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LEGACY WIRELESS INC.

Company Details

Name: LEGACY WIRELESS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jun 2010 (15 years ago)
Entity Number: 3964231
ZIP code: 11104
County: Queens
Place of Formation: New York
Address: 45-02 GREENPOINT AVE, SUNNYSIDE, NY, United States, 11104

Contact Details

Phone +1 718-701-0008

Phone +1 212-234-4516

Phone +1 917-848-8396

Phone +1 718-600-0040

Phone +1 718-717-8700

Phone +1 718-507-2524

Phone +1 212-222-4266

Phone +1 212-865-1250

Phone +1 646-524-7200

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 45-02 GREENPOINT AVE, SUNNYSIDE, NY, United States, 11104

Licenses

Number Status Type Date End date
2016850-DCA Inactive Business 2014-12-29 2022-12-31
1467059-DCA Inactive Business 2013-06-10 2022-12-31
1467055-DCA Inactive Business 2013-06-10 2022-12-31

History

Start date End date Type Value
2024-02-09 2024-09-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-25 2024-02-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-22 2024-01-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-06-21 2023-05-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
100621000560 2010-06-21 CERTIFICATE OF INCORPORATION 2010-06-21

Complaints

Start date End date Type Satisafaction Restitution Result
2015-06-19 2015-08-26 Exchange Goods/Contract Cancelled Yes 25.00 Store Credit

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3563878 LL VIO INVOICED 2022-12-08 100 LL - License Violation
3534132 LL VIO CREDITED 2022-10-04 100 LL - License Violation
3522678 LL VIO INVOICED 2022-09-14 100 LL - License Violation
3462088 LL VIO CREDITED 2022-07-11 100 LL - License Violation
3372200 LL VIO INVOICED 2021-09-22 370 LL - License Violation
3360061 LL VIO CREDITED 2021-08-13 370 LL - License Violation
3359681 LL VIO INVOICED 2021-08-12 370 LL - License Violation
3359682 CL VIO INVOICED 2021-08-12 262.5 CL - Consumer Law Violation
3300612 CL VIO INVOICED 2021-02-25 350 CL - Consumer Law Violation
3300611 LL VIO INVOICED 2021-02-25 500 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-09-28 Default Decision 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 No data 2 No data
2022-07-06 Default Decision 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 No data 2 No data
2021-08-09 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
2021-08-09 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
2020-08-18 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
2020-08-18 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
2020-02-24 Pleaded Tax preparer does not post Code 20-740 required Identification and Qualification Statement prominently and conspicuously at public entrance or in immediate area where consumers arrive and are met for business 1 1 No data No data
2020-02-24 Pleaded Tax preparer fails to give each consumer the Consumer Bill of Rights (BOR) prior to any discussion or BOR improper (not free, current, and legible; not in English and primary language spoken by consumer) 1 1 No data No data
2020-02-24 Pleaded Tax preparer fails to post Consumer Bill of Rights sign; or sign is posted but not conspicuously, at public entrance, or area where customers are met, or in English or every language tax preparer uses, or is less than 17 by 11 inches 1 1 No data No data
2019-03-21 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:
2020-07-14
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 27 Mar 2025

Sources: New York Secretary of State