| Name: | GSM PLANET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 2015 (10 years ago) |
| Entity Number: | 4687939 |
| ZIP code: | 11753 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 380 NORTH BROADWAY, SUITE 408, JERICHO, NY, United States, 11753 |
Contact Details
Phone +1 347-271-8447
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 380 NORTH BROADWAY, SUITE 408, JERICHO, NY, United States, 11753 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1303869-DCA | Inactive | Business | 2008-11-07 | 2010-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-17 | 2023-09-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-01-05 | 2022-05-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150105000126 | 2015-01-05 | CERTIFICATE OF INCORPORATION | 2015-01-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-06-07 | No data | 17551 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-25 | No data | 17551 HILLSIDE AVE, Queens, JAMAICA, NY, 11432 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-09 | No data | 10950 MERRICK BLVD, Queens, JAMAICA, NY, 11433 | 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 |
|---|---|---|---|---|---|
| 3473036 | OL VIO | INVOICED | 2022-08-16 | 350 | OL - Other Violation |
| 3454272 | OL VIO | CREDITED | 2022-06-09 | 350 | OL - Other Violation |
| 3357207 | PL VIO | INVOICED | 2021-08-05 | 4400 | PL - Padlock Violation |
| 3357208 | OL VIO | INVOICED | 2021-08-05 | 500 | OL - Other Violation |
| 3333928 | OL VIO | CREDITED | 2021-05-27 | 250 | OL - Other Violation |
| 3333927 | PL VIO | CREDITED | 2021-05-27 | 500 | PL - Padlock Violation |
| 3128117 | CL VIO | INVOICED | 2019-12-16 | 350 | CL - Consumer Law Violation |
| 3104387 | CL VIO | CREDITED | 2019-10-18 | 175 | CL - Consumer Law Violation |
| 903560 | LICENSE | INVOICED | 2008-11-07 | 425 | Electronic Store License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-06-07 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2021-05-25 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2021-05-25 | Default Decision | BUSINESS OFFERS FOR SALE ELECTRONIC GOODS TO THE PUBLIC WITHOUT A LICENSE. | 1 | No data | 1 | No data |
| 2019-10-09 | Default Decision | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8775807109 | 2020-04-15 | 0235 | PPP | 19 Buttonwood Dr, Dix Hills, NY, 11746 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3478268600 | 2021-03-17 | 0235 | PPS | 19 Buttonwood Dr, Dix Hills, NY, 11746-4802 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
