MY DEVICE, INC.
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| Name: | MY DEVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 2021 (4 years ago) |
| Entity Number: | 6318454 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MY DEVICE, INC. |
| Address: | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 229 W 13th St, New York, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| ALEKSEI MIRONOV | Chief Executive Officer | 229 W 13TH ST, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-11-03 | 2023-11-09 | Address | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231109002382 | 2023-11-09 | BIENNIAL STATEMENT | 2023-11-01 |
| 211103000309 | 2021-11-02 | APPLICATION OF AUTHORITY | 2021-11-02 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-12-17 | Pleaded | Unlicensed second-hand dealer activity | 1 | No data | No data | No data |
| 2024-12-17 | Pleaded | Failure to conspicuously post informational materials near devices | 1 | No data | No data | No data |
| 2024-02-01 | 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 | No data | No data | No data |
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Date of last update: 21 Mar 2025
Sources: New York Secretary of State