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114 SUTPHIN WIRELESS INC

Company Details

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

DOS Process Agent

Name Role Address
114 SUTPHIN WIRELESS INC DOS Process Agent 170-11 Jamaica Ave, Jamaica, NY, United States, 11432

Chief Executive Officer

Name Role Address
KAMIL UR REHMAN Chief Executive Officer 170-11 JAMAICA AVE, JAMAICA, NY, United States, 11432

Licenses

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

History

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)

Filings

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

Complaints

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

Fine And Fees

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

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2021-03-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12572.00
Total Face Value Of Loan:
12572.00
Date:
2020-05-22
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:
36300.00
Total Face Value Of Loan:
272500.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10250.00
Total Face Value Of Loan:
10250.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12572
Current Approval Amount:
12572
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12633.6
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10250
Current Approval Amount:
10250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10345.71

Date of last update: 24 Mar 2025

Sources: New York Secretary of State