| Name: | MASSIVE WIRELESS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 May 2014 (11 years ago) |
| Entity Number: | 4582820 |
| ZIP code: | 11372 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 37-47 73RD ST, JACKSON HEIGHTS, NY, United States, 11372 |
Contact Details
Phone +1 718-690-6352
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KHALED AKHTAR | Agent | 37-47 73RD ST, JACKSON HEIGHTS, NY, 11372 |
| Name | Role | Address |
|---|---|---|
| MASSIVE WIRELESS, INC. | DOS Process Agent | 37-47 73RD ST, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2010513-DCA | Active | Business | 2014-07-09 | 2024-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140527010157 | 2014-05-27 | CERTIFICATE OF INCORPORATION | 2014-05-27 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3551052 | RENEWAL | INVOICED | 2022-11-07 | 340 | Electronics Store Renewal |
| 3420219 | PL VIO | INVOICED | 2022-02-23 | 500 | PL - Padlock Violation |
| 3420222 | PL VIO | INVOICED | 2022-02-23 | 500 | PL - Padlock Violation |
| 3412423 | PL VIO | VOIDED | 2022-01-31 | 4300 | PL - Padlock Violation |
| 3410781 | PL VIO | VOIDED | 2022-01-31 | 4300 | PL - Padlock Violation |
| 3390540 | PL VIO | VOIDED | 2021-11-19 | 500 | PL - Padlock Violation |
| 3390521 | PL VIO | VOIDED | 2021-11-19 | 500 | PL - Padlock Violation |
| 3308761 | RENEWAL | INVOICED | 2021-03-15 | 340 | Electronics Store Renewal |
| 3250471 | CL VIO | CREDITED | 2020-10-30 | 175 | CL - Consumer Law Violation |
| 2953221 | RENEWAL | INVOICED | 2018-12-28 | 340 | Electronics Store Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-11-17 | Pleaded | BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2021-11-17 | Pleaded | UNLICES ELECTRONIC OR HOME APPLICANCE SERVICE DEALER ACTIVTY | 1 | 1 | No data | No data |
| 2020-10-27 | Pleaded | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | 1 | No data | No data |
| 2016-03-29 | Settlement (Pre-Hearing) | 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 |
| 2016-03-29 | Settlement (Pre-Hearing) | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2016-03-29 | Settlement (Pre-Hearing) | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
