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CHECO ELECTRICAL FASHION PLUS LLC

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Company Details

Name: CHECO ELECTRICAL FASHION PLUS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Mar 2018 (7 years ago)
Entity Number: 5299970
ZIP code: 10034
County: New York
Place of Formation: New York
Address: 4022 10TH AVENUE, NEW YORK, NY, United States, 10034

Contact Details

Phone +1 646-270-5739

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 4022 10TH AVENUE, NEW YORK, NY, United States, 10034

Licenses

Number Status Type Date End date
2069236-DCA Inactive Business 2018-04-11 2020-06-30
2069163-DCA Inactive Business 2018-04-10 2021-07-31
2068901-DCA Inactive Business 2018-04-04 2020-12-31

Filings

Filing Number Date Filed Type Effective Date
180308010135 2018-03-08 ARTICLES OF ORGANIZATION 2018-03-08

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3065585 RENEWAL INVOICED 2019-07-24 340 Secondhand Dealer General License Renewal Fee
3032328 LL VIO INVOICED 2019-05-06 250 LL - License Violation
3011168 LL VIO CREDITED 2019-04-02 250 LL - License Violation
3011103 LL VIO CREDITED 2019-04-02 250 LL - License Violation
3011104 CL VIO CREDITED 2019-04-02 175 CL - Consumer Law Violation
3011167 LL VIO CREDITED 2019-04-02 500 LL - License Violation
2925647 RENEWAL INVOICED 2018-11-05 340 Electronics Store Renewal
2770365 LICENSE INVOICED 2018-04-03 255 Secondhand Dealer General License Fee
2770367 FINGERPRINT INVOICED 2018-04-03 75 Fingerprint Fee
2770380 LICENSE INVOICED 2018-04-03 170 Electronic Store License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-03-20 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2019-03-20 Pleaded BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE 1 1 No data No data
2019-03-20 Pleaded BUSINESS FAILS TO POST OR CONSPICUOUSLY POST REQUIRED NOTICE 1 1 No data No data
2019-03-20 Pleaded RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2019-03-20 Pleaded BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED 1 1 No data No data

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State