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DDJ WIRELESS II INC.

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Company Details

Name: DDJ WIRELESS II INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Aug 2014 (11 years ago)
Entity Number: 4618922
ZIP code: 10032
County: New York
Place of Formation: New York
Address: 1220 SAINT NICHOLAS AVENUE, STORE 2, NEW YORK, NY, United States, 10032

Contact Details

Phone +1 917-294-8764

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DAHIANA R CASTANEDA DOS Process Agent 1220 SAINT NICHOLAS AVENUE, STORE 2, NEW YORK, NY, United States, 10032

Licenses

Number Status Type Date End date
2012911-DCA Inactive Business 2014-09-04 2016-06-30
2012384-DCA Inactive Business 2014-08-22 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
140808010046 2014-08-08 CERTIFICATE OF INCORPORATION 2014-08-08

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2637310 PL VIO INVOICED 2017-07-06 500 PL - Padlock Violation
2579213 LL VIO INVOICED 2017-03-23 500 LL - License Violation
2560549 LL VIO INVOICED 2017-02-24 500 LL - License Violation
2550110 LL VIO INVOICED 2017-02-10 500 LL - License Violation
2379210 LL VIO CREDITED 2016-07-06 375 LL - License Violation
2369174 LL VIO CREDITED 2016-06-21 250 LL - License Violation
2305739 PL VIO CREDITED 2016-03-22 500 PL - Padlock Violation
2283301 LL VIO CREDITED 2016-02-23 375 LL - License Violation
2113096 LL VIO CREDITED 2015-06-25 250 LL - License Violation
2110787 LL VIO CREDITED 2015-06-23 250 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-02-11 Default Decision BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY 1 No data 1 No data
2016-02-11 Default Decision BUSINESS FAILS TO POST CUSTOMER BILL OF RIGHTS 1 No data 1 No data
2015-06-15 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
2015-06-15 Default Decision CUSTOMER BILL OF RIGHTS SIGN DOES NOT CONFORM WITH REQUIREMENTS 1 No data 1 No data

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State