| Name: | T-MOBILE FINANCIAL LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Sep 2014 (10 years ago) |
| Entity Number: | 4644091 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-09-30 | 2024-09-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903002630 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220921001619 | 2022-09-21 | BIENNIAL STATEMENT | 2022-09-01 |
| 200914060527 | 2020-09-14 | BIENNIAL STATEMENT | 2020-09-01 |
| 180905007620 | 2018-09-05 | BIENNIAL STATEMENT | 2018-09-01 |
| 160906007848 | 2016-09-06 | BIENNIAL STATEMENT | 2016-09-01 |
| 141203000280 | 2014-12-03 | CERTIFICATE OF PUBLICATION | 2014-12-03 |
| 140930000648 | 2014-09-30 | APPLICATION OF AUTHORITY | 2014-09-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-11-30 | No data | 3255 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10312 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-10 | No data | 7517 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11366 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-22 | No data | 7517 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11366 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-23 | No data | 7517 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11366 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-21 | No data | 7517 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11366 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2707037 | PL VIO | INVOICED | 2017-12-07 | 500 | PL - Padlock Violation |
| 2579204 | DCA-SUS | CREDITED | 2017-03-23 | 500 | Suspense Account |
| 2460455 | DCA-SUS | CREDITED | 2016-10-04 | 1268 | Suspense Account |
| 2378337 | DCA-SUS | CREDITED | 2016-07-05 | 1768 | Suspense Account |
| 2371053 | PL VIO | CREDITED | 2016-06-23 | 1768 | PL - Padlock Violation |
| 2360514 | PL VIO | CREDITED | 2016-06-08 | 500 | PL - Padlock Violation |
| 2239931 | DCA-SUS | CREDITED | 2015-12-22 | 1768 | Suspense Account |
| 2218489 | PL VIO | CREDITED | 2015-11-18 | 5300 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-11-30 | Pleaded | UNLICENSED ELECTRONICS STORE | 1 | 1 | No data | No data |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
