| Name: | MOSS GROUP WIRELESS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Nov 2014 (10 years ago) |
| Entity Number: | 4660082 |
| ZIP code: | 10007 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 299 BROADWAY, GROUND FLOOR, NEW YORK, NY, United States, 10007 |
Contact Details
Phone +1 718-336-8183
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 299 BROADWAY, GROUND FLOOR, NEW YORK, NY, United States, 10007 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2072962-DCA | Inactive | Business | 2018-06-08 | 2021-07-31 |
| 2072859-DCA | Inactive | Business | 2018-06-07 | 2022-06-30 |
| 2015687-DCA | Inactive | Business | 2014-11-19 | 2022-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141103010015 | 2014-11-03 | ARTICLES OF ORGANIZATION | 2014-11-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-28 | No data | 299 BROADWAY, Manhattan, NEW YORK, NY, 10007 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-15 | No data | 299 BROADWAY, Manhattan, NEW YORK, NY, 10007 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-14 | No data | 299 BROADWAY, Manhattan, NEW YORK, NY, 10007 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-06 | No data | 299 BROADWAY, Manhattan, NEW YORK, NY, 10007 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-14 | No data | 299 BROADWAY, Manhattan, NEW YORK, NY, 10007 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-20 | No data | 299 BROADWAY, Manhattan, NEW YORK, NY, 10007 | 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 |
|---|---|---|---|---|---|
| 3274881 | RENEWAL | INVOICED | 2020-12-24 | 340 | Electronics Store Renewal |
| 3183597 | RENEWAL | INVOICED | 2020-06-21 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 3063630 | RENEWAL | INVOICED | 2019-07-19 | 340 | Secondhand Dealer General License Renewal Fee |
| 2944735 | RENEWAL | INVOICED | 2018-12-14 | 340 | Electronics Store Renewal |
| 2798229 | DCA-SUS | CREDITED | 2018-06-11 | 75 | Suspense Account |
| 2794694 | DCA-SUS | CREDITED | 2018-05-30 | 75 | Suspense Account |
| 2793863 | LICENSE | INVOICED | 2018-05-26 | 85 | Electronic & Home Appliance Service Dealer License Fee |
| 2793861 | FINGERPRINT | CREDITED | 2018-05-26 | 75 | Fingerprint Fee |
| 2793862 | BLUEDOT | INVOICED | 2018-05-26 | 340 | Electronic & Home Appliance Service Dealer License Blue Dot Fee |
| 2793776 | FINGERPRINT | CREDITED | 2018-05-25 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-05-14 | No data | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | No data | No data |
| 2017-01-20 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7028087708 | 2020-05-01 | 0202 | PPP | 299 Broadway, New York, NY, 11223 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 9658068310 | 2021-01-31 | 0202 | PPS | 299 Broadway, New York, NY, 10007-1901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
