| Name: | SET MOBILE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 2010 (15 years ago) |
| Entity Number: | 3914629 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 996 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10025 |
| Address ZIP Code: | 10025 |
Contact Details
Phone +1 212-689-5050
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAQSOOD BAKSH | DOS Process Agent | 996 AMSTERDAM AVENUE, NEW YORK, NY, United States, 10025 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2027586-DCA | Inactive | Business | 2015-08-27 | 2016-06-30 |
| 2026627-DCA | Inactive | Business | 2015-08-05 | 2016-12-31 |
| 1429889-DCA | Inactive | Business | 2012-05-16 | 2016-12-31 |
| 1354624-DCA | Inactive | Business | 2010-05-18 | 2012-12-31 |
| 1354627-DCA | Inactive | Business | 2010-05-17 | 2014-06-30 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100219000271 | 2010-02-19 | CERTIFICATE OF INCORPORATION | 2010-02-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-04-02 | No data | 264 5TH AVE, Manhattan, NEW YORK, NY, 10001 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-01 | No data | 264 5TH AVE, Manhattan, NEW YORK, NY, 10001 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-22 | No data | 264 5TH AVE, Manhattan, NEW YORK, NY, 10001 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-27 | No data | 264 5TH AVE, Manhattan, NEW YORK, NY, 10001 | 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 |
|---|---|---|---|---|---|
| 2014-10-27 | 2014-12-01 | Defective Goods | Yes | 626.00 | Goods Exchanged |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2462184 | PL VIO | INVOICED | 2016-10-05 | 5300 | PL - Padlock Violation |
| 2453161 | PL VIO | CREDITED | 2016-09-19 | 500 | PL - Padlock Violation |
| 2439978 | LL VIO | CREDITED | 2016-09-15 | 250 | LL - License Violation |
| 2147014 | LICENSE | INVOICED | 2015-08-06 | 170 | Electronic & Home Appliance Service Dealer License Fee |
| 2144170 | LICENSE | INVOICED | 2015-08-03 | 340 | Secondhand Dealer General License Fee |
| 2144173 | FINGERPRINT | CREDITED | 2015-08-03 | 75 | Fingerprint Fee |
| 2144176 | LICENSE | INVOICED | 2015-08-03 | 255 | Electronic Store License Fee |
| 1880415 | RENEWAL | INVOICED | 2014-11-12 | 340 | Electronics Store Renewal |
| 1144250 | RENEWAL | INVOICED | 2012-10-12 | 340 | Electronics Store Renewal |
| 1144249 | LICENSE | INVOICED | 2012-05-26 | 170 | Electronic Store License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-08-22 | Hearing Decision | UNLICES ELECTRONIC OR HOME APPLICANCE SERVICE DEALER ACTIVTY | 1 | No data | 1 | No data |
| 2016-08-22 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
