V.I.P. THE PLACE TO BE ELECTRONICS & APPLIANCES INC.

Company Details

Name:	V.I.P. THE PLACE TO BE ELECTRONICS & APPLIANCES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Jan 1995 (30 years ago) (Companies founded in January 1995)
Entity Number:	1889495
ZIP code:	11565 (Companies in Kings, 11565)
County:	Kings
Place of Formation:	New York
Address:	PO BOX 99, MALVERNE, NY, United States, 11565
Principal Address:	1461 ROCKAWAY PKWY, BROOKLYN, NY, United States, 11236

Contact Details

Phone +1 718-272-7228

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
VINCENT A. ESPOSITO & ASSOCIATES LTD	DOS Process Agent	PO BOX 99, MALVERNE, NY, United States, 11565

Chief Executive Officer

Name	Role	Address
MIKE MONASHERI	Chief Executive Officer	1461 ROCKAWAY PKWY, BROOKLYN, NY, United States, 11236

Licenses

Number	Status	Type	Date	End date
2103896-DCA	Active	Business	2022-02-10	2025-07-31
1161185-DCA	Active	Business	2009-03-11	2024-12-31
1311106-DCA	Active	Business	2009-03-11	2024-12-31
0955077-DCA	Inactive	Business	2003-06-12	2021-07-31
0955082-DCA	Inactive	Business	2002-07-23	2022-06-30
0955078-DCA	Inactive	Business	1997-02-12	2002-12-31

History

Start date	End date	Type	Value
2006-12-28	2013-02-15	Address	1461 ROCKAWAY PARKWAY, BROOKLYN, NY, 11236, USA (Type of address: Principal Executive Office)
2006-12-28	2013-02-15	Address	1461 ROCKAWAY PARKWAY, BROOKLYN, NY, 11236, 2601, USA (Type of address: Chief Executive Officer)
2005-02-24	2006-12-28	Address	1461 ROCKAWAY PKWY, BROOKLYN, NY, 11236, 2601, USA (Type of address: Chief Executive Officer)
2003-02-28	2006-12-28	Address	1461 ROCKAWAY PKWY, BROOKLYN, NY, 11236, USA (Type of address: Principal Executive Office)
2003-02-28	2005-02-24	Address	1461 ROCKAWAY PKWY, BROOKLYN, NY, 11236, USA (Type of address: Chief Executive Officer)
2003-02-28	2006-12-28	Address	PO BOX 99, MALVERNE, NY, 11565, 0099, USA (Type of address: Service of Process)
1995-01-30	2003-02-28	Address	PO BOX 99, MALVERN, NY, 11565, 0099, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130215002203	2013-02-15	BIENNIAL STATEMENT	2013-01-01
110118002188	2011-01-18	BIENNIAL STATEMENT	2011-01-01
061228002253	2006-12-28	BIENNIAL STATEMENT	2007-01-01
050224003171	2005-02-24	BIENNIAL STATEMENT	2005-01-01
030228002313	2003-02-28	BIENNIAL STATEMENT	2003-01-01
950130000044	1995-01-30	CERTIFICATE OF INCORPORATION	1995-01-30

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-06-06	No data	215 CONKLIN AVE, Brooklyn, BROOKLYN, NY, 11236	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-31	No data	1465 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-04	No data	1465 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-28	No data	1461 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-11-18	No data	1461 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-19	No data	215 CONKLIN AVE, Brooklyn, BROOKLYN, NY, 11236	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-19	No data	215 CONKLIN AVE, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-10	No data	1461 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-06	No data	1461 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-31	No data	215 CONKLIN AVE, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-19	No data	215 CONKLIN AVE, Brooklyn, BROOKLYN, NY, 11236	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-07	No data	1461 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-15	No data	215 CONKLIN AVE, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-06	No data	215 CONKLIN AVE, Brooklyn, BROOKLYN, NY, 11236	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-06	No data	1461 ROCKAWAY PKWY, Brooklyn, BROOKLYN, NY, 11236	No 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
3645973	RENEWAL	INVOICED	2023-05-16	340	Secondhand Dealer General License Renewal Fee
3544401	RENEWAL	INVOICED	2022-10-28	340	Electronics Store Renewal
3534996	RENEWAL	INVOICED	2022-10-06	340	Electronics Store Renewal
3406330	LICENSE	INVOICED	2022-01-10	340	Secondhand Dealer General License Fee
3390548	LICENSE REPL	INVOICED	2021-11-19	15	License Replacement Fee
3280959	RENEWAL	INVOICED	2021-01-07	340	Electronics Store Renewal
3269553	RENEWAL	INVOICED	2020-12-14	340	Electronics Store Renewal
3183537	RENEWAL	INVOICED	2020-06-19	340	Electronic & Home Appliance Service Dealer License Renewal Fee
3049686	RENEWAL	INVOICED	2019-06-21	340	Secondhand Dealer General License Renewal Fee
2935335	RENEWAL	INVOICED	2018-11-27	340	Electronics Store Renewal
2935336	RENEWAL	INVOICED	2018-11-27	340	Electronics Store Renewal
2794299	RENEWAL	INVOICED	2018-05-30	340	Electronic & Home Appliance Service Dealer License Renewal Fee
2641523	RENEWAL	INVOICED	2017-07-13	340	Secondhand Dealer General License Renewal Fee
2503504	RENEWAL	INVOICED	2016-12-03	340	Electronics Store Renewal
2498733	RENEWAL	INVOICED	2016-11-28	340	Electronics Store Renewal
2389505	RENEWAL	INVOICED	2016-07-25	340	Electronic & Home Appliance Service Dealer License Renewal Fee
2384467	CL VIO	INVOICED	2016-07-18	175	CL - Consumer Law Violation
2384462	DCA-SUS	CREDITED	2016-07-18	925	Suspense Account
2378324	DCA-SUS	CREDITED	2016-07-05	1100	Suspense Account
2370564	LL VIO	CREDITED	2016-06-22	1100	LL - License Violation
2298485	CL VIO	CREDITED	2016-03-14	175	CL - Consumer Law Violation
2298484	LL VIO	CREDITED	2016-03-14	250	LL - License Violation
2276363	LICENSEDOC0	INVOICED	2016-02-11	0	License Document Replacement, Lost in Mail
2266222	DCA-SUS	CREDITED	2016-01-29	1100	Suspense Account
2237479	CL VIO	CREDITED	2015-12-17	350	CL - Consumer Law Violation
2237478	LL VIO	CREDITED	2015-12-17	750	LL - License Violation
2230384	DCA-SUS	CREDITED	2015-12-09	175	Suspense Account
2198949	LL VIO	CREDITED	2015-10-19	250	LL - License Violation
2198950	CL VIO	CREDITED	2015-10-19	175	CL - Consumer Law Violation
2192749	CL VIO	INVOICED	2015-10-15	175	CL - Consumer Law Violation
2110026	RENEWAL	INVOICED	2015-06-22	340	Secondhand Dealer General License Renewal Fee
1888323	RENEWAL	INVOICED	2014-11-19	340	Electronics Store Renewal
1865129	RENEWAL	INVOICED	2014-10-28	340	Electronics Store Renewal
1726247	RENEWAL	INVOICED	2014-07-11	340	Electronic & Home Appliance Service Dealer License Renewal Fee
1407208	RENEWAL	INVOICED	2013-08-27	340	Secondhand Dealer General License Renewal Fee
1407207	CNV_TFEE	INVOICED	2013-08-27	8.470000267028809	WT and WH - Transaction Fee
211905	LL VIO	INVOICED	2013-07-26	125	LL - License Violation
202465	LL VIO	INVOICED	2013-05-23	1000	LL - License Violation
535512	CNV_MS	INVOICED	2013-03-20	15	Miscellaneous Fee
992493	RENEWAL	INVOICED	2013-01-29	340	Electronics Store Renewal
992492	CNV_TFEE	INVOICED	2013-01-29	8.470000267028809	WT and WH - Transaction Fee
613466	RENEWAL	INVOICED	2012-10-25	340	Electronics Store Renewal
1420932	RENEWAL	INVOICED	2012-04-12	340	Electronic & Home Appliance Service Dealer License Renewal Fee
1407209	RENEWAL	INVOICED	2011-08-26	340	Secondhand Dealer General License Renewal Fee
1407210	CNV_TFEE	INVOICED	2011-08-26	8.470000267028809	WT and WH - Transaction Fee
162622	PL VIO	INVOICED	2011-08-23	500	PL - Padlock Violation
613467	RENEWAL	INVOICED	2010-10-19	340	Electronics Store Renewal
992494	RENEWAL	INVOICED	2010-10-14	340	Electronics Store Renewal
130002	LL VIO	INVOICED	2010-08-12	300	LL - License Violation
1420933	RENEWAL	INVOICED	2010-04-22	340	Electronic & Home Appliance Service Dealer License Renewal Fee
114437	PL VIO	INVOICED	2010-02-19	600	PL - Padlock Violation
114435	PL VIO	INVOICED	2009-09-24	600	PL - Padlock Violation
1407211	RENEWAL	INVOICED	2009-07-03	340	Secondhand Dealer General License Renewal Fee
114436	APPEAL	INVOICED	2009-04-20	25	Appeal Filing Fee
114438	APPEAL	INVOICED	2009-04-20	50	Appeal Filing Fee
613468	RENEWAL	INVOICED	2009-03-12	340	Electronics Store Renewal
960044	LICENSE	INVOICED	2009-03-12	340	Electronic Store License Fee
1420934	RENEWAL	INVOICED	2008-05-13	340	Electronic & Home Appliance Service Dealer License Renewal Fee
1407212	RENEWAL	INVOICED	2007-06-16	340	Secondhand Dealer General License Renewal Fee
613469	RENEWAL	INVOICED	2006-10-24	340	Electronics Store Renewal
1420935	RENEWAL	INVOICED	2006-07-20	340	Electronic & Home Appliance Service Dealer License Renewal Fee
1407213	RENEWAL	INVOICED	2005-06-16	340	Secondhand Dealer General License Renewal Fee
613470	RENEWAL	INVOICED	2004-11-19	340	Electronics Store Renewal
1420936	RENEWAL	INVOICED	2004-06-14	340	Electronic & Home Appliance Service Dealer License Renewal Fee
923077	LICENSE	INVOICED	2004-03-04	170	Electronic Store License Fee
34756	PL VIO	INVOICED	2004-02-18	100	PL - Padlock Violation
1407217	RENEWAL	INVOICED	2003-06-16	340	Secondhand Dealer General License Renewal Fee
13676	LL VIO	INVOICED	2002-09-12	700	LL - License Violation
1420937	RENEWAL	INVOICED	2002-08-08	340	Electronic & Home Appliance Service Dealer License Renewal Fee
467180	FINGERPRINT	INVOICED	2002-07-23	50	Fingerprint Fee
1407214	RENEWAL	INVOICED	2001-09-06	340	Secondhand Dealer General License Renewal Fee
7706	LL VIO	INVOICED	2001-02-02	875	LL - License Violation
1420929	RENEWAL	INVOICED	2000-10-18	340	Electronics Store Renewal
1420938	RENEWAL	INVOICED	2000-07-25	340	Electronic & Home Appliance Service Dealer License Renewal Fee
1407215	RENEWAL	INVOICED	1999-08-24	340	Secondhand Dealer General License Renewal Fee
1420930	RENEWAL	INVOICED	1998-12-10	340	Electronics Store Renewal
1420931	RENEWAL	INVOICED	1998-06-12	340	Electronic & Home Appliance Service Dealer License Renewal Fee
1407216	RENEWAL	INVOICED	1997-07-18	340	Secondhand Dealer General License Renewal Fee
535513	LICENSE	INVOICED	1997-02-12	85	Secondhand Dealer General License Fee
1407218	LICENSE	INVOICED	1997-02-12	340	Electronic Store License Fee
467181	LICENSE	INVOICED	1997-02-12	255	Electronic & Home Appliance Service Dealer License Fee
535514	FINGERPRINT	INVOICED	1997-02-10	50	Fingerprint Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2015-10-06	Pleaded	BUSINESS DOES NOT PROVIDE REQUIRED WRITTEN DISCLOSURE TO CONSUMERS PRIOR TO ACCEPTING PAYMENT FROM CONSUMERS FOR A LAYAWAY PURCHASE, or WRITTEN DISCLOSURE FOR LAYAWAY PURCHASES DOES NOT INCLUDE ALL REQUIRED INFORMATION	1	1	No data	No data
2015-10-06	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

V.I.P. THE PLACE TO BE ELECTRONICS & APPLIANCES INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address