| Name: | UNITED TELECOM USA OF CASTLE HILL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 2006 (19 years ago) |
| Entity Number: | 3325389 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1274 CASTLE HILL AVENUE, BRONX, NY, United States, 10462 |
| Address ZIP Code: | 10462 |
| Principal Address: | 1546 CROSBY AVE, BRONX, NY, United States, 10461 |
| Principal Address ZIP Code: | 10461 |
Contact Details
Phone +1 516-833-9100
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1274 CASTLE HILL AVENUE, BRONX, NY, United States, 10462 |
| Name | Role | Address |
|---|---|---|
| HARPREET S KATARI | Chief Executive Officer | 1546 CROSBY AVE, BRONX, NY, United States, 10461 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1379397-DCA | Inactive | Business | 2010-12-22 | 2014-12-31 |
| 1379388-DCA | Inactive | Business | 2010-12-22 | 2014-12-31 |
| 1379399-DCA | Inactive | Business | 2010-12-22 | 2014-12-31 |
| 1379392-DCA | Active | Business | 2010-12-22 | 2024-12-31 |
| 1362992-DCA | Inactive | Business | 2010-07-19 | 2012-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-31 | 2010-06-07 | Address | 1546 CROSBY AVE, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100607003243 | 2010-06-07 | BIENNIAL STATEMENT | 2010-02-01 |
| 080331002730 | 2008-03-31 | BIENNIAL STATEMENT | 2008-02-01 |
| 060224000641 | 2006-02-24 | CERTIFICATE OF INCORPORATION | 2006-02-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-02-01 | No data | 1546 CROSBY AVE, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-28 | No data | 1546 CROSBY AVE, Bronx, BRONX, NY, 10461 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-27 | No data | 1546 CROSBY AVE, Bronx, BRONX, NY, 10461 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-26 | No data | 1546 CROSBY AVE, Bronx, BRONX, NY, 10461 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-10 | No data | 1546 CROSBY AVE, Bronx, BRONX, NY, 10461 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-02 | No data | 1546 CROSBY AVE, Bronx, BRONX, NY, 10461 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-24 | No data | 1546 CROSBY AVE, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-29 | No data | 223 W 231ST ST, 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 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2016-06-09 | 2016-07-28 | Advertising/Misleading | Yes | 200.00 | Credit Card Refund and/or Contract Cancelled |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3580844 | RENEWAL | INVOICED | 2023-01-12 | 340 | Electronics Store Renewal |
| 3269535 | RENEWAL | INVOICED | 2020-12-14 | 340 | Electronics Store Renewal |
| 3236933 | LL VIO | INVOICED | 2020-10-01 | 370 | LL - License Violation |
| 3236537 | LL VIO | CREDITED | 2020-09-30 | 375 | LL - License Violation |
| 3167618 | LL VIO | INVOICED | 2020-03-09 | 125 | LL - License Violation |
| 2935455 | RENEWAL | INVOICED | 2018-11-28 | 340 | Electronics Store Renewal |
| 2595268 | LL VIO | INVOICED | 2017-04-25 | 375 | LL - License Violation |
| 2578512 | LL VIO | CREDITED | 2017-03-22 | 250 | LL - License Violation |
| 2502216 | RENEWAL | INVOICED | 2016-12-01 | 340 | Electronics Store Renewal |
| 2278204 | DCA-SUS | CREDITED | 2016-02-16 | 120 | Suspense Account |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-09-28 | 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. | 2 | 2 | No data | No data |
| 2020-02-27 | 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 |
| 2017-03-10 | Hearing Decision | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | No data | 1 | No data |
| 2015-02-24 | Settlement (Pre-Hearing) | BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
