| Name: | 114 SUTPHIN WIRELESS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 2017 (8 years ago) |
| Entity Number: | 5211360 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 170-11 Jamaica Ave, Jamaica, NY, United States, 11432 |
Contact Details
Phone +1 347-849-7684
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 114 SUTPHIN WIRELESS INC | DOS Process Agent | 170-11 Jamaica Ave, Jamaica, NY, United States, 11432 |
| Name | Role | Address |
|---|---|---|
| KAMIL UR REHMAN | Chief Executive Officer | 170-11 JAMAICA AVE, JAMAICA, NY, United States, 11432 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2098475-DCA | Active | Business | 2021-04-27 | 2023-07-31 |
| 2097599-DCA | Inactive | Business | 2021-01-28 | 2021-07-31 |
| 2093326-DCA | Active | Business | 2020-01-02 | 2024-12-31 |
| 2069747-DCA | Active | Business | 2018-04-19 | 2024-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-10-02 | 2023-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-10-02 | 2023-06-21 | Address | 8740 PARSONS BLVD, JAMAICA, NY, 11432, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230621003561 | 2023-06-21 | BIENNIAL STATEMENT | 2021-10-01 |
| 171002010484 | 2017-10-02 | CERTIFICATE OF INCORPORATION | 2017-10-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-01 | No data | 8705 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-11 | No data | 17011 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-21 | No data | 8705 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-10 | No data | 17011 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-22 | No data | 8705 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-09 | No data | 17011 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-04-01 | No data | 17011 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-22 | No data | 8705 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-01 | No data | 8705 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2021-01-08 | 2021-01-22 | Misrepresentation | No | 0.00 | Consumer Took Action |
| 2020-08-14 | 2020-08-25 | Advertising/Misleading | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3563587 | RENEWAL | INVOICED | 2022-12-07 | 340 | Electronics Store Renewal |
| 3563594 | RENEWAL | INVOICED | 2022-12-07 | 340 | Electronics Store Renewal |
| 3426922 | DCA-SUS | CREDITED | 2022-03-15 | 290 | Suspense Account |
| 3426921 | PROCESSING | INVOICED | 2022-03-15 | 50 | License Processing Fee |
| 3372779 | LL VIO | INVOICED | 2021-09-24 | 250 | LL - License Violation |
| 3361619 | RENEWAL | CREDITED | 2021-08-19 | 340 | Secondhand Dealer General License Renewal Fee |
| 3361591 | RENEWAL | INVOICED | 2021-08-18 | 340 | Secondhand Dealer General License Renewal Fee |
| 3333643 | RENEWAL | INVOICED | 2021-05-26 | 340 | Electronics Store Renewal |
| 3287113 | RENEWAL | INVOICED | 2021-01-25 | 340 | Electronics Store Renewal |
| 3286672 | FINGERPRINT | CREDITED | 2021-01-22 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-09-21 | Pleaded | 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 | 2 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3217718704 | 2021-03-31 | 0202 | PPS | 8705 Roosevelt Ave, Jackson Heights, NY, 11372-7831 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2223407700 | 2020-05-01 | 0202 | PPP | 8705 ROOSEVELT AVE, JACKSON HEIGHTS, NY, 11372 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
