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SMART PHONE NYC INC.

Company Details

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

DOS Process Agent

Name Role Address
SMART PHONE NYC INC DOS Process Agent 1222 KINGS HIGHWAY, BROOKLYN, NY, United States, 11229

Chief Executive Officer

Name Role Address
MAXAT YERIMBETOV Chief Executive Officer 1222 KINGS HIGWAY, BROOKLYN, NY, United States, 11229

Licenses

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

Filings

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

Fine And Fees

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2020-06-08
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:
100200.00
Total Face Value Of Loan:
100200.00
Date:
2020-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 26 Mar 2025

Sources: New York Secretary of State