| Name: | UNITED TELECOM USA RIVERDALE AVE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 2010 (14 years ago) |
| Entity Number: | 3963546 |
| ZIP code: | 11590 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1250 Shames Drive, Westbury, NY, United States, 11590 |
Contact Details
Phone +1 516-833-9100
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HARPREET KATARI | DOS Process Agent | 1250 Shames Drive, Westbury, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| HARPREET KATARI | Chief Executive Officer | 1250 SHAMES DRIVE, WESTBURY, NY, United States, 11590 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2034816-DCA | Active | Business | 2016-03-23 | 2025-07-31 |
| 2017064-DCA | Inactive | Business | 2015-01-06 | 2018-06-30 |
| 1369350-DCA | Active | Business | 2010-09-01 | 2024-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 1250 SHAMES DRIVE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2024-06-03 | 2024-06-03 | Address | 575 STEWART AVE, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2023-04-18 | 2023-04-18 | Address | 575 STEWART AVE, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2023-04-18 | 2024-06-03 | Address | 1250 SHAMES DRIVE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2023-04-18 | 2024-06-03 | Address | 1250 Shames Drive, Westbury, NY, 11590, USA (Type of address: Service of Process) |
| 2023-04-18 | 2024-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-08-28 | 2023-04-18 | Address | 575 STEWART AVE, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2012-08-28 | 2023-04-18 | Address | 1546 CROSBY AVE, BRONX, NY, 10461, USA (Type of address: Service of Process) |
| 2010-06-18 | 2012-08-28 | Address | 1546 CROSBY AVENUE, BRONX, NY, 10461, USA (Type of address: Service of Process) |
| 2010-06-18 | 2023-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603004950 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 230418003121 | 2023-04-18 | BIENNIAL STATEMENT | 2022-06-01 |
| 120828002283 | 2012-08-28 | BIENNIAL STATEMENT | 2012-06-01 |
| 100618000402 | 2010-06-18 | CERTIFICATE OF INCORPORATION | 2010-06-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-03-03 | No data | 5909 RIVERDALE AVE, Bronx, BRONX, NY, 10471 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-12-07 | No data | 5909 RIVERDALE AVE, Bronx, BRONX, NY, 10471 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-03 | No data | 5909 RIVERDALE AVE, Bronx, BRONX, NY, 10471 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-14 | No data | 5909 RIVERDALE AVE, Bronx, BRONX, NY, 10471 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-15 | No data | 5909 RIVERDALE AVE, Bronx, BRONX, NY, 10471 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-14 | No data | 5909 RIVERDALE AVE, Bronx, BRONX, NY, 10471 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-31 | No data | 5909 RIVERDALE AVE, Bronx, BRONX, NY, 10471 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-19 | No data | 5909 RIVERDALE AVE, Bronx, BRONX, NY, 10471 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3668649 | RENEWAL | INVOICED | 2023-07-11 | 340 | Secondhand Dealer General License Renewal Fee |
| 3581146 | RENEWAL | INVOICED | 2023-01-12 | 340 | Electronics Store Renewal |
| 3332846 | RENEWAL | INVOICED | 2021-05-24 | 340 | Secondhand Dealer General License Renewal Fee |
| 3269540 | RENEWAL | INVOICED | 2020-12-14 | 340 | Electronics Store Renewal |
| 3231564 | CL VIO | INVOICED | 2020-09-09 | 175 | CL - Consumer Law Violation |
| 3059176 | DCA-SUS | CREDITED | 2019-07-09 | 205 | Suspense Account |
| 3059177 | DCA-SUS | CREDITED | 2019-07-09 | 120 | Suspense Account |
| 3059175 | PROCESSING | INVOICED | 2019-07-09 | 50 | License Processing Fee |
| 3052014 | PL VIO | INVOICED | 2019-06-28 | 500 | PL - Padlock Violation |
| 3040812 | RENEWAL | INVOICED | 2019-05-30 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-09-03 | 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 |
| 2019-02-14 | Pleaded | UNLICENSED ELECTRONICS STORE | 1 | 1 | No data | No data |
| 2017-11-14 | Hearing Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2016-01-19 | Hearing Decision | BUSINESS FAILS TO POST CUSTOMER BILL OF RIGHTS | 1 | No data | 1 | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
