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JMD WIRELESS INC

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Company Details

Name: JMD WIRELESS INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Oct 2014 (11 years ago)
Entity Number: 4646848
ZIP code: 11731
County: Suffolk
Place of Formation: New York
Address: 2 FIREPLACE COURT, EAST NORTHPORT, NY, United States, 11731

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BALJEET SINGH DOS Process Agent 2 FIREPLACE COURT, EAST NORTHPORT, NY, United States, 11731

Filings

Filing Number Date Filed Type Effective Date
141006010178 2014-10-06 CERTIFICATE OF INCORPORATION 2014-10-06

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2702776 PL VIO INVOICED 2017-11-30 2300 PL - Padlock Violation
2654715 PL VIO CREDITED 2017-08-11 2300 PL - Padlock Violation
2459015 PL VIO INVOICED 2016-10-03 2200 PL - Padlock Violation
2419525 PL VIO CREDITED 2016-09-08 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-06-05 Default Decision UNLICENSED ELECTRONICS STORE 1 No data 1 No data
2016-08-30 Default Decision UNLICENSED ELECTRONICS STORE 1 No data 1 No data

Court Cases

Court Case Summary

Filing Date:
2023-05-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
BENITEZ
Party Role:
Plaintiff
Party Name:
JMD WIRELESS INC
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State