ARJAY TELECOMMUNICATIONS, INC.

Company Details

Name:	ARJAY TELECOMMUNICATIONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Jun 1989 (35 years ago)
Entity Number:	1365189
County:	New York
Place of Formation:	New York
Address:	300 EAST 55 STREET SUITE 24B, NEW YORK, NY, United States, 10022
Address ZIP Code:	10022
Principal Address:	300 EAST 55 STREET, SUITE 24B, NEW YORK, NY, United States, 10022
Principal Address ZIP Code:	10022

Contact Details

Phone +1 718-727-7304

Phone +1 212-581-4800

Phone +1 718-956-8080

Phone +1 718-699-4360

Phone +1 347-561-6159

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

ARJAY TELECOMMUNICATIONS 401K PS PLAN

2019

273408797

2020-11-04

ARJAY TELECOMMUNICATIONS

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2019-01-01
Business code	517000
Sponsor’s telephone number	8186103000
Plan sponsor’s address	300 EAST 55TH ST S#24B, NEW YORK, NY, 10022

Signature of

Role	Plan administrator
Date	2020-11-04
Name of individual signing	ADINE BHUMITRA

Agent

Name	Role	Address
MR. AJAY BHUMITA	Agent	680 12TH AVENUE, NEW YORK, NY, 10019

DOS Process Agent

Name	Role	Address
ARJAY TELECOMMUNICATIONS, INC.	DOS Process Agent	300 EAST 55 STREET SUITE 24B, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name	Role	Address
AJAY BHUMITRA	Chief Executive Officer	300 EAST 55 STREET, SUITE 24B, NEW YORK, NY, United States, 10022

Licenses

Number	Status	Type	Date	End date
2043840-DCA	Inactive	Business	2016-09-19	2017-07-31
2043560-DCA	Inactive	Business	2016-09-12	2018-12-31
2038029-DCA	Inactive	Business	2016-05-23	2018-12-31
2038022-DCA	Inactive	Business	2016-05-23	2017-07-31
2030101-DCA	Inactive	Business	2015-11-04	2017-07-31
2029815-DCA	Inactive	Business	2015-10-26	2018-12-31
2023475-DCA	Inactive	Business	2015-05-28	2017-07-31
2021660-DCA	Inactive	Business	2015-04-24	2018-12-31
2013463-DCA	Inactive	Business	2014-09-16	2018-12-31
2013297-DCA	Inactive	Business	2014-09-12	2017-07-31
2011101-DCA	Inactive	Business	2014-07-23	2017-07-31
2011098-DCA	Inactive	Business	2014-07-23	2017-07-31
2010478-DCA	Inactive	Business	2014-07-09	2018-12-31
2010460-DCA	Inactive	Business	2014-07-08	2018-12-31
2003302-DCA	Inactive	Business	2014-02-05	2017-07-31
2003264-DCA	Inactive	Business	2014-02-05	2018-12-31
1468514-DCA	Inactive	Business	2013-07-01	2016-12-31
1468509-DCA	Inactive	Business	2013-07-01	2015-07-31
1466496-DCA	Inactive	Business	2013-06-30	2015-07-31
1466499-DCA	Inactive	Business	2013-06-03	2017-07-31
1466503-DCA	Inactive	Business	2013-06-03	2017-07-31
1466506-DCA	Inactive	Business	2013-06-03	2017-07-31
1454186-DCA	Inactive	Business	2013-01-17	2014-06-30
1349146-DCA	Inactive	Business	2010-04-05	2016-12-31
1337025-DCA	Inactive	Business	2009-10-23	2018-12-31
1187574-DCA	Inactive	Business	2005-01-21	2006-06-30
1187579-DCA	Inactive	Business	2005-01-13	2018-12-31
1187576-DCA	Inactive	Business	2005-01-13	2018-12-31
1187572-DCA	Inactive	Business	2005-01-13	2008-12-31
1179786-DCA	Inactive	Business	2004-09-13	2006-12-31
1165351-DCA	Inactive	Business	2004-05-26	2008-06-30
1165346-DCA	Inactive	Business	2004-04-26	2008-12-31
0922347-DCA	Inactive	Business	1995-07-05	2004-12-31
0919849-DCA	Inactive	Business	1995-04-06	2010-06-30

History

Start date	End date	Type	Value
2023-12-20	2023-12-20	Address	300 EAST 55 STREET, SUITE 24B, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2021-06-16	2023-12-20	Address	300 EAST 55 STREET SUITE 24B, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2017-06-07	2021-06-16	Address	300 EAST 55TH ST., STE 24B, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2016-08-19	2017-06-07	Address	300 EAST 55TH ST., STE 24B, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process)
2016-08-19	2023-12-20	Address	300 EAST 55 STREET, SUITE 24B, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2008-09-29	2016-08-19	Address	300 EAST 55TH ST., STE 24A, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2005-09-27	2008-09-29	Address	680 12TH AVE, NEW YORK, NY, 10019, 5044, USA (Type of address: Service of Process)
2005-09-27	2016-08-19	Address	680 12TH AVE, NEW YORK, NY, 10019, 5044, USA (Type of address: Chief Executive Officer)
2005-09-27	2016-08-19	Address	680 12TH AVE, NEW YORK, NY, 10019, 5044, USA (Type of address: Principal Executive Office)
2004-10-26	2005-09-27	Address	110 CROSSWAYS PARK DR, WOODBURY, NY, 11797, 2043, USA (Type of address: Principal Executive Office)
2004-10-26	2005-09-27	Address	110 CROSSWAYS PARK DR, WOODBURY, NY, 11797, 2043, USA (Type of address: Chief Executive Officer)
2004-10-26	2005-09-27	Address	110 CROSSWAYS PARK DR, WOODBURY, NY, 11797, 2043, USA (Type of address: Service of Process)
1998-07-08	2023-12-20	Address	680 12TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-07-08	2004-10-26	Address	680 12TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-09-05	1998-07-08	Address	245 EAST 58TH ST./ SUITE 22E, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1995-09-05	1998-07-08	Address	245 EAST 58TH ST./ SUITE 22E, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
1993-04-28	2004-10-26	Address	245 EAST 58TH STREET, 22E, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-04-28	1995-09-05	Address	AJAY BHUMITRA, 680 12TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-04-28	2004-10-26	Address	245 EAST 58TH STREET, 22E, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1989-06-29	2023-12-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1989-06-29	1993-04-28	Address	442 WEST 57TH STREET, SUITE 3C, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231220002103	2023-12-20	BIENNIAL STATEMENT	2023-12-20
210616060443	2021-06-16	BIENNIAL STATEMENT	2021-06-01
190603062153	2019-06-03	BIENNIAL STATEMENT	2019-06-01
170607006413	2017-06-07	BIENNIAL STATEMENT	2017-06-01
160819006210	2016-08-19	BIENNIAL STATEMENT	2015-06-01
130910002056	2013-09-10	BIENNIAL STATEMENT	2013-06-01
080929000080	2008-09-29	CERTIFICATE OF CHANGE	2008-09-29
070709002078	2007-07-09	BIENNIAL STATEMENT	2007-06-01
070629000391	2007-06-29	CERTIFICATE OF MERGER	2007-06-30
050927002162	2005-09-27	BIENNIAL STATEMENT	2005-06-01
041026002307	2004-10-26	BIENNIAL STATEMENT	2003-06-01
980708000067	1998-07-08	CERTIFICATE OF CHANGE	1998-07-08
950905000217	1995-09-05	CERTIFICATE OF CHANGE	1995-09-05
930924002256	1993-09-24	BIENNIAL STATEMENT	1993-06-01
930428002522	1993-04-28	BIENNIAL STATEMENT	1992-06-01
C028106-6	1989-06-29	CERTIFICATE OF INCORPORATION	1989-06-29

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-16	No data	3553 JOHNSON AVE, Bronx, BRONX, NY, 10463	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-28	No data	2015 FRANCIS LEWIS BLVD, Queens, WHITESTONE, NY, 11357	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-29	No data	9405 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11417	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-26	No data	25501 UNION TPKE, Queens, GLEN OAKS, NY, 11004	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-26	No data	1351 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-26	No data	3553 JOHNSON AVE, Bronx, BRONX, NY, 10463	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-26	No data	228 BLEECKER ST, Manhattan, NEW YORK, NY, 10014	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-22	No data	9405 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11417	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-02	No data	1526 SHEEPSHEAD BAY RD, Brooklyn, BROOKLYN, NY, 11235	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-18	No data	2168 WHITE PLAINS RD, Bronx, BRONX, NY, 10462	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-21	No data	9405 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11417	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-31	No data	3154 STEINWAY ST, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-05	No data	1351 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-01	No data	2015 FRANCIS LEWIS BLVD, Queens, WHITESTONE, NY, 11357	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-21	No data	1526 SHEEPSHEAD BAY RD, Brooklyn, BROOKLYN, NY, 11235	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-12	No data	7010 AUSTIN ST, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-25	No data	6135 JUNCTION BLVD, Queens, REGO PARK, NY, 11374	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-06	No data	15850 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-15	No data	228 BLEECKER ST, Manhattan, NEW YORK, NY, 10014	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-07	No data	7010 AUSTIN ST, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-23	No data	9405 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11417	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-23	No data	25501 UNION TPKE, Queens, GLEN OAKS, NY, 11004	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-11	No data	3553 JOHNSON AVE, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-10	No data	2015 FRANCIS LEWIS BLVD, Queens, WHITESTONE, NY, 11357	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-01	No data	2168 WHITE PLAINS RD, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-29	No data	1351 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-19	No data	7010 AUSTIN ST, Queens, FOREST HILLS, NY, 11375	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-06	No data	9405 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11417	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-03	No data	15850 CROSSBAY BLVD, Queens, HOWARD BEACH, NY, 11414	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-20	No data	25501 UNION TPKE, Queens, GLEN OAKS, NY, 11004	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-02	No data	1351 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-01	No data	3154 STEINWAY ST, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-13	No data	3553 JOHNSON AVE, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-19	No data	7010 AUSTIN ST, Queens, FOREST HILLS, NY, 11375	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-11	No data	9405 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11417	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-02	No data	7010 AUSTIN ST, Queens, FOREST HILLS, NY, 11375	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2015-05-04	2015-05-07	Exchange Goods/Contract Cancelled	Yes	44.00	Goods Exchanged

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2643235	LL VIO	INVOICED	2017-07-18	125	LL - License Violation
2638957	LL VIO	CREDITED	2017-07-07	125	LL - License Violation
2624243	LL VIO	INVOICED	2017-06-13	250	LL - License Violation
2613226	LL VIO	CREDITED	2017-05-17	250	LL - License Violation
2512515	RENEWAL	INVOICED	2016-12-14	340	Electronics Store Renewal
2506560	RENEWAL	INVOICED	2016-12-07	340	Electronics Store Renewal
2506631	RENEWAL	INVOICED	2016-12-07	340	Electronics Store Renewal
2506640	RENEWAL	INVOICED	2016-12-07	340	Electronics Store Renewal
2506641	RENEWAL	INVOICED	2016-12-07	340	Electronics Store Renewal
2506642	RENEWAL	INVOICED	2016-12-07	340	Electronics Store Renewal
2506456	RENEWAL	INVOICED	2016-12-07	340	Electronics Store Renewal
2506461	RENEWAL	INVOICED	2016-12-07	340	Electronics Store Renewal
2506551	RENEWAL	INVOICED	2016-12-07	340	Electronics Store Renewal
2506556	RENEWAL	INVOICED	2016-12-07	340	Electronics Store Renewal
2452825	FINGERPRINT	INVOICED	2016-09-19	75	Fingerprint Fee
2422302	BLUEDOT	INVOICED	2016-09-09	340	Electronic Store Blue Dot License Fee
2422301	LICENSE	INVOICED	2016-09-09	85	Electronic Store License Fee
2422303	LICENSE	INVOICED	2016-09-09	170	Secondhand Dealer General License Fee
2350136	LICENSE	INVOICED	2016-05-20	255	Secondhand Dealer General License Fee
2350167	LICENSE	INVOICED	2016-05-20	170	Electronic Store License Fee
2201584	LICENSE	INVOICED	2015-10-23	340	Secondhand Dealer General License Fee
2201614	LICENSE	INVOICED	2015-10-23	255	Electronic Store License Fee
2133089	LICENSE REPL	CREDITED	2015-07-20	15	License Replacement Fee
2133090	RENEWAL	INVOICED	2015-07-20	340	Secondhand Dealer General License Renewal Fee
2130930	CL VIO	CREDITED	2015-07-15	175	CL - Consumer Law Violation
2128098	RENEWAL	INVOICED	2015-07-13	340	Secondhand Dealer General License Renewal Fee
2128094	RENEWAL	INVOICED	2015-07-13	340	Secondhand Dealer General License Renewal Fee
2128095	RENEWAL	INVOICED	2015-07-13	340	Secondhand Dealer General License Renewal Fee
2128096	RENEWAL	INVOICED	2015-07-13	340	Secondhand Dealer General License Renewal Fee
2128097	RENEWAL	INVOICED	2015-07-13	340	Secondhand Dealer General License Renewal Fee
2128099	RENEWAL	INVOICED	2015-07-13	340	Secondhand Dealer General License Renewal Fee
2055401	BLUEDOT	INVOICED	2015-04-22	340	Secondhand Dealer General License Blue Dot Fee
2055400	LICENSE	INVOICED	2015-04-22	85	Secondhand Dealer General License Fee
2055414	LICENSE	INVOICED	2015-04-22	340	Electronic Store License Fee
1891650	RENEWAL	INVOICED	2014-11-24	340	Electronics Store Renewal
1891662	RENEWAL	INVOICED	2014-11-24	340	Electronics Store Renewal
1891665	RENEWAL	INVOICED	2014-11-24	340	Electronics Store Renewal
1891676	RENEWAL	INVOICED	2014-11-24	340	Electronics Store Renewal
1863838	RENEWAL	INVOICED	2014-10-27	340	Electronics Store Renewal
1863835	RENEWAL	INVOICED	2014-10-27	340	Electronics Store Renewal
1741856	LICENSE	INVOICED	2014-07-25	85	Electronic Store License Fee
1741817	FINGERPRINT	CREDITED	2014-07-25	75	Fingerprint Fee
1741816	FINGERPRINT	CREDITED	2014-07-25	75	Fingerprint Fee
1741811	LICENSE	INVOICED	2014-07-25	255	Secondhand Dealer General License Fee
1741857	BLUEDOT	INVOICED	2014-07-25	425	Electronic Store Blue Dot License Fee
1723901	FINGERPRINT	CREDITED	2014-07-08	75	Fingerprint Fee
1719839	LICENSE	CREDITED	2014-07-01	85	Electronic Store License Fee
1719832	LICENSE	INVOICED	2014-07-01	255	Secondhand Dealer General License Fee
1719834	LICENSE	CREDITED	2014-07-01	85	Electronic Store License Fee
1719835	BLUEDOT	INVOICED	2014-07-01	425	Electronic Store Blue Dot License Fee
1719838	LICENSE	INVOICED	2014-07-01	255	Secondhand Dealer General License Fee
1719840	BLUEDOT	INVOICED	2014-07-01	425	Electronic Store Blue Dot License Fee
1697189	DCA-SUS	CREDITED	2014-06-03	750	Suspense Account
1696988	LL VIO	INVOICED	2014-06-03	500	LL - License Violation
1676711	LL VIO	INVOICED	2014-05-08	1000	LL - License Violation
1635279	LL VIO	CREDITED	2014-03-27	250	LL - License Violation
1579605	LICENSE	INVOICED	2014-01-30	170	Electronic Store License Fee
1579633	LICENSE	INVOICED	2014-01-30	340	Secondhand Dealer General License Fee
1506757	LL VIO	INVOICED	2013-11-13	1000	LL - License Violation
1506735	LL VIO	CREDITED	2013-11-13	750	LL - License Violation
1245505	LICENSE	INVOICED	2013-07-01	425	Secondhand Dealer General License Fee
1245506	CNV_TFEE	INVOICED	2013-07-01	10.579999923706055	WT and WH - Transaction Fee
1245514	CNV_TFEE	INVOICED	2013-07-01	8.470000267028809	WT and WH - Transaction Fee
1245515	LICENSE	INVOICED	2013-07-01	340	Electronic Store License Fee
1248193	CNV_TFEE	INVOICED	2013-06-03	10.579999923706055	WT and WH - Transaction Fee
1248184	CNV_TFEE	INVOICED	2013-06-03	10.579999923706055	WT and WH - Transaction Fee
1248185	LICENSE	INVOICED	2013-06-03	425	Secondhand Dealer General License Fee
1248194	LICENSE	INVOICED	2013-06-03	425	Secondhand Dealer General License Fee
1248742	CNV_TFEE	INVOICED	2013-06-03	10.579999923706055	WT and WH - Transaction Fee
1248743	LICENSE	INVOICED	2013-06-03	425	Secondhand Dealer General License Fee
201780	LL VIO	INVOICED	2013-02-14	350	LL - License Violation
1239988	FINGERPRINT	INVOICED	2013-01-23	75	Fingerprint Fee
1239987	LICENSE	INVOICED	2013-01-17	255	Electronic & Home Appliance Service Dealer License Fee
1239986	CNV_TFEE	INVOICED	2013-01-17	6.349999904632568	WT and WH - Transaction Fee
740569	RENEWAL	INVOICED	2012-10-12	340	Electronics Store Renewal
995607	RENEWAL	INVOICED	2012-10-12	340	Electronics Store Renewal
995606	CNV_TFEE	INVOICED	2012-10-12	8.470000267028809	WT and WH - Transaction Fee
1003495	RENEWAL	INVOICED	2012-10-12	340	Electronics Store Renewal
1003491	CNV_TFEE	INVOICED	2012-10-12	8.470000267028809	WT and WH - Transaction Fee
740558	CNV_TFEE	INVOICED	2012-10-12	8.470000267028809	WT and WH - Transaction Fee
740553	RENEWAL	INVOICED	2012-10-12	340	Electronics Store Renewal
740564	CNV_TFEE	INVOICED	2012-10-12	8.470000267028809	WT and WH - Transaction Fee
740566	CNV_TFEE	INVOICED	2011-02-16	6.800000190734863	WT and WH - Transaction Fee
740565	RENEWAL	INVOICED	2011-02-16	340	Electronics Store Renewal
154605	LL VIO	INVOICED	2011-02-03	175	LL - License Violation
740554	CNV_TFEE	INVOICED	2011-01-03	6.800000190734863	WT and WH - Transaction Fee
740555	RENEWAL	INVOICED	2011-01-03	340	Electronics Store Renewal
1003492	CNV_TFEE	INVOICED	2010-12-03	6.800000190734863	WT and WH - Transaction Fee
1003493	RENEWAL	INVOICED	2010-12-03	340	Electronics Store Renewal
995608	RENEWAL	INVOICED	2010-11-16	340	Electronics Store Renewal
1003490	LICENSE	INVOICED	2010-04-05	170	Electronic Store License Fee
1003494	CNV_TFEE	INVOICED	2010-04-05	3.400000095367432	WT and WH - Transaction Fee
974245	LICENSE	INVOICED	2009-10-26	255	Electronic Store License Fee
974246	CNV_TFEE	INVOICED	2009-10-26	5.099999904632568	WT and WH - Transaction Fee
740556	RENEWAL	INVOICED	2008-10-24	340	Electronics Store Renewal
740567	RENEWAL	INVOICED	2008-10-24	340	Electronics Store Renewal
1378766	RENEWAL	INVOICED	2008-06-11	340	Electronic & Home Appliance Service Dealer License Renewal Fee
96934	LL VIO	INVOICED	2008-03-21	1225	LL - License Violation
740407	RENEWAL	INVOICED	2006-11-21	340	Electronics Store Renewal
740557	RENEWAL	INVOICED	2006-11-21	340	Electronics Store Renewal
740568	RENEWAL	INVOICED	2006-11-21	340	Electronics Store Renewal
624240	RENEWAL	INVOICED	2006-10-24	340	Electronics Store Renewal
624244	RENEWAL	INVOICED	2006-06-23	340	Electronic & Home Appliance Service Dealer License Renewal Fee
65228	LL VIO	INVOICED	2006-06-21	75	LL - License Violation
1378772	RENEWAL	INVOICED	2006-05-24	340	Electronic & Home Appliance Service Dealer License Renewal Fee
46957	LL VIO	INVOICED	2005-04-29	150	LL - License Violation
46958	LL VIO	INVOICED	2005-04-21	250	LL - License Violation
47906	LL VIO	INVOICED	2005-03-03	250	LL - License Violation
47907	LL VIO	INVOICED	2005-03-03	325	LL - License Violation
694633	LICENSE	INVOICED	2005-01-31	255	Electronic & Home Appliance Service Dealer License Fee
694631	LICENSE	INVOICED	2005-01-18	340	Electronic Store License Fee
694927	LICENSE	INVOICED	2005-01-18	340	Electronic Store License Fee
694933	LICENSE	INVOICED	2005-01-18	340	Electronic Store License Fee
626950	RENEWAL	INVOICED	2004-11-24	340	Electronics Store Renewal
624239	RENEWAL	INVOICED	2004-11-19	340	Electronics Store Renewal
626949	LICENSE	INVOICED	2004-09-15	85	Electronic Store License Fee
624241	FINGERPRINT	INVOICED	2004-09-13	75	Fingerprint Fee
624242	FINGERPRINT	INVOICED	2004-09-13	75	Fingerprint Fee
624245	RENEWAL	INVOICED	2004-07-30	340	Electronic & Home Appliance Service Dealer License Renewal Fee
1378767	RENEWAL	INVOICED	2004-06-17	340	Electronic & Home Appliance Service Dealer License Renewal Fee
624238	LICENSE	INVOICED	2004-05-04	170	Electronic Store License Fee
624243	LICENSE	INVOICED	2004-05-04	85	Electronic & Home Appliance Service Dealer License Fee
1399648	RENEWAL	INVOICED	2002-12-11	340	Electronics Store Renewal
1367545	FINGERPRINT	INVOICED	2002-06-13	50	Fingerprint Fee
1378768	RENEWAL	INVOICED	2002-05-30	340	Electronic & Home Appliance Service Dealer License Renewal Fee
1399649	RENEWAL	INVOICED	2000-11-20	340	Electronics Store Renewal
1378769	RENEWAL	INVOICED	2000-05-25	340	Electronic & Home Appliance Service Dealer License Renewal Fee
1399650	RENEWAL	INVOICED	1998-11-09	340	Electronics Store Renewal
1378770	RENEWAL	INVOICED	1998-04-30	340	Electronic & Home Appliance Service Dealer License Renewal Fee
1399651	RENEWAL	INVOICED	1997-01-07	340	Electronics Store Renewal
1378771	RENEWAL	INVOICED	1996-07-02	340	Electronic & Home Appliance Service Dealer License Renewal Fee
1369327	LICENSE	INVOICED	1995-07-10	255	Electronic Store License Fee
1367546	LICENSE	INVOICED	1995-04-17	255	Electronic & Home Appliance Service Dealer License Fee
1367547	FINGERPRINT	INVOICED	1995-04-06	50	Fingerprint Fee
227346	PL VIO	INVOICED	1995-03-20	360	PL - Padlock Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-06-21	Settlement (Pre-Hearing)	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.	1	1	No data	No data
2017-05-05	Settlement (Pre-Hearing)	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
2015-07-06	No data	REFUND POLICY NOT POSTED	1	No data	No data	No data
2014-03-19	Default Decision	LICENSE NUMBER NOT ON A COPY OF A RECEIPT ISSUED TO A CUSTOMER	1	No data	1	No data
2014-03-19	Default Decision	DID NOT ANSWER N/O/H OR SUBPOENA	1	No data	1	No data
2014-01-02	Decision Dismissed	BUSINESS OFFERS FOR SALE ELECTRONIC GOODS TO THE PUBLIC WITHOUT A LICENSE.	1	No data	No data	1

Date of last update: 14 Nov 2024

Sources: New York Secretary of State