011-05-25	340	Electronic Store License Fee
1071701	CNV_TFEE	INVOICED	2011-05-25	6.800000190734863	WT and WH - Transaction Fee
1071704	CNV_TFEE	INVOICED	2011-05-25	6.800000190734863	WT and WH - Transaction Fee
1071703	LICENSE	INVOICED	2011-05-25	340	Electronic Store License Fee
1069748	LICENSE	INVOICED	2011-05-06	255	Electronic & Home Appliance Service Dealer License Fee
1069747	CNV_TFEE	INVOICED	2011-05-06	5.099999904632568	WT and WH - Transaction Fee
1070666	CNV_TFEE	INVOICED	2011-05-06	6.800000190734863	WT and WH - Transaction Fee
1070667	LICENSE	INVOICED	2011-05-06	340	Electronic Store License Fee
151911	LL VIO	INVOICED	2011-02-10	300	LL - License Violation
924911	RENEWAL	INVOICED	2010-11-24	340	Electronics Store Renewal
924910	CNV_TFEE	INVOICED	2010-11-24	6.800000190734863	WT and WH - Transaction Fee
871239	RENEWAL	INVOICED	2010-11-24	340	Electronics Store Renewal
871240	CNV_TFEE	INVOICED	2010-11-24	6.800000190734863	WT and WH - Transaction Fee
875560	CNV_TFEE	INVOICED	2010-11-24	6.800000190734863	WT and WH - Transaction Fee
875561	RENEWAL	INVOICED	2010-11-24	340	Electronics Store Renewal
887869	CNV_TFEE	INVOICED	2010-11-24	6.800000190734863	WT and WH - Transaction Fee
887868	RENEWAL	INVOICED	2010-11-24	340	Electronics Store Renewal
1006800	RENEWAL	INVOICED	2010-11-24	340	Electronics Store Renewal
1006801	CNV_TFEE	INVOICED	2010-11-24	6.800000190734863	WT and WH - Transaction Fee
128601	LL VIO	INVOICED	2010-07-20	250	LL - License Violation
128600	LL VIO	INVOICED	2010-07-14	150	LL - License Violation
132311	LL VIO	INVOICED	2010-05-17	800	LL - License Violation
872569	CNV_TFEE	INVOICED	2010-04-05	6.800000190734863	WT and WH - Transaction Fee
872570	RENEWAL	INVOICED	2010-04-05	340	Electronic & Home Appliance Service Dealer License Renewal Fee
872586	CNV_TFEE	INVOICED	2010-04-05	6.800000190734863	WT and WH - Transaction Fee
872585	RENEWAL	INVOICED	2010-04-05	340	Electronic & Home Appliance Service Dealer License Renewal Fee
1007168	CNV_TFEE	INVOICED	2010-04-05	6.800000190734863	WT and WH - Transaction Fee
1007169	RENEWAL	INVOICED	2010-04-05	340	Electronic & Home Appliance Service Dealer License Renewal Fee
123411	CL VIO	INVOICED	2010-04-01	250	CL - Consumer Law Violation
818572	CNV_MS	INVOICED	2010-02-11	15	Miscellaneous Fee
1006799	LICENSE	INVOICED	2010-01-22	170	Electronic Store License Fee
1007165	LICENSE	INVOICED	2010-01-22	85	Electronic & Home Appliance Service Dealer License Fee
109670	LL VIO	INVOICED	2009-07-16	300	LL - License Violation
924913	CNV_TFEE	INVOICED	2009-02-02	6.800000190734863	WT and WH - Transaction Fee
924912	RENEWAL	INVOICED	2009-02-02	340	Electronics Store Renewal
95845	LL VIO	INVOICED	2009-01-22	75	LL - License Violation
95854	LL VIO	INVOICED	2009-01-22	400	LL - License Violation
95844	LL VIO	INVOICED	2008-12-05	100	LL - License Violation
871241	CNV_TFEE	INVOICED	2008-10-08	6.800000190734863	WT and WH - Transaction Fee
871242	RENEWAL	INVOICED	2008-10-08	340	Electronics Store Renewal
875562	RENEWAL	INVOICED	2008-10-08	340	Electronics Store Renewal
875563	CNV_TFEE	INVOICED	2008-10-08	6.800000190734863	WT and WH - Transaction Fee
887870	CNV_TFEE	INVOICED	2008-10-08	6.800000190734863	WT and WH - Transaction Fee
887871	RENEWAL	INVOICED	2008-10-08	340	Electronics Store Renewal
872571	RENEWAL	INVOICED	2008-05-29	340	Electronic & Home Appliance Service Dealer License Renewal Fee
872572	CNV_TFEE	INVOICED	2008-05-29	6.800000190734863	WT and WH - Transaction Fee
872587	RENEWAL	INVOICED	2008-05-29	340	Electronic & Home Appliance Service Dealer License Renewal Fee
872588	CNV_TFEE	INVOICED	2008-05-29	6.800000190734863	WT and WH - Transaction Fee
97984	LL VIO	INVOICED	2008-05-20	75	LL - License Violation
887865	LICENSE	INVOICED	2008-03-19	170	Electronic Store License Fee
96649	LL VIO	INVOICED	2008-03-06	150	LL - License Violation
83211	LL VIO	INVOICED	2008-02-26	500	LL - License Violation
81483	LL VIO	INVOICED	2007-09-21	75	LL - License Violation
840182	LICENSE	INVOICED	2007-06-27	340	Electronic Store License Fee
825175	LICENSE	INVOICED	2007-05-10	255	Electronic & Home Appliance Service Dealer License Fee
825202	LICENSE	INVOICED	2007-05-10	255	Electronic & Home Appliance Service Dealer License Fee
825176	FINGERPRINT	INVOICED	2007-05-09	150	Fingerprint Fee
818573	LICENSE	INVOICED	2007-04-27	340	Electronic Store License Fee
85308	PL VIO	INVOICED	2007-04-27	150	PL - Padlock Violation
767050	LICENSE	INVOICED	2006-11-16	425	Electronic Store License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-06-03	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
2020-11-20	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.	2	2	No data	No data
2019-10-25	Default Decision	BUSINESS OFFERS FOR SALE ELECTRONIC GOODS TO THE PUBLIC WITHOUT A LICENSE.	1	No data	1	No data
2019-03-05	Default Decision	UNLICENSED ELECTRONICS STORE	1	No data	1	No data
2017-09-15	Default Decision	REFUND POLICY NOT POSTED	1	No data	1	No data
2017-09-15	Default Decision	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	No data	1	No data
2017-09-15	Default Decision	BUSINESS FAILS TO POST CUSTOMER BILL OF RIGHTS	1	No data	1	No data
2017-08-18	Default Decision	UNLICENSED ELECTRONICS STORE	1	No data	1	No data
2017-03-08	Default Decision	REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	1	No data
2017-03-08	Default Decision	UNLIC ELEC SERV DEALER	1	No data	1	No data
2016-09-13	Default Decision	UNLIC.ACTIVITY:2ND HAND DEALER	1	No data	1	No data
2016-05-26	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2014-12-12	Hearing Decision	INTEFERED WITH INSPECTION OF PREMISES	1	No data	1	No data

USAspending Awards / Financial Assistance

Date:

2021-04-02

Link:

View on USAspending

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:

1557927.50

Total Face Value Of Loan:

1557927.50

Date:

2020-04-15

Link:

View on USAspending

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:

1542900.00

Total Face Value Of Loan:

1542900.00

Paycheck Protection Program

Date Approved:

2021-04-02

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

1557927.5

Current Approval Amount:

1557927.5

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

1567531.16

Date Approved:

2020-04-15

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

1542900

Current Approval Amount:

1542900

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

1564286.31

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State

IMOBILE OF NY, LLC

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USAspending Awards / Financial Assistance

Paycheck Protection Program

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