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I MOBILE WHOLESALE TRADING INC

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Company Details

Name: I MOBILE WHOLESALE TRADING INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Dec 2017 (8 years ago)
Entity Number: 5243710
ZIP code: 11220
County: Kings
Place of Formation: New York
Address: 455 BAY RIDGE AVE, BROOKLYN, NY, United States, 11220

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
I MOBILE WHOLESALE TRADING INC DOS Process Agent 455 BAY RIDGE AVE, BROOKLYN, NY, United States, 11220

Filings

Filing Number Date Filed Type Effective Date
171201010274 2017-12-01 CERTIFICATE OF INCORPORATION 2017-12-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3011556 PL VIO INVOICED 2019-04-03 2900 PL - Padlock Violation
2805215 PL VIO CREDITED 2018-07-02 2900 PL - Padlock Violation
2793470 PL VIO CREDITED 2018-05-25 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-05-17 Hearing Decision BUSINESS OFFERS FOR SALE ELECTRONIC GOODS TO THE PUBLIC WITHOUT A LICENSE. 1 No data 1 No data

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State