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KEVIN WIRELESS MULTISERVICES CORP

Company Details

Name: KEVIN WIRELESS MULTISERVICES CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jun 2015 (10 years ago)
Entity Number: 4782090
ZIP code: 11417
County: Kings
Place of Formation: New York
Address: 9602 Plattwood Ave, Ozone Park, NY, United States, 11417

Contact Details

Phone +1 347-925-8869

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
RAMON A. ACOSTA ROSARIO DOS Process Agent 9602 Plattwood Ave, Ozone Park, NY, United States, 11417

Chief Executive Officer

Name Role Address
KEVIN X. ACOSTA MONTAS Chief Executive Officer 9602 PLATTWOOD AVE, OZONE PARK, NY, United States, 11417

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
KEVIN ACOSTA MONTAS
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business, Service-Disabled Veteran, Veteran
User ID:
P3290681

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
D6N6K34UQCJ7
CAGE Code:
9XX66
UEI Expiration Date:
2025-06-24

Business Information

Activation Date:
2024-06-26
Initial Registration Date:
2024-06-24

Licenses

Number Status Type Date End date
2049475-DCA Inactive Business 2017-03-13 2022-12-31
2027200-DCA Inactive Business 2015-08-17 2018-12-31

History

Start date End date Type Value
2024-04-23 2024-05-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-16 2024-04-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-06-29 2024-04-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-06-29 2024-05-09 Address 1468 MYRTLE AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240509002148 2024-05-09 BIENNIAL STATEMENT 2024-05-09
150629010359 2015-06-29 CERTIFICATE OF INCORPORATION 2015-06-29

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3339117 RENEWAL INVOICED 2021-06-17 340 Electronics Store Renewal
2965942 LICENSEDOC0 INVOICED 2019-01-22 0 License Document Replacement, Lost in Mail
2957721 RENEWAL INVOICED 2019-01-04 340 Electronics Store Renewal
2831913 PL VIO INVOICED 2018-08-22 500 PL - Padlock Violation
2832017 LL VIO INVOICED 2018-08-22 250 LL - License Violation
2831917 PL VIO INVOICED 2018-08-22 500 PL - Padlock Violation
2800952 LICENSE REPL INVOICED 2018-06-19 15 License Replacement Fee
2653026 DCA-SUS CREDITED 2017-08-08 170 Suspense Account
2653005 PROCESSING INVOICED 2017-08-08 170 License Processing Fee
2556444 PL VIO CREDITED 2017-02-21 75 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-08-21 Pleaded UNLICES ELECTRONIC OR HOME APPLICANCE SERVICE DEALER ACTIVTY 1 1 No data No data
2018-08-21 Pleaded RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2018-08-21 Pleaded BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY 1 1 No data No data
2017-02-10 Settlement (Pre-Hearing) BUSINESS OFFERS FOR SALE ELECTRONIC GOODS TO THE PUBLIC WITHOUT A LICENSE. 1 1 No data No data
2016-12-30 Pleaded BUSINESS OFFERS FOR SALE ELECTRONIC GOODS TO THE PUBLIC WITHOUT A LICENSE. 1 1 No data No data
2016-12-30 No data UNLICES ELECTRONIC OR HOME APPLICANCE SERVICE DEALER ACTIVTY 1 No data No data No data
2016-04-14 Hearing Decision STORE DOES NOT OFFER OR PROVIDE RECEIPTS FOR PURCHASES, AND THEREfDOES NOT PROVIDE REQUIRED INFORMATION ON RECEIPTS. STORE COULD NOT PRODUCE RECEIPT UPON REQUEST. (2 counts) 1 No data 1 No data
2016-04-14 Hearing Decision 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 No data 2 No data

USAspending Awards / Financial Assistance

Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
39500.00
Total Face Value Of Loan:
39500.00

Date of last update: 25 Mar 2025

Sources: New York Secretary of State