| Name: | SMART PHONE NYC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 2012 (13 years ago) |
| Entity Number: | 4214061 |
| ZIP code: | 11229 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1222 KINGS HIGHWAY, BROOKLYN, NY, United States, 11229 |
Contact Details
Phone +1 718-676-4776
Phone +1 718-885-7752
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SMART PHONE NYC INC | DOS Process Agent | 1222 KINGS HIGHWAY, BROOKLYN, NY, United States, 11229 |
| Name | Role | Address |
|---|---|---|
| MAXAT YERIMBETOV | Chief Executive Officer | 1222 KINGS HIGWAY, BROOKLYN, NY, United States, 11229 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2087449-DCA | Inactive | Business | 2019-06-21 | 2020-06-30 |
| 2049472-DCA | Inactive | Business | 2017-03-13 | 2017-07-31 |
| 2045697-DCA | Inactive | Business | 2016-11-18 | 2018-12-31 |
| 2045696-DCA | Inactive | Business | 2016-11-18 | 2018-06-30 |
| 2021497-DCA | Inactive | Business | 2015-04-22 | 2018-06-30 |
| 2021499-DCA | Inactive | Business | 2015-04-22 | 2017-07-31 |
| 2014893-DCA | Active | Business | 2014-10-23 | 2024-06-30 |
| 1433198-DCA | Inactive | Business | 2012-06-08 | 2013-07-31 |
| 1433171-DCA | Inactive | Business | 2012-06-08 | 2014-06-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220627000488 | 2022-06-27 | BIENNIAL STATEMENT | 2022-03-01 |
| 120308000996 | 2012-03-08 | CERTIFICATE OF INCORPORATION | 2012-03-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-25 | No data | 138 7TH AVE, Brooklyn, BROOKLYN, NY, 11215 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-04 | No data | 138 7TH AVE, Brooklyn, BROOKLYN, NY, 11215 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-02-25 | No data | 372 FULTON ST, Brooklyn, BROOKLYN, NY, 11201 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-22 | No data | 1222 KINGS HWY, Brooklyn, BROOKLYN, NY, 11229 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-05 | No data | 372 FULTON ST, Brooklyn, BROOKLYN, NY, 11201 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-22 | No data | 138 7TH AVE, Brooklyn, BROOKLYN, NY, 11215 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-20 | No data | 138 7TH AVE, Brooklyn, BROOKLYN, NY, 11215 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-23 | No data | 1222 KINGS HWY, Brooklyn, BROOKLYN, NY, 11229 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-15 | No data | 138 7TH AVE, Brooklyn, BROOKLYN, NY, 11215 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-10 | No data | 138 7TH AVE, Brooklyn, BROOKLYN, NY, 11215 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3452114 | RENEWAL | INVOICED | 2022-06-01 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 3182544 | RENEWAL | INVOICED | 2020-06-16 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 3059908 | PL VIO | INVOICED | 2019-07-10 | 75 | PL - Padlock Violation |
| 3049309 | LICENSE | INVOICED | 2019-06-20 | 255 | Electronic & Home Appliance Service Dealer License Fee |
| 2798636 | RENEWAL | INVOICED | 2018-06-12 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 2611278 | OL VIO | INVOICED | 2017-05-12 | 250 | OL - Other Violation |
| 2570709 | LICENSE | INVOICED | 2017-03-06 | 85 | Secondhand Dealer General License Fee |
| 2558251 | OL VIO | CREDITED | 2017-02-22 | 500 | OL - Other Violation |
| 2551401 | LL VIO | CREDITED | 2017-02-13 | 250 | LL - License Violation |
| 2547471 | OL VIO | CREDITED | 2017-02-06 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-06-20 | Pleaded | UNLICES ELECTRONIC OR HOME APPLICANCE SERVICE DEALER ACTIVTY | 1 | 1 | No data | No data |
| 2017-01-05 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2017-01-05 | Settlement (Pre-Hearing) | 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 |
| 2017-01-05 | Pleaded | BUSINESS FAILS TO POST CUSTOMER BILL OF RIGHTS | 1 | 1 | No data | No data |
| 2015-12-17 | Settlement (Pre-Hearing) | DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. | 1 | 1 | No data | No data |
| 2015-12-17 | Settlement (Pre-Hearing) | NO PRICE LIST FOR SERVICES DISPLAYED | 1 | 1 | No data | No data |
| 2015-12-17 | Settlement (Pre-Hearing) | BUSINESS FAILS TO POST CUSTOMER BILL OF RIGHTS | 1 | 1 | No data | No data |
| 2015-08-05 | Pleaded | BUSINESS FAILS TO POST CUSTOMER BILL OF RIGHTS | 1 | 1 | No data | No data |
| 2014-07-23 | Default Decision | UNLICES ELECTRONIC OR HOME APPLICANCE SERVICE DEALER ACTIVTY | 1 | No data | 1 | No data |
| 2014-04-08 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
