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
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 40-19 NATIONAL STREET, CORONA, NY, United States, 11368 |
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 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
131025000356 | 2013-10-25 | CERTIFICATE OF INCORPORATION | 2013-10-25 |
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 |
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 |
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