VOICEZONE, INC.

Company Details

Name:	VOICEZONE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Jul 2006 (18 years ago)
Entity Number:	3392810
County:	New York
Place of Formation:	New York
Principal Address:	996 AMSTERDAM AVE, NEW YORK, NY, United States, 10025
Principal Address ZIP Code:	10025
Address:	45 WEST 34TH ST STE #1100, NEW YORK, NY, United States, 10001
Address ZIP Code:	10001

Contact Details

Phone +1 917-681-3905

Phone +1 212-222-8002

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ABDULMALIK MOHAMMED	Chief Executive Officer	996 AMSTERDAM AVE, NEW YORK, NY, United States, 10025

DOS Process Agent

Name	Role	Address
ABDULMALIK MOHAMMED	DOS Process Agent	45 WEST 34TH ST STE #1100, NEW YORK, NY, United States, 10001

Licenses

Number	Status	Type	Date	End date
2044594-DCA	Inactive	Business	2016-10-11	2022-06-30
2039899-DCA	Active	Business	2016-07-07	2024-12-31
2039659-DCA	Active	Business	2016-06-29	2024-06-30
2039660-DCA	Active	Business	2016-06-29	2024-12-31
2001176-DCA	Inactive	Business	2013-11-29	2022-06-30
1236558-DCA	Inactive	Business	2006-08-18	2022-12-31

History

Start date	End date	Type	Value
2006-07-26	2008-08-07	Address	ABDUL MALIK MOHAMMED, 45 WEST 34TH STREET, STE 1100, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
100806002359	2010-08-06	BIENNIAL STATEMENT	2010-07-01
080807003409	2008-08-07	BIENNIAL STATEMENT	2008-07-01
060726000254	2006-07-26	CERTIFICATE OF INCORPORATION	2006-07-26

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-02-01	No data	11302 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-18	No data	16542 BAISLEY BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-05	No data	11302 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-07	No data	996 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-12	No data	996 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-06	No data	16542 BAISLEY BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-22	No data	16542 BAISLEY BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-09	No data	996 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-24	No data	11302 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-05	No data	996 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-02	No data	11302 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-07	No data	16542 BAISLEY BLVD, Queens, JAMAICA, NY, 11434	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-27	No data	996 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-09	No data	11302 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-31	No data	996 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-26	No data	996 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-06	No data	996 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025	No 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
2023-05-05	2023-06-16	Exchange Goods/Contract Cancelled	No	0.00	No Business Response

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3669377	PL VIO	INVOICED	2023-07-13	15200	PL - Padlock Violation
3643298	PL VIO	CREDITED	2023-05-08	150	PL - Padlock Violation
3602338	PL VIO	VOIDED	2023-02-23	150	PL - Padlock Violation
3594268	PL VIO	VOIDED	2023-02-07	150	PL - Padlock Violation
3592228	RENEWAL	INVOICED	2023-02-02	340	Electronics Store Renewal
3591956	RENEWAL	INVOICED	2023-02-01	340	Electronics Store Renewal
3474031	RENEWAL	INVOICED	2022-08-18	340	Electronic & Home Appliance Service Dealer License Renewal Fee
3362399	LL VIO	CREDITED	2021-08-23	250	LL - License Violation
3362400	LL VIO	CREDITED	2021-08-23	250	LL - License Violation
3358717	LL VIO	CREDITED	2021-08-10	500	LL - License Violation
3358675	CL VIO	CREDITED	2021-08-10	175	CL - Consumer Law Violation
3276385	RENEWAL	INVOICED	2020-12-30	340	Electronics Store Renewal
3276677	RENEWAL	INVOICED	2020-12-30	340	Electronic & Home Appliance Service Dealer License Renewal Fee
3276666	RENEWAL	INVOICED	2020-12-30	340	Electronics Store Renewal
3276383	RENEWAL	INVOICED	2020-12-30	340	Electronic & Home Appliance Service Dealer License Renewal Fee
3266205	RENEWAL	INVOICED	2020-12-07	340	Electronics Store Renewal
3200704	RENEWAL	INVOICED	2020-08-24	340	Electronic & Home Appliance Service Dealer License Renewal Fee
3178773	LL VIO	INVOICED	2020-05-04	500	LL - License Violation
3052600	LL VIO	CREDITED	2019-07-02	250	LL - License Violation
2943264	RENEWAL	INVOICED	2018-12-12	340	Electronics Store Renewal
2942409	RENEWAL	INVOICED	2018-12-11	340	Electronics Store Renewal
2939628	RENEWAL	INVOICED	2018-12-05	340	Electronics Store Renewal
2799446	RENEWAL	INVOICED	2018-06-13	340	Electronic & Home Appliance Service Dealer License Renewal Fee
2799451	RENEWAL	INVOICED	2018-06-13	340	Electronic & Home Appliance Service Dealer License Renewal Fee
2797149	RENEWAL	INVOICED	2018-06-06	340	Electronic & Home Appliance Service Dealer License Renewal Fee
2604254	LL VIO	CREDITED	2017-05-05	250	LL - License Violation
2528497	RENEWAL	INVOICED	2017-01-06	340	Electronics Store Renewal
2521099	RENEWAL	INVOICED	2016-12-27	340	Electronics Store Renewal
2453716	LICENSE	INVOICED	2016-09-20	340	Electronic & Home Appliance Service Dealer License Fee
2401439	LICENSEDOC0	INVOICED	2016-08-25	0	License Document Replacement, Lost in Mail
2401440	LICENSEDOC0	INVOICED	2016-08-25	0	License Document Replacement, Lost in Mail
2378760	BLUEDOT	INVOICED	2016-07-05	340	Electronic Store Blue Dot License Fee
2378759	LICENSE	INVOICED	2016-07-05	85	Electronic Store License Fee
2378811	LICENSE	INVOICED	2016-07-05	340	Electronic & Home Appliance Service Dealer License Fee
2374670	FINGERPRINT	CREDITED	2016-06-29	75	Fingerprint Fee
2374415	RENEWAL	INVOICED	2016-06-28	340	Electronic & Home Appliance Service Dealer License Renewal Fee
2373199	LICENSE	INVOICED	2016-06-27	170	Electronic Store License Fee
2373202	LICENSE	INVOICED	2016-06-27	85	Electronic & Home Appliance Service Dealer License Fee
2373203	BLUEDOT	INVOICED	2016-06-27	340	Electronic & Home Appliance Service Dealer License Blue Dot Fee
1929077	RENEWAL	INVOICED	2014-12-31	340	Electronics Store Renewal
1720781	RENEWAL	INVOICED	2014-07-02	340	Electronic & Home Appliance Service Dealer License Renewal Fee
1522697	LL VIO	INVOICED	2013-12-03	250	LL - License Violation
1522698	CL VIO	INVOICED	2013-12-03	175	CL - Consumer Law Violation
1513174	LICENSE	INVOICED	2013-11-20	170	Electronic & Home Appliance Service Dealer License Fee
1513179	FINGERPRINT	INVOICED	2013-11-20	75	Fingerprint Fee
1502271	PL VIO	INVOICED	2013-11-08	75	PL - Padlock Violation
813634	CNV_TFEE	INVOICED	2012-12-06	8.470000267028809	WT and WH - Transaction Fee
813633	RENEWAL	INVOICED	2012-12-06	340	Electronics Store Renewal
813635	RENEWAL	INVOICED	2010-12-29	340	Electronics Store Renewal
813639	CNV_TFEE	INVOICED	2010-12-29	6.800000190734863	WT and WH - Transaction Fee
813637	CNV_TFEE	INVOICED	2008-12-31	6.800000190734863	WT and WH - Transaction Fee
813636	RENEWAL	INVOICED	2008-12-31	340	Electronics Store Renewal
813638	RENEWAL	INVOICED	2007-01-02	340	Electronics Store Renewal
772098	LICENSE	INVOICED	2006-08-21	85	Electronic Store License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-02-01	Default Decision	BUSINESS OFFERS FOR SALE ELECTRONIC GOODS TO THE PUBLIC WITHOUT A LICENSE.	1	No data	1	No data
2021-08-18	Pleaded	BUSINESS FAILS TO POST OR CONSPICUOUSLY POST REQUIRED NOTICE	1	1	No data	No data
2021-08-05	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2021-08-05	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	1	No data	No data
2021-08-05	Pleaded	BUSINESS FAILS TO POST OR CONSPICUOUSLY POST REQUIRED NOTICE	1	1	No data	No data
2019-06-24	Default Decision	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	No data	2	No data
2017-04-27	Pleaded	BUSINESS FAILS TO POST CUSTOMER BILL OF RIGHTS	1	1	No data	No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

VOICEZONE, INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Complaints

Fine And Fees

Issued Charges

Related by officers

Related by address