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FREECELL WHOLESALE PHONES INC.

Company Details

Name: FREECELL WHOLESALE PHONES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Jan 2013 (12 years ago)
Date of dissolution: 17 Dec 2019
Entity Number: 4353451
ZIP code: 11208
County: Kings
Place of Formation: New York
Address: 1222 LIBERTY AVE, BROOKLYN, NY, United States, 11208
Principal Address: 1222 LIBERTY AVENUE, BROOKLYN, NY, United States, 11208

Contact Details

Phone +1 718-808-4564

Phone +1 718-412-0882

Shares Details

Shares issued 100

Share Par Value 0.001

Type PAR VALUE

DOS Process Agent

Name Role Address
ANTHONY GALARZA DOS Process Agent 1222 LIBERTY AVE, BROOKLYN, NY, United States, 11208

Chief Executive Officer

Name Role Address
ANTHONY GALARZA Chief Executive Officer 12220LIBERTY AVENUE, BROOKLYN, NY, United States, 11208

Licenses

Number Status Type Date End date
2082664-DCA Inactive Business 2019-02-28 2020-12-31
2082663-DCA Inactive Business 2019-02-28 2020-06-30
1471987-DCA Inactive Business 2013-08-21 2018-06-30
1471986-DCA Inactive Business 2013-08-21 2016-12-31
1458587-DCA Inactive Business 2013-02-27 2020-12-31
1456548-DCA Inactive Business 2013-02-11 2020-12-31

Filings

Filing Number Date Filed Type Effective Date
191217000391 2019-12-17 CERTIFICATE OF DISSOLUTION 2019-12-17
151109006296 2015-11-09 BIENNIAL STATEMENT 2015-01-01
130130001113 2013-01-30 CERTIFICATE OF INCORPORATION 2013-01-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-04-05 No data 1226 LIBERTY AVE, Brooklyn, BROOKLYN, NY, 11208 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-21 No data 3358 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-15 No data 3358 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-14 No data 1222 LIBERTY AVE, Brooklyn, BROOKLYN, NY, 11208 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-17 No data 6101 WOODSIDE AVE, Queens, WOODSIDE, NY, 11377 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-10 No data 1222 LIBERTY AVE, Brooklyn, BROOKLYN, NY, 11208 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-27 No data 1226 LIBERTY AVE, Brooklyn, BROOKLYN, NY, 11208 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-27 No data 1222 LIBERTY AVE, Brooklyn, BROOKLYN, NY, 11208 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-19 No data 6101 WOODSIDE AVE, Queens, WOODSIDE, NY, 11377 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-21 No data 1222 LIBERTY AVE, Brooklyn, BROOKLYN, NY, 11208 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Complaints

Start date End date Type Satisafaction Restitution Result
2018-09-26 2018-10-24 Damaged Goods Yes 0.00 Goods Repaired
2017-05-22 2017-06-02 Advertising/Misleading Yes 0.00 Resolved and Consumer Satisfied
2016-09-22 2016-10-24 Breach of Contract NA 0.00 No Satisfactory Preempted
2016-01-04 2016-02-05 Breach of Contract No 0.00 Advised to Sue

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3065235 LL VIO INVOICED 2019-07-24 750 LL - License Violation
3057140 PROCESSING INVOICED 2019-07-03 170 License Processing Fee
3057141 DCA-SUS CREDITED 2019-07-03 170 Suspense Account
3057137 DCA-SUS CREDITED 2019-07-03 212.5 Suspense Account
3057136 PROCESSING INVOICED 2019-07-03 212.5 License Processing Fee
3057169 DCA-SUS CREDITED 2019-07-03 170 Suspense Account
3057168 PROCESSING INVOICED 2019-07-03 170 License Processing Fee
3057166 DCA-SUS CREDITED 2019-07-03 170 Suspense Account
3057145 PROCESSING INVOICED 2019-07-03 170 License Processing Fee
3049157 LL VIO CREDITED 2019-06-20 500 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-06-04 Hearing Decision FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 No data 1 No data
2019-06-04 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

Date of last update: 29 Dec 2024

Sources: New York Secretary of State