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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
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
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
1544413
NGC
INVOICED
2013-12-26
20
No Good Check Fee
1541639
DCA-SUS
CREDITED
2013-12-23
1520
Suspense Account
1537571
PL VIO
INVOICED
2013-12-17
2000
PL - Padlock Violation
1508008
PL VIO
CREDITED
2013-11-14
3000
PL - Padlock Violation
1498100
PL VIO
CREDITED
2013-11-06
500
PL - Padlock Violation
1245732
LICENSE
INVOICED
2013-08-13
255
Electronic Store License Fee
1245731
CNV_TFEE
INVOICED
2013-08-13
6.349999904632568
WT and WH - Transaction Fee
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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: 26 Mar 2025
Sources:
New York Secretary of State
