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OK PREPAID MOBILE INC

OK PREPAID MOBILE INC

Company Details

Name:	OK PREPAID MOBILE INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Sep 2014 (11 years ago)
Entity Number:	4639060
ZIP code:	11693
County:	Queens
Place of Formation:	New York
Address:	8100 SHORE FRONT PARKWAY, SUITE # 8M, ROCKAWAY BEACH, NY, United States, 11693

Contact Details

Phone +1 646-377-8772

Phone +1 212-944-8884

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O THE CORPORATION	DOS Process Agent	8100 SHORE FRONT PARKWAY, SUITE # 8M, ROCKAWAY BEACH, NY, United States, 11693

Licenses

Number	Status	Type	Date	End date
2072401-1-DCA	Inactive	Business	2018-06-01	2023-11-30
2020418-2-DCA	Inactive	Business	2015-04-02	2018-12-31
2015708-DCA	Inactive	Business	2014-11-20	2023-07-31
2015152-DCA	Inactive	Business	2014-10-31	2024-06-30
2015006-DCA	Inactive	Business	2014-10-27	2022-12-31

History

Start date	End date	Type	Value
2014-09-19	2024-04-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
140919010073	2014-09-19	CERTIFICATE OF INCORPORATION	2014-09-19

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-01-25	No data	584 8TH AVE, Manhattan, NEW YORK, NY, 10018	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-05	No data	584 8TH AVE, Manhattan, NEW YORK, NY, 10018	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-19	No data	584 8TH AVE, Manhattan, NEW YORK, NY, 10018	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-28	No data	584 8TH AVE, Manhattan, NEW YORK, NY, 10018	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-04	No data	584 8TH AVE, Manhattan, NEW YORK, NY, 10018	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-29	No data	584 8TH AVE, Manhattan, NEW YORK, NY, 10018	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-26	No data	584 8TH AVE, Manhattan, NEW YORK, NY, 10018	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-25	No data	584 8TH AVE, Manhattan, NEW YORK, NY, 10018	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-03	No data	584 8TH AVE, Manhattan, NEW YORK, NY, 10018	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-16	No data	584 8TH AVE, Manhattan, NEW YORK, NY, 10018	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-12	No data	584 8TH AVE, Manhattan, NEW YORK, NY, 10018	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-27	No data	584 8TH AVE, Manhattan, NEW YORK, NY, 10018	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-18	No data	584 8TH AVE, Manhattan, NEW YORK, NY, 10018	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-12	No data	584 8TH AVE, Manhattan, NEW YORK, NY, 10018	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-24	No data	584 8TH AVE, Manhattan, NEW YORK, NY, 10018	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2015-07-22	2015-09-29	Surcharge/Overcharge	Yes	33.00	Credit Card Refund and/or Contract Cancelled

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3556393	PL VIO	INVOICED	2022-11-21	12100	PL - Padlock Violation
3464986	PL VIO	CREDITED	2022-07-22	500	PL - Padlock Violation
3456901	RENEWAL	INVOICED	2022-06-19	340	Electronic & Home Appliance Service Dealer License Renewal Fee
3432222	SS VIO	INVOICED	2022-03-30	500	SS - State Surcharge (Tobacco)
3432223	TS VIO	INVOICED	2022-03-30	1175	TS - State Fines (Tobacco)
3432225	OL VIO	INVOICED	2022-03-30	500	OL - Other Violation
3432224	TP VIO	INVOICED	2022-03-30	750	TP - Tobacco Fine Violation
3392003	RENEWAL	INVOICED	2021-11-29	200	Electronic Cigarette Dealer Renewal
3339337	RENEWAL	INVOICED	2021-06-17	340	Secondhand Dealer General License Renewal Fee
3306486	LL VIO	CREDITED	2021-03-05	250	LL - License Violation
3306532	LL VIO	INVOICED	2021-03-05	370	LL - License Violation
3281348	RENEWAL	INVOICED	2021-01-08	340	Electronics Store Renewal
3184631	RENEWAL	INVOICED	2020-06-25	340	Electronic & Home Appliance Service Dealer License Renewal Fee
3114568	RENEWAL	INVOICED	2019-11-12	200	Electronic Cigarette Dealer Renewal
3083520	LL VIO	INVOICED	2019-09-11	250	LL - License Violation
3066604	RENEWAL	INVOICED	2019-07-29	340	Secondhand Dealer General License Renewal Fee
2937078	LL VIO	INVOICED	2018-11-30	375	LL - License Violation
2933417	RENEWAL	INVOICED	2018-11-23	340	Electronics Store Renewal
2931681	LL VIO	NEW	2018-11-19	0	LL - License Violation
2931833	SVE	NEW	2018-11-19	0	Seized Vehicle Escrow
2931838	TS VIO	NEW	2018-11-19	0	TS - State Fines (Tobacco)
2931836	SUBP FEE	NEW	2018-11-19	0	Subpoena Fee
2931673	CRC	NEW	2018-11-19	0	Appeals - Consumer Restitution Collected
2931682	LP VIO	NEW	2018-11-19	0	LP - Laser Pointer Violation
2931672	TO VIO	NEW	2018-11-19	0	'TO - Tobacco Other
2931685	OL VIO	NEW	2018-11-19	0	OL - Other Violation
2931677	DD VIO	NEW	2018-11-19	0	DD - Department Docket
2931678	FE	NEW	2018-11-19	0	Finance Escrow (Business Refund Owed)
2931842	WM VIO	NEW	2018-11-19	0	WM - W&M Violation
2931843	WS VIO	NEW	2018-11-19	0	WS - W&H Non-Hearable Violation
2931834	SFF	NEW	2018-11-19	0	Settlement Fines Fund
2931679	GL VIO	NEW	2018-11-19	0	GL - Toy Gun Law Violation
2931674	CD VIO	NEW	2018-11-19	0	CD - Consumer Docket
2931835	SPEC PURP	NEW	2018-11-19	0	Special Purpose
2931830	SS VIO	NEW	2018-11-19	0	SS - State Surcharge (Tobacco)
2931829	SL VIO	NEW	2018-11-19	0	SL - Sick Leave Violation
2931683	LE	NEW	2018-11-19	0	Legal Escrow
2931841	WH VIO	NEW	2018-11-19	0	WH - W&M Hearable Violation
2931839	TO	NEW	2018-11-19	0	Tow Truck Trust Fund Reimbursement
2931826	PSFF	NEW	2018-11-19	0	Pending Settlement Fines Fund
2931684	NRRF	NEW	2018-11-19	0	Named Recipients Restitution Fund
2931828	CT	NEW	2018-11-19	0	Repayment to HIC Trust Fund
2931676	COIATT	NEW	2018-11-19	0	Cost of Investigation/Attorney Fee
2931840	TOW FEE	NEW	2018-11-19	0	Towing Fee
2931832	SVRF	NEW	2018-11-19	0	SV Release Fund
2931675	CL VIO	NEW	2018-11-19	0	CL - Consumer Law Violation
2931827	PS	NEW	2018-11-19	0	Process Server Trust Fund Reimbursement
2931837	TP VIO	NEW	2018-11-19	0	TP - Tobacco Fine Violation
2931680	IP VIO	NEW	2018-11-19	0	IP - Item Pricing Violation
2931831	SV VIO	NEW	2018-11-19	0	SV - Vehicle Seizure
2927307	LL VIO	CREDITED	2018-11-08	500	LL - License Violation
2925391	PL VIO	INVOICED	2018-11-05	500	PL - Padlock Violation
2805644	TP VIO	INVOICED	2018-07-03	2000	TP - Tobacco Fine Violation
2785876	RENEWAL	INVOICED	2018-05-03	340	Electronic & Home Appliance Service Dealer License Renewal Fee
2742184	LICENSE	INVOICED	2018-02-10	200	Electronic Cigarette Dealer License Fee
2639458	RENEWAL	INVOICED	2017-07-10	340	Secondhand Dealer General License Renewal Fee
2509597	RENEWAL	INVOICED	2016-12-10	110	Cigarette Retail Dealer Renewal Fee
2509598	RENEWAL	INVOICED	2016-12-10	340	Electronics Store Renewal
2367328	RENEWAL	INVOICED	2016-06-17	340	Electronic & Home Appliance Service Dealer License Renewal Fee
2327450	TO VIO	INVOICED	2016-04-15	500	'TO - Tobacco Other
2327456	TO VIO	INVOICED	2016-04-15	750	'TO - Tobacco Other
2283027	TO VIO	CREDITED	2016-02-23	750	'TO - Tobacco Other
2222456	TO VIO	CREDITED	2015-11-24	500	'TO - Tobacco Other
2219316	LL VIO	CREDITED	2015-11-19	250	LL - License Violation
2103318	RENEWAL	INVOICED	2015-06-12	340	Secondhand Dealer General License Renewal Fee
2032053	LICENSE	INVOICED	2015-03-30	110	Cigarette Retail Dealer License Fee
1866899	FINGERPRINT	CREDITED	2014-10-29	75	Fingerprint Fee
1864453	LICENSE	INVOICED	2014-10-27	170	Secondhand Dealer General License Fee
1863054	FINGERPRINT	INVOICED	2014-10-24	75	Fingerprint Fee
1863048	LICENSE	INVOICED	2014-10-24	340	Electronic & Home Appliance Service Dealer License Fee
1863053	FINGERPRINT	INVOICED	2014-10-24	75	Fingerprint Fee
1863063	BLUEDOT	INVOICED	2014-10-24	340	Electronic Store Blue Dot License Fee
1863062	LICENSE	INVOICED	2014-10-24	85	Electronic Store License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-07-19	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-03-28	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	1	No data	No data
2022-03-28	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	1	No data	No data
2022-03-28	Pleaded	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-03-28	Pleaded	SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2021-03-04	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
2021-03-04	Pleaded	BUSINESS FAILS TO POST OR CONSPICUOUSLY POST REQUIRED NOTICE	1	1	No data	No data
2019-08-29	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
2018-10-25	Hearing Decision	FAILED TO KEEP RECORDS FOR SALES ON FILE	1	No data	1	No data
2018-10-25	Pleaded	UNLICENSED TOBACCO RETAIL DEALER	1	1	No data	No data
2018-10-25	Hearing Decision	RECORDS ARE NOT AVAILABLE FOR INSPECTION	1	No data	No data	1
2018-02-16	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2016-02-18	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data
2015-11-12	Settlement (Pre-Hearing)	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2015-11-12	Pleaded	BUSINESS FAILS TO POST CUSTOMER BILL OF RIGHTS	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3852648205

2020-08-05

0202

PPP

584 8TH AVE FRNT 1, NEW YORK, NY, 10018-0322

Loan Status Date	2021-07-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2527
Loan Approval Amount (current)	2527
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	433860
Servicing Lender Name	Quontic Bank
Servicing Lender Address	3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	NEW YORK, NEW YORK, NY, 10018-0322
Project Congressional District	NY-12
Number of Employees	1
NAICS code	441310
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529029
Originating Lender Name	Intuit Financing Inc.
Originating Lender Address	Mountainview, CA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2548.19
Forgiveness Paid Date	2021-06-09

Date of last update: 25 Mar 2025

Sources: New York Secretary of State