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PREPAID MOBILE SHOP LLC

Company Details

Name: PREPAID MOBILE SHOP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Aug 2013 (12 years ago)
Entity Number: 4441525
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 488 7TH AVE, NEW YORK, NY, United States, 10018

Contact Details

Phone +1 718-219-7367

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 488 7TH AVE, NEW YORK, NY, United States, 10018

Licenses

Number Status Type Date End date
1471278-DCA Inactive Business 2013-08-13 2015-09-01

Filings

Filing Number Date Filed Type Effective Date
130806000492 2013-08-06 ARTICLES OF ORGANIZATION 2013-08-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2015-10-22 No data 488 7TH AVE, Manhattan, NEW YORK, NY, 10018 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-28 No data 488 7TH AVE, Manhattan, NEW YORK, NY, 10018 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-03-18 No data 488 FASHION AVE, Manhattan, NEW YORK, NY, 10018 Violation Issued 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
2015-01-23 2015-02-24 Exchange Goods/Contract Cancelled Yes 218.00 Credit Card Refund and/or Contract Cancelled
2015-01-21 2015-02-03 Misrepresentation Yes 1089.00 Credit Card Refund and/or Contract Cancelled
2014-12-19 2015-02-04 Misrepresentation Yes 326.00 Credit Card Refund and/or Contract Cancelled
2014-11-07 2014-12-31 Surcharge/Overcharge Yes 99.00 Credit Card Refund and/or Contract Cancelled
2014-05-01 2014-06-03 Surcharge/Overcharge No 0.00 No Satisfactory Agreement
2014-03-28 2014-04-08 Surcharge/Overcharge Yes 420.00 Credit Card Refund and/or Contract Cancelled
2014-03-21 2014-03-24 Surcharge/Overcharge Yes 420.00 Cash Amount
2014-03-10 2014-03-10 Surcharge/Overcharge Yes 277.00 Credit Card Refund and/or Contract Cancelled

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2163203 PROCESSING INVOICED 2015-09-02 50 License Processing Fee
2163202 DCA-SUS CREDITED 2015-09-02 290 Suspense Account
2037442 CLATE INVOICED 2015-04-04 100 Late Fee
2025670 LL VIO INVOICED 2015-03-24 500 LL - License Violation
1972885 LL VIO CREDITED 2015-02-03 500 LL - License Violation
1928434 RENEWAL CREDITED 2014-12-31 340 Electronics Store Renewal
1649927 DCA-SUS CREDITED 2014-04-11 1625 Suspense Account
1636550 LL VIO INVOICED 2014-03-28 375 LL - License Violation
1625547 CLATE CREDITED 2014-03-18 100 Late Fee
1608854 PL VIO INVOICED 2014-03-04 1000 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-01-28 Settlement (Pre-Hearing) LICENSEE DOES BUSINESS UNDER A TRADE NAME NOT STATED IN THE LICENSE APPLCIATION 1 1 No data No data
2015-01-28 Settlement (Pre-Hearing) RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2014-03-18 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. 3 3 No data No data

Date of last update: 08 Mar 2025

Sources: New York Secretary of State