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COQUI SALES APPLIANCES LLC

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Company Details

Name: COQUI SALES APPLIANCES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Nov 2010 (15 years ago)
Entity Number: 4022746
ZIP code: 10462
County: Bronx
Place of Formation: New York
Address: 731 MORRIS PARK AVENUE, BRONX, NY, United States, 10462

Contact Details

Phone +1 347-664-5957

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 731 MORRIS PARK AVENUE, BRONX, NY, United States, 10462

Licenses

Number Status Type Date End date
1380227-DCA Inactive Business 2011-01-06 2021-07-31
1380223-DCA Active Business 2011-01-06 2024-12-31

Filings

Filing Number Date Filed Type Effective Date
101123000318 2010-11-23 ARTICLES OF ORGANIZATION 2010-11-23

Complaints

Start date End date Type Satisafaction Restitution Result
2017-06-08 2017-06-28 Exchange Goods/Contract Cancelled Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3581085 PROCESSING INVOICED 2023-01-12 50 License Processing Fee
3581082 DCA-SUS CREDITED 2023-01-12 120 Suspense Account
3543698 RENEWAL INVOICED 2022-10-27 340 Electronics Store Renewal
3543772 LICENSE CREDITED 2022-10-27 170 Secondhand Dealer General License Fee
3381770 PROCESSING INVOICED 2021-10-19 50 License Processing Fee
3381768 DCA-SUS CREDITED 2021-10-19 290 Suspense Account
3359214 RENEWAL CREDITED 2021-08-11 340 Secondhand Dealer General License Renewal Fee
3355185 LL VIO INVOICED 2021-07-30 375 LL - License Violation
3338618 LL VIO CREDITED 2021-06-16 250 LL - License Violation
3279095 RENEWAL INVOICED 2021-01-04 340 Electronics Store Renewal

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-06-11 Hearing Decision BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED 1 No data 1 No data
2014-01-10 Default Decision REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 No data 1 No data
2014-01-10 Default Decision LICENSE NUMBER NOT ON BUSINESS CARDS 1 No data 1 No data
2014-01-10 Default Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-06-24
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:
44700.00
Total Face Value Of Loan:
181500.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State