Search icon

S&P WIRELESS, INC.

Company Details

Name: S&P WIRELESS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jun 2014 (11 years ago)
Entity Number: 4599618
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 1234 BROADWAY, STORE 8, NEW YORK, NY, United States, 10001

Contact Details

Phone +1 646-517-8155

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SAL DUGGAL DOS Process Agent 1234 BROADWAY, STORE 8, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
SAL DUGGAL Chief Executive Officer 1234 BROADWAY, STORE 8, NEW YORK, NY, United States, 10001

Licenses

Number Status Type Date End date
2071446-DCA Active Business 2018-05-17 2024-06-30
2071444-DCA Active Business 2018-05-17 2023-07-31
2011541-DCA Inactive Business 2014-08-04 2018-06-30
2010454-DCA Active Business 2014-07-08 2024-12-31

History

Start date End date Type Value
2014-06-30 2018-05-08 Address 37-20 77TH STREET, APT# 3, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180508006282 2018-05-08 BIENNIAL STATEMENT 2016-06-01
140630010032 2014-06-30 CERTIFICATE OF INCORPORATION 2014-06-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-16 No data 1234 BROADWAY, Manhattan, NEW YORK, NY, 10001 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-20 No data 1234 BROADWAY, Manhattan, NEW YORK, NY, 10001 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-05-14 No data 1234 BROADWAY, Manhattan, NEW YORK, NY, 10001 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-16 No data 1234 BROADWAY, Manhattan, NEW YORK, NY, 10001 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-09 No data 1234 BROADWAY, Manhattan, NEW YORK, NY, 10001 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-18 No data 1234 BROADWAY, Manhattan, NEW YORK, NY, 10001 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-04 No data 1234 BROADWAY, Manhattan, NEW YORK, NY, 10001 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
3630238 LL VIO INVOICED 2023-04-17 175 LL - License Violation
3603228 LL VIO VOIDED 2023-02-24 175 LL - License Violation
3602749 RENEWAL INVOICED 2023-02-23 340 Electronics Store Renewal
3449886 RENEWAL INVOICED 2022-05-24 340 Electronic & Home Appliance Service Dealer License Renewal Fee
3362201 RENEWAL INVOICED 2021-08-20 340 Secondhand Dealer General License Renewal Fee
3361142 RENEWAL INVOICED 2021-08-17 340 Electronic & Home Appliance Service Dealer License Renewal Fee
3361143 RENEWAL INVOICED 2021-08-17 340 Electronics Store Renewal
3071968 LL VIO INVOICED 2019-08-09 375 LL - License Violation
3064926 RENEWAL INVOICED 2019-07-23 340 Secondhand Dealer General License Renewal Fee
2969442 LL VIO CREDITED 2019-01-28 500 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-02-16 Pleaded BUSINESS FAILS TO POST OR CONSPICUOUSLY POST REQUIRED NOTICE 1 1 No data No data
2019-01-16 Pleaded DCA LICENSE OR COMPLAINT SIGN IS NOT POSTED. 1 1 No data No data
2019-01-16 No data FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 No data 1 1
2019-01-16 Hearing Decision RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 No data No data 1

Date of last update: 15 Jan 2025

Sources: New York Secretary of State