| Name: | ROBERTO ELECTRONIC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 2003 (21 years ago) |
| Entity Number: | 2948194 |
| ZIP code: | 11542 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 40 PORTER PL, GLEN COVE, NY, United States, 11542 |
Contact Details
Phone +1 718-424-3975
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SOHEIL SOLEIMANZADEH | Chief Executive Officer | 40 PORTER PL, GLEN COVE, NY, United States, 11542 |
| Name | Role | Address |
|---|---|---|
| SOHEIL SOLEMANZADEH | DOS Process Agent | 40 PORTER PL, GLEN COVE, NY, United States, 11542 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1471226-DCA | Active | Business | 2013-08-13 | 2025-07-31 |
| 1193723-DCA | Active | Business | 2005-04-15 | 2024-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-28 | 2007-08-14 | Address | 14 PENN PLAZA SUITE 1303, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070814002411 | 2007-08-14 | BIENNIAL STATEMENT | 2007-08-01 |
| 030828000536 | 2003-08-28 | CERTIFICATE OF INCORPORATION | 2003-08-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-02 | No data | 9013 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-01-06 | No data | 9013 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-16 | No data | 9013 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-27 | No data | 9013 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-28 | No data | 9013 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-17 | No data | 9013 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-08 | No data | 9013 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2017-08-23 | 2017-09-13 | Exchange Goods/Contract Cancelled | No | 0.00 | No Satisfactory Agreement |
| 2017-05-25 | 2017-06-08 | Exchange Goods/Contract Cancelled | No | 0.00 | Consumer Took Action |
| 2017-05-16 | 2017-05-25 | Exchange Goods/Contract Cancelled | Yes | 272.00 | Goods Exchanged |
| 2016-03-31 | 2016-04-15 | Surcharge/Overcharge | Yes | 250.00 | Cash Amount |
| 2015-04-08 | 2015-05-12 | Exchange Goods/Contract Cancelled | NA | 0.00 | Complaint Invalid |
| 2015-03-13 | 2015-04-28 | Surcharge/Overcharge | Yes | 762.00 | Goods Exchanged |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3662406 | RENEWAL | INVOICED | 2023-06-30 | 340 | Secondhand Dealer General License Renewal Fee |
| 3541228 | RENEWAL | INVOICED | 2022-10-24 | 340 | Electronics Store Renewal |
| 3343192 | RENEWAL | INVOICED | 2021-07-01 | 340 | Secondhand Dealer General License Renewal Fee |
| 3271499 | RENEWAL | INVOICED | 2020-12-16 | 340 | Electronics Store Renewal |
| 3063003 | RENEWAL | INVOICED | 2019-07-17 | 340 | Secondhand Dealer General License Renewal Fee |
| 3061113 | LL VIO | INVOICED | 2019-07-12 | 375 | LL - License Violation |
| 3049521 | LL VIO | CREDITED | 2019-06-21 | 375 | LL - License Violation |
| 3021480 | LL VIO | CREDITED | 2019-04-23 | 500 | LL - License Violation |
| 2939108 | RENEWAL | INVOICED | 2018-12-05 | 340 | Electronics Store Renewal |
| 2757269 | LL VIO | INVOICED | 2018-03-08 | 125 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-04-16 | Hearing Decision | FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES | 1 | No data | 1 | No data |
| 2019-04-16 | Hearing Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | No data | 1 |
| 2018-02-27 | Pleaded | 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 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
