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IMOBILE OF NY, LLC

IMOBILE OF NY, LLC

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 +1 718-606-9544

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 +1 212-460-5600

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
2096108-DCA	Inactive	Business	2020-07-31	2022-12-31
2096105-DCA	Inactive	Business	2020-07-31	2022-12-31
2096107-DCA	Inactive	Business	2020-07-31	2022-12-31
2096103-DCA	Inactive	Business	2020-07-31	2022-12-31
1467564-DCA	Inactive	Business	2013-06-17	2018-06-30
1446022-DCA	Inactive	Business	2012-09-25	2018-12-31
1436107-DCA	Inactive	Business	2012-07-02	2016-12-31
1393683-DCA	Inactive	Business	2011-05-25	2012-12-31
1393682-DCA	Inactive	Business	2011-05-25	2014-12-31
1393675-DCA	Inactive	Business	2011-05-25	2014-06-30
1393677-DCA	Inactive	Business	2011-05-25	2014-06-30
1390958-DCA	Inactive	Business	2011-05-06	2014-06-30
1390998-DCA	Inactive	Business	2011-05-06	2014-12-31
1343220-DCA	Inactive	Business	2010-01-21	2014-06-30
1343217-DCA	Inactive	Business	2010-01-21	2012-12-31
1331126-DCA	Inactive	Business	2009-08-31	2018-06-30
1331124-DCA	Inactive	Business	2009-08-31	2018-12-31
1279654-DCA	Inactive	Business	2008-03-18	2014-12-31
1259959-DCA	Inactive	Business	2007-06-26	2018-12-31
1254777-DCA	Inactive	Business	2007-05-09	2018-06-30
1254742-DCA	Inactive	Business	2007-05-06	2014-06-30
1253342-DCA	Inactive	Business	2007-04-26	2018-12-31
1243623-DCA	Inactive	Business	2006-11-15	2014-12-31

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
080415002260	2008-04-15	BIENNIAL STATEMENT	2008-04-01
070327000093	2007-03-27	CERTIFICATE OF PUBLICATION	2007-03-27
060425000016	2006-04-25	ARTICLES OF ORGANIZATION	2006-04-25

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-04-14	No data	1010 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-03	No data	1372 METROPOLITAN AVE, Bronx, BRONX, NY, 10462	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-29	No data	39 W 14TH ST, Manhattan, NEW YORK, NY, 10011	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-02	No data	10902 ATLANTIC AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-22	No data	4026 13TH AVE, Brooklyn, BROOKLYN, NY, 11218	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-03	No data	1372 METROPOLITAN AVE, Bronx, BRONX, NY, 10462	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-18	No data	1010 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-31	No data	5100 KINGS PLZ, Brooklyn, BROOKLYN, NY, 11234	Unable to Locate	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-08	No data	9015 QUEENS BLVD, Queens, ELMHURST, NY, 11373	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-01	No data	4026 13TH AVE, Brooklyn, BROOKLYN, NY, 11218	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-12-31	No data	5100 KINGS PLZ, Brooklyn, BROOKLYN, NY, 11234	Unable to Locate	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-11-20	No data	39 W 14TH ST, Manhattan, NEW YORK, NY, 10011	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-25	No data	1010 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-24	No data	1372 METROPOLITAN AVE, Bronx, BRONX, NY, 10462	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-14	No data	10902 ATLANTIC AVE, Queens, SOUTH RICHMOND HILL, NY, 11419	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-13	No data	75 CHAMBERS ST, Manhattan, NEW YORK, NY, 10007	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	206 TERMINAL DR, Outside NYC, PLAINVIEW, NY, 11803	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-25	No data	9015 QUEENS BLVD, Queens, ELMHURST, NY, 11373	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-05	No data	4026 13TH AVE, Brooklyn, BROOKLYN, NY, 11218	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-28	No data	1645 CROSBY AVE, Bronx, BRONX, NY, 10461	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-15	No data	39 W 14TH ST, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-19	No data	39 W 14TH ST, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-02	No data	75 CHAMBERS ST, Manhattan, NEW YORK, NY, 10007	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-27	No data	75 CHAMBERS ST, Manhattan, NEW YORK, NY, 10007	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-31	No data	1645 CROSBY AVE, Bronx, BRONX, NY, 10461	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-15	No data	9015 QUEENS BLVD, Queens, ELMHURST, NY, 11373	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-18	No data	75 CHAMBERS ST, Manhattan, NEW YORK, NY, 10007	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-24	No data	2655 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-01	No data	1645 CROSBY AVE, Bronx, BRONX, NY, 10461	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-08	No data	75 CHAMBERS ST, Manhattan, NEW YORK, NY, 10007	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-26	No data	1645 CROSBY AVE, Bronx, BRONX, NY, 10461	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-19	No data	1645 CROSBY AVE, Bronx, BRONX, NY, 10461	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-19	No data	2655 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-13	No data	1645 CROSBY AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-26	No data	2655 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-26	No data	75 CHAMBERS ST, Manhattan, NEW YORK, NY, 10007	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-23	No data	39 W 14TH ST, Manhattan, NEW YORK, NY, 10011	ECB Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-20	No data	1645 CROSBY AVE, Bronx, BRONX, NY, 10461	Posting Order Served	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-16	No data	39 W 14TH ST, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-03	No data	1645 CROSBY AVE, Bronx, BRONX, NY, 10461	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-12	No data	2655 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-21	No data	9015 QUEENS BLVD, Queens, ELMHURST, NY, 11373	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-30	No data	120 WATER ST, Manhattan, NEW YORK, NY, 10005	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-14	No data	75 CHAMBERS ST, Manhattan, NEW YORK, NY, 10007	No 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
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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5606558707

2021-04-02

0235

PPS

206 Terminal Dr, Plainview, NY, 11803-2312

Loan Status Date	2022-02-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1557927.5
Loan Approval Amount (current)	1557927.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Plainview, NASSAU, NY, 11803-2312
Project Congressional District	NY-03
Number of Employees	168
NAICS code	517312
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	46104
Originating Lender Name	Dime Community Bank
Originating Lender Address	BRIDGEHAMPTON, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1567531.16
Forgiveness Paid Date	2021-11-17

8182397100

2020-04-15