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RED MOVIL DMBM INC.

Company Details

Name: RED MOVIL DMBM INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Oct 2013 (11 years ago)
Entity Number: 4478000
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: 40-19 NATIONAL STREET, CORONA, NY, United States, 11368

Contact Details

Phone +1 718-424-7777

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 40-19 NATIONAL STREET, CORONA, NY, United States, 11368

Licenses

Number Status Type Date End date
2031028-DCA Inactive Business 2015-12-02 2018-06-30
2030957-DCA Inactive Business 2015-12-01 2017-07-31
2011841-DCA Inactive Business 2014-08-11 2022-12-31

Filings

Filing Number Date Filed Type Effective Date
131025000356 2013-10-25 CERTIFICATE OF INCORPORATION 2013-10-25

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-01-21 No data 4019 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
2020-12-23 No data 4019 NATIONAL ST, Queens, CORONA, NY, 11368 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-05-14 No data 4019 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 4019 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
2017-12-26 No data 4019 NATIONAL ST, Queens, CORONA, NY, 11368 No Warning Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-07 No data 4019 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
2017-01-11 No data 4019 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
2016-02-12 No data 4019 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
2015-07-01 No data 4019 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
3282008 RENEWAL INVOICED 2021-01-11 340 Electronics Store Renewal
3016545 PL VIO INVOICED 2019-04-10 500 PL - Padlock Violation
2920877 RENEWAL INVOICED 2018-10-30 340 Electronics Store Renewal
2742394 LICENSEDOC15 INVOICED 2018-02-12 15 License Document Replacement
2724918 FINGERPRINT INVOICED 2018-01-04 75 Fingerprint Fee
2679786 FINGERPRINT INVOICED 2017-10-23 75 Fingerprint Fee
2679787 LICENSE INVOICED 2017-10-23 170 Electronic & Home Appliance Service Dealer License Fee
2531843 PL VIO INVOICED 2017-01-12 75 PL - Padlock Violation
2519203 RENEWAL INVOICED 2016-12-22 340 Electronics Store Renewal
2384175 RENEWAL INVOICED 2016-07-18 340 Electronic & Home Appliance Service Dealer License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-04-02 Pleaded UNLICES ELECTRONIC OR HOME APPLICANCE SERVICE DEALER ACTIVTY 1 1 No data No data
2017-01-11 Settlement (Pre-Hearing) UNLICENSED ELECTRONICS STORE 1 1 No data No data
2016-02-12 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. 2 2 No data No data
2016-02-12 Pleaded WRITTEN RECORD OF PURCHASES AND SALES WAS UNAVAILABLE 1 1 No data No data
2016-02-12 No data BUSINESS FAILS TO POST CUSTOMER BILL OF RIGHTS 1 No data No data No data
2016-02-12 Pleaded FAILED TO KEEP RECORDS FOR SALES ON FILE 1 1 No data No data

Date of last update: 15 Jan 2025

Sources: New York Secretary of State