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I MOBILE WHOLESALE TRADING INC

Company Details

Name: I MOBILE WHOLESALE TRADING INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Dec 2017 (7 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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-13 No data 455 BAY RIDGE AVE, Brooklyn, BROOKLYN, NY, 11220 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-03 No data 455 BAY RIDGE AVE, Brooklyn, BROOKLYN, NY, 11220 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-13 No data 455 BAY RIDGE AVE, Brooklyn, BROOKLYN, NY, 11220 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-11 No data 455 BAY RIDGE AVE, Brooklyn, BROOKLYN, NY, 11220 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-17 No data 455 BAY RIDGE AVE, Brooklyn, BROOKLYN, NY, 11220 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

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

Date of last update: 13 Jan 2025

Sources: New York Secretary of State