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TCC WIRELESS, INC.

TCC WIRELESS, INC.

Branch

Company Details

Name:	TCC WIRELESS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jul 2012 (13 years ago)
Branch of:	TCC WIRELESS, INC., Illinois (Company Number CORP_64072145)
Entity Number:	4267787
ZIP code:	60126
County:	Bronx
Place of Formation:	Illinois
Address:	200 N. YORK RD., ELMHURST, IL, United States, 60126

Contact Details

Phone +1 630-480-2224

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	200 N. YORK RD., ELMHURST, IL, United States, 60126

Licenses

Number	Status	Type	Date	End date
2112951-DCA	Active	Business	2023-05-02	2024-12-31
2112950-DCA	Active	Business	2023-05-02	2024-12-31
2086156-DCA	Active	Business	2019-05-20	2024-12-31
2086155-DCA	Active	Business	2019-05-20	2024-12-31
2086075-DCA	Active	Business	2019-05-17	2024-12-31
2086015-DCA	Active	Business	2019-05-16	2024-12-31
2086017-DCA	Active	Business	2019-05-16	2024-12-31
2085968-DCA	Active	Business	2019-05-15	2024-12-31
2085872-DCA	Active	Business	2019-05-13	2024-12-31
2081041-DCA	Inactive	Business	2019-01-02	2018-12-31
2081040-DCA	Inactive	Business	2019-01-02	2018-12-31
2081050-DCA	Inactive	Business	2019-01-02	2018-12-31
2080887-DCA	Inactive	Business	2018-12-21	2018-12-31
2080886-DCA	Inactive	Business	2018-12-21	2018-12-31
2080873-DCA	Inactive	Business	2018-12-21	2018-12-31
2056248-DCA	Active	Business	2017-07-26	2023-07-31
2054551-DCA	Inactive	Business	2017-06-16	2018-12-31
2054200-DCA	Active	Business	2017-06-08	2023-07-31
2054197-DCA	Active	Business	2017-06-08	2023-07-31
2052645-DCA	Inactive	Business	2017-05-09	2018-12-31
2052222-DCA	Inactive	Business	2017-05-02	2018-12-31
2052203-DCA	Inactive	Business	2017-05-02	2018-12-31
2052241-DCA	Inactive	Business	2017-05-02	2018-12-31
2052205-DCA	Inactive	Business	2017-05-02	2018-12-31
1466154-DCA	Active	Business	2013-05-29	2023-07-31
1466155-DCA	Active	Business	2013-05-29	2023-07-31
1466150-DCA	Inactive	Business	2013-05-29	2015-07-31
1466152-DCA	Active	Business	2013-05-29	2023-07-31
1466159-DCA	Active	Business	2013-05-29	2023-07-31

Filings

Filing Number	Date Filed	Type	Effective Date
120706000637	2012-07-06	APPLICATION OF AUTHORITY	2012-07-06

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-07-14	No data	132-09 14TH AVE, Queens, COLLEGE POINT, NY, 11356	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-07-14	No data	13209 14TH AVE, Queens, COLLEGE POINT, NY, 11356	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-06-21	No data	3825 E TREMONT AVE, Bronx, BRONX, NY, 10465	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-21	No data	563 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11217	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-02	No data	24202 61ST AVE, Queens, LITTLE NECK, NY, 11362	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-31	No data	555 GRAND CONCOURSE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-23	No data	3021 VETERANS RD W, Staten Island, STATEN ISLAND, NY, 10309	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-01	No data	1400 5TH AVE, Manhattan, NEW YORK, NY, 10026	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-29	No data	136 LENOX AVE, Manhattan, NEW YORK, NY, 10026	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-07	No data	7502 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-25	No data	3021 VETERANS RD W, Staten Island, STATEN ISLAND, NY, 10309	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-24	No data	24202 61ST AVE, Queens, DOUGLASTON, NY, 11362	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-08	No data	563 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11217	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-02-22	No data	136 LENOX AVE, Manhattan, NEW YORK, NY, 10026	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-01-04	No data	555 GRAND CONCOURSE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-12-07	No data	1400 5TH AVE, Manhattan, NEW YORK, NY, 10026	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-12-01	No data	7502 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-14	No data	555 GRAND CONCOURSE, Bronx, BRONX, NY, 10451	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-14	No data	590 GRAND CONCOURSE, Bronx, BRONX, NY, 10451	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-02	No data	136 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10026	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-30	No data	3021 VETERANS RD W, Staten Island, STATEN ISLAND, NY, 10309	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-18	No data	24202 61ST AVE, Queens, LITTLE NECK, NY, 11362	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-26	No data	1400 5TH AVE, Manhattan, NEW YORK, NY, 10026	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-06	No data	136 LENOX AVE, Manhattan, NEW YORK, NY, 10026	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-12	No data	3021 VETERANS RD W, Staten Island, STATEN ISLAND, NY, 10309	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-07	No data	24202 61ST AVE, Queens, DOUGLASTON, NY, 11362	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-05	No data	1400 5TH AVE, Manhattan, NEW YORK, NY, 10026	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-05	No data	136 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10026	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-04	No data	555 GRAND CONCOURSE, Bronx, BRONX, NY, 10451	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-03	No data	563 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11217	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-30	No data	7502 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-23	No data	7502 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-20	No data	136 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10026	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-26	No data	1400 5TH AVE, Manhattan, NEW YORK, NY, 10026	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-20	No data	3021 VETERANS RD W, Staten Island, STATEN ISLAND, NY, 10309	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-19	No data	555 GRAND CONCOURSE, Bronx, BRONX, NY, 10451	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-28	No data	555 GRAND CONCOURSE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-16	No data	1400 5TH AVE, Manhattan, NEW YORK, NY, 10026	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-30	No data	7502 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-18	No data	7502 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-08	No data	3021 VETERANS RD W, Staten Island, STATEN ISLAND, NY, 10309	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-05	No data	24202 61ST AVE, Queens, LITTLE NECK, NY, 11362	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-11	No data	136 LENOX AVE, Manhattan, NEW YORK, NY, 10026	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-11	No data	136 MALCOLM X BLVD, Manhattan, NEW YORK, NY, 10026	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-06	No data	590 GRAND CONCOURSE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-29	No data	555 GRAND CONCOURSE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-09	No data	7502 METROPOLITAN AVE, Queens, MIDDLE VILLAGE, NY, 11379	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-15	No data	563 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11217	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-23	No data	24202 61ST AVE, Queens, LITTLE NECK, NY, 11362	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-28	No data	136 LENOX AVE, Manhattan, NEW YORK, NY, 10026	Re-inspection	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-02	No data	24202 61ST AVE, Queens, LITTLE NECK, NY, 11362	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-06	No data	563 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11217	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-03	No data	136 LENOX AVE, Manhattan, NEW YORK, NY, 10026	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-08	No data	555 GRAND CONCOURSE, Bronx, BRONX, NY, 10451	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-21	No data	53 ATLANTIC AVE, Brooklyn, BROOKLYN, NY, 11201	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-05	No data	136 LENOX AVE, Manhattan, NEW YORK, NY, 10026	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-09	No data	24202 61ST AVE, Queens, LITTLE NECK, NY, 11362	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3635667	LICENSE	INVOICED	2023-05-01	340	Electronic Store License Fee
3635029	LICENSE	INVOICED	2023-04-28	340	Electronic Store License Fee
3558987	DCA-SUS	CREDITED	2022-11-28	650	Suspense Account
3558054	RENEWAL	INVOICED	2022-11-25	340	Electronics Store Renewal
3558055	RENEWAL	INVOICED	2022-11-25	340	Electronics Store Renewal
3558056	RENEWAL	INVOICED	2022-11-25	340	Electronics Store Renewal
3558057	RENEWAL	INVOICED	2022-11-25	340	Electronics Store Renewal
3558058	RENEWAL	INVOICED	2022-11-25	340	Electronics Store Renewal
3558059	RENEWAL	INVOICED	2022-11-25	340	Electronics Store Renewal
3557989	RENEWAL	INVOICED	2022-11-23	340	Electronics Store Renewal
3428092	LL VIO	INVOICED	2022-03-18	300	LL - License Violation
3428093	CL VIO	INVOICED	2022-03-18	350	CL - Consumer Law Violation
3428040	LL VIO	INVOICED	2022-03-18	700	LL - License Violation
3406798	CL VIO	CREDITED	2022-01-12	75	CL - Consumer Law Violation
3406797	LL VIO	CREDITED	2022-01-12	225	LL - License Violation
3406837	LL VIO	CREDITED	2022-01-12	352	LL - License Violation
3364041	LL VIO	INVOICED	2021-08-27	250	LL - License Violation
3337706	LL VIO	INVOICED	2021-06-14	500	LL - License Violation
3335505	RENEWAL	INVOICED	2021-06-04	340	Secondhand Dealer General License Renewal Fee
3335647	RENEWAL	INVOICED	2021-06-04	340	Secondhand Dealer General License Renewal Fee
3335650	RENEWAL	INVOICED	2021-06-04	340	Secondhand Dealer General License Renewal Fee
3335654	RENEWAL	INVOICED	2021-06-04	340	Secondhand Dealer General License Renewal Fee
3335657	RENEWAL	INVOICED	2021-06-04	340	Secondhand Dealer General License Renewal Fee
3335658	RENEWAL	INVOICED	2021-06-04	340	Secondhand Dealer General License Renewal Fee
3335659	RENEWAL	INVOICED	2021-06-04	340	Secondhand Dealer General License Renewal Fee
3334592	LL VIO	INVOICED	2021-06-01	250	LL - License Violation
3318382	LL VIO	CREDITED	2021-04-15	250	LL - License Violation
3316907	LL VIO	CREDITED	2021-04-09	250	LL - License Violation
3272076	LL VIO	INVOICED	2020-12-17	250	LL - License Violation
3265626	LL VIO	CREDITED	2020-12-04	500	LL - License Violation
3255199	RENEWAL	INVOICED	2020-11-09	340	Electronics Store Renewal
3255202	RENEWAL	INVOICED	2020-11-09	340	Electronics Store Renewal
3255292	RENEWAL	INVOICED	2020-11-09	340	Electronics Store Renewal
3255295	RENEWAL	INVOICED	2020-11-09	340	Electronics Store Renewal
3255297	RENEWAL	INVOICED	2020-11-09	340	Electronics Store Renewal
3255298	RENEWAL	INVOICED	2020-11-09	340	Electronics Store Renewal
3254404	RENEWAL	INVOICED	2020-11-06	340	Electronics Store Renewal
3060877	OL VIO	INVOICED	2019-07-12	500	OL - Other Violation
3050376	PL VIO	INVOICED	2019-06-25	3000	PL - Padlock Violation
3047243	RENEWAL	INVOICED	2019-06-17	340	Secondhand Dealer General License Renewal Fee
3047244	RENEWAL	INVOICED	2019-06-17	340	Secondhand Dealer General License Renewal Fee
3047245	RENEWAL	INVOICED	2019-06-17	340	Secondhand Dealer General License Renewal Fee
3047646	RENEWAL	INVOICED	2019-06-17	340	Secondhand Dealer General License Renewal Fee
3046011	RENEWAL	INVOICED	2019-06-12	340	Secondhand Dealer General License Renewal Fee
3046022	RENEWAL	INVOICED	2019-06-12	340	Secondhand Dealer General License Renewal Fee
3041993	RENEWAL	INVOICED	2019-06-03	340	Secondhand Dealer General License Renewal Fee
3036211	LICENSE	INVOICED	2019-05-16	340	Electronic Store License Fee
3035678	LICENSE	INVOICED	2019-05-15	340	Electronic Store License Fee
3035682	LICENSE	INVOICED	2019-05-15	340	Electronic Store License Fee
3034895	LICENSE	INVOICED	2019-05-14	340	Electronic Store License Fee
3034905	LICENSE	INVOICED	2019-05-14	340	Electronic Store License Fee
3035068	LICENSE	INVOICED	2019-05-14	340	Electronic Store License Fee
3032106	LICENSE	INVOICED	2019-05-06	340	Electronic Store License Fee
3029816	PL VIO	CREDITED	2019-05-03	500	PL - Padlock Violation
3027240	OL VIO	CREDITED	2019-05-02	250	OL - Other Violation
2952346	LICENSE	INVOICED	2018-12-27	85	Electronic Store License Fee
2948763	LICENSE	INVOICED	2018-12-20	85	Electronic Store License Fee
2949278	LICENSE	INVOICED	2018-12-20	85	Electronic Store License Fee
2949348	LICENSE	INVOICED	2018-12-20	85	Electronic Store License Fee
2949350	LICENSE	INVOICED	2018-12-20	85	Electronic Store License Fee
2949353	LICENSE	INVOICED	2018-12-20	85	Electronic Store License Fee
2761979	LL VIO	INVOICED	2018-03-20	500	LL - License Violation
2730792	LL VIO	CREDITED	2018-01-19	250	LL - License Violation
2648877	RENEWAL	INVOICED	2017-07-31	340	Secondhand Dealer General License Renewal Fee
2649612	RENEWAL	INVOICED	2017-07-31	340	Secondhand Dealer General License Renewal Fee
2649614	RENEWAL	INVOICED	2017-07-31	340	Secondhand Dealer General License Renewal Fee
2649615	RENEWAL	INVOICED	2017-07-31	340	Secondhand Dealer General License Renewal Fee
2647420	DCA-SUS	CREDITED	2017-07-26	75	Suspense Account
2641156	BLUEDOT	INVOICED	2017-07-12	340	Secondhand Dealer General License Blue Dot Fee
2641155	FINGERPRINT	CREDITED	2017-07-12	75	Fingerprint Fee
2641157	LICENSE	INVOICED	2017-07-12	85	Secondhand Dealer General License Fee
2623959	LICENSE	INVOICED	2017-06-13	340	Electronic Store License Fee
2620517	BLUEDOT	INVOICED	2017-06-05	340	Secondhand Dealer General License Blue Dot Fee
2620518	LICENSE	INVOICED	2017-06-05	85	Secondhand Dealer General License Fee
2620516	FINGERPRINT	INVOICED	2017-06-05	75	Fingerprint Fee
2620525	LICENSE	INVOICED	2017-06-05	85	Secondhand Dealer General License Fee
2620524	BLUEDOT	INVOICED	2017-06-05	340	Secondhand Dealer General License Blue Dot Fee
2620523	FINGERPRINT	INVOICED	2017-06-05	75	Fingerprint Fee
2596730	LICENSE	INVOICED	2017-04-27	340	Electronic Store License Fee
2596739	LICENSE	INVOICED	2017-04-27	340	Electronic Store License Fee
2596741	LICENSE	INVOICED	2017-04-27	340	Electronic Store License Fee
2596744	LICENSE	INVOICED	2017-04-27	340	Electronic Store License Fee
2596182	LICENSE	INVOICED	2017-04-26	340	Electronic Store License Fee
2111888	RENEWAL	INVOICED	2015-06-23	340	Secondhand Dealer General License Renewal Fee
2111938	RENEWAL	INVOICED	2015-06-23	340	Secondhand Dealer General License Renewal Fee
2111939	RENEWAL	INVOICED	2015-06-23	340	Secondhand Dealer General License Renewal Fee
2111940	RENEWAL	INVOICED	2015-06-23	340	Secondhand Dealer General License Renewal Fee
1704495	LL VIO	INVOICED	2014-06-12	500	LL - License Violation
212772	LL VIO	INVOICED	2013-09-17	100	LL - License Violation
1250384	FINGERPRINT	INVOICED	2013-05-30	75	Fingerprint Fee
1249874	CNV_TFEE	INVOICED	2013-05-29	10.579999923706055	WT and WH - Transaction Fee
1249875	LICENSE	INVOICED	2013-05-29	425	Secondhand Dealer General License Fee
1249876	LICENSE	INVOICED	2013-05-29	425	Secondhand Dealer General License Fee
1249877	CNV_TFEE	INVOICED	2013-05-29	10.579999923706055	WT and WH - Transaction Fee
1249878	CNV_TFEE	INVOICED	2013-05-29	10.579999923706055	WT and WH - Transaction Fee
1249879	LICENSE	INVOICED	2013-05-29	425	Secondhand Dealer General License Fee
1249881	LICENSE	INVOICED	2013-05-29	425	Secondhand Dealer General License Fee
1249880	CNV_TFEE	INVOICED	2013-05-29	10.579999923706055	WT and WH - Transaction Fee
1250385	CNV_TFEE	INVOICED	2013-05-29	10.579999923706055	WT and WH - Transaction Fee
1250386	LICENSE	INVOICED	2013-05-29	425	Secondhand Dealer General License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-01-07	Default Decision	RECORDS ARE NOT AVAILABLE FOR INSPECTION	1	No data	1	No data
2022-01-07	Default Decision	DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES.	1	No data	1	No data
2022-01-07	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
2022-01-07	Default Decision	BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE	1	No data	1	No data
2022-01-07	Default Decision	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	No data	1	No data
2021-08-25	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
2021-05-24	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
2021-04-08	Default Decision	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	No data	1	No data
2020-12-01	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
2020-12-01	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2019-04-23	Default Decision	BUSINESS OFFERS FOR SALE ELECTRONIC GOODS TO THE PUBLIC WITHOUT A LICENSE.	1	No data	1	No data
2019-03-20	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2018-01-11	Default Decision	DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY.	1	No data	1	No data
2014-06-05	Pleaded	NO RECORDS OF PURCHASE AVAIL FOR INSP.	1	1	No data	No data
2014-06-05	Pleaded	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

Date of last update: 29 Dec 2024

Sources: New York Secretary of State

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