| 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
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 488 7TH AVE, NEW YORK, NY, United States, 10018 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1471278-DCA | Inactive | Business | 2013-08-13 | 2015-09-01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130806000492 | 2013-08-06 | ARTICLES OF ORGANIZATION | 2013-08-06 |
| 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 |
| 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 |
| 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 |
| 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
