| Name: | BV MOBILE II, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 2012 (13 years ago) |
| Entity Number: | 4241393 |
| ZIP code: | 11216 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 550 NOSTRAND AVE., BROOKLYN, NY, United States, 11216 |
Contact Details
Phone +1 347-955-5599
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARDAKH ALALO | Chief Executive Officer | 550 NOSTRAND AVE., BROOKLYN, NY, United States, 11216 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 550 NOSTRAND AVE., BROOKLYN, NY, United States, 11216 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2047399-DCA | Inactive | Business | 2017-01-17 | 2018-06-30 |
| 1431560-DCA | Inactive | Business | 2012-05-25 | 2022-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180523006334 | 2018-05-23 | BIENNIAL STATEMENT | 2018-05-01 |
| 160511006357 | 2016-05-11 | BIENNIAL STATEMENT | 2016-05-01 |
| 140529006237 | 2014-05-29 | BIENNIAL STATEMENT | 2014-05-01 |
| 120504001180 | 2012-05-04 | CERTIFICATE OF INCORPORATION | 2012-05-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-04-19 | No data | 550 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-23 | No data | 550 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-28 | No data | 550 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-02 | No data | 550 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-24 | No data | 550 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2016-08-18 | 2016-09-02 | Exchange Goods/Contract Cancelled | NA | 0.00 | Complaint Invalid |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3280080 | RENEWAL | INVOICED | 2021-01-06 | 340 | Electronics Store Renewal |
| 3088136 | CL VIO | INVOICED | 2019-09-23 | 260 | CL - Consumer Law Violation |
| 3088135 | LL VIO | INVOICED | 2019-09-23 | 375 | LL - License Violation |
| 3072673 | CL VIO | CREDITED | 2019-08-13 | 175 | CL - Consumer Law Violation |
| 3072672 | LL VIO | CREDITED | 2019-08-13 | 250 | LL - License Violation |
| 3012353 | CL VIO | VOIDED | 2019-04-04 | 350 | CL - Consumer Law Violation |
| 3012352 | LL VIO | VOIDED | 2019-04-04 | 500 | LL - License Violation |
| 2977962 | CL VIO | VOIDED | 2019-02-07 | 175 | CL - Consumer Law Violation |
| 2977961 | LL VIO | VOIDED | 2019-02-07 | 250 | LL - License Violation |
| 2955823 | RENEWAL | INVOICED | 2019-01-02 | 340 | Electronics Store Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-01-28 | Hearing 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 |
| 2019-01-28 | Hearing 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2050087701 | 2020-05-01 | 0202 | PPP | 550 NOSTRAND AVE, BROOKLYN, NY, 11216 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5998308504 | 2021-03-02 | 0202 | PPS | 550 Nostrand Ave, Brooklyn, NY, 11216-2013 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
