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RED MOVIL INC.

Company Details

Name: RED MOVIL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jun 2013 (12 years ago)
Entity Number: 4413713
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: 40-17 NATIONAL STREET, CORONA, NY, United States, 11368

Contact Details

Phone +1 718-678-4477

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 40-17 NATIONAL STREET, CORONA, NY, United States, 11368

Licenses

Number Status Type Date End date
2057452-DCA Inactive Business 2017-08-24 2020-06-30
2020920-DCA Inactive Business 2015-04-13 2020-12-31

History

Start date End date Type Value
2023-12-07 2025-03-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-23 2023-12-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-30 2023-05-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-30 2023-06-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-06-06 2023-05-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
130606000194 2013-06-06 CERTIFICATE OF INCORPORATION 2013-06-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-11-20 No data 4017 NATIONAL ST, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-02 No data 4017 NATIONAL ST, Queens, CORONA, NY, 11368 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-20 No data 4017 NATIONAL ST, Queens, CORONA, NY, 11368 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-07 No data 4017 NATIONAL ST, Queens, CORONA, NY, 11368 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
3046752 CL VIO INVOICED 2019-06-14 350 CL - Consumer Law Violation
3046751 LL VIO INVOICED 2019-06-14 500 LL - License Violation
3018175 LL VIO CREDITED 2019-04-15 250 LL - License Violation
3016168 CL VIO CREDITED 2019-04-10 175 CL - Consumer Law Violation
2920873 RENEWAL INVOICED 2018-10-30 340 Electronics Store Renewal
2787784 RENEWAL INVOICED 2018-05-09 340 Electronic & Home Appliance Service Dealer License Renewal Fee
2659286 DCA-SUS CREDITED 2017-08-24 75 Suspense Account
2657790 LICENSE INVOICED 2017-08-21 170 Electronic & Home Appliance Service Dealer License Fee
2657789 FINGERPRINT CREDITED 2017-08-21 75 Fingerprint Fee
2509005 RENEWAL INVOICED 2016-12-09 340 Electronics Store Renewal

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-04-02 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2019-04-02 Default 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8242617304 2020-05-01 0202 PPP 4017 national street, corona, NY, 11368
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20208
Loan Approval Amount (current) 20208
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address corona, QUEENS, NY, 11368-0001
Project Congressional District NY-14
Number of Employees 2
NAICS code 443142
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20436.46
Forgiveness Paid Date 2021-06-17

Date of last update: 26 Mar 2025

Sources: New York Secretary of State