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NY PREPAID WIRELESS LLC

Company Details

Name: NY PREPAID WIRELESS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Jul 2014 (11 years ago)
Entity Number: 4604762
ZIP code: 10461
County: Bronx
Place of Formation: New York
Address: 2395 WESTCHESTER AVE, BRONX, NY, United States, 10461

Contact Details

Phone +1 347-458-6979

Phone +1 929-349-1028

Phone +1 347-621-2256

Phone +1 646-726-4406

Phone +1 646-327-8212

DOS Process Agent

Name Role Address
NY PREPAID WIRELESS LLC DOS Process Agent 2395 WESTCHESTER AVE, BRONX, NY, United States, 10461

Licenses

Number Status Type Date End date
2090409-DCA Inactive Business 2019-09-10 2020-12-31
2081984-DCA Inactive Business 2019-02-06 2020-12-31
2081392-DCA Inactive Business 2019-01-15 2020-12-31

History

Start date End date Type Value
2014-07-10 2023-11-01 Address 3706-1 3RD AVE, BRONX, NY, 10466, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231101041397 2023-11-01 BIENNIAL STATEMENT 2022-07-01
150112000884 2015-01-12 CERTIFICATE OF PUBLICATION 2015-01-12
140710010276 2014-07-10 ARTICLES OF ORGANIZATION 2014-07-10

Complaints

Start date End date Type Satisafaction Restitution Result
2019-10-21 2019-12-03 Misrepresentation NA 0.00 No Consumer Response
2016-08-04 2016-10-06 Exchange Goods/Contract Cancelled No 0.00 Advised to Sue

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3588182 DCA-SUS CREDITED 2023-01-26 340 Suspense Account
3586093 RENEWAL INVOICED 2023-01-23 340 Electronics Store Renewal
3582457 RENEWAL CREDITED 2023-01-17 340 Electronics Store Renewal
3288142 LL VIO INVOICED 2021-01-27 1000 LL - License Violation
3274128 LL VIO INVOICED 2020-12-23 1000 LL - License Violation
3248338 LL VIO CREDITED 2020-10-23 250 LL - License Violation
3235748 LL VIO CREDITED 2020-09-28 250 LL - License Violation
3201303 LL VIO CREDITED 2020-08-27 250 LL - License Violation
3159137 LL VIO INVOICED 2020-02-18 1000 LL - License Violation
3156559 CL VIO CREDITED 2020-02-07 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-10-20 Default Decision 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 No data 2 No data
2020-09-25 No data 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 No data No data No data
2020-08-19 Default Decision 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 No data 2 No data
2019-12-13 Default Decision 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 No data 2 No data
2019-12-09 Hearing Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data 1
2019-12-09 Hearing Decision 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 No data No data 2
2019-03-08 Hearing Decision REFUND POLICY NOT CONSPICUOUSLY POSTED 1 No data 0 1
2018-11-13 Default Decision 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 No data 2 No data
2018-10-12 Settlement (Pre-Hearing) STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2018-09-25 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
36482.50
Total Face Value Of Loan:
36482.50
Date:
2020-05-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
36480.00
Total Face Value Of Loan:
36480.00
Date:
2020-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
36480
Current Approval Amount:
36480
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
36863.04

Date of last update: 25 Mar 2025

Sources: New York Secretary of State