LEGACY WIRELESS INC.

Company Details

Name:	LEGACY WIRELESS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Jun 2010 (14 years ago)
Entity Number:	3964231
County:	Queens
Place of Formation:	New York
Address:	45-02 GREENPOINT AVE, SUNNYSIDE, NY, United States, 11104
Address ZIP Code:	11104

Contact Details

Phone +1 718-701-0008

Phone +1 212-234-4516

Phone +1 917-848-8396

Phone +1 718-600-0040

Phone +1 718-717-8700

Phone +1 718-507-2524

Phone +1 212-222-4266

Phone +1 212-865-1250

Phone +1 646-524-7200

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	45-02 GREENPOINT AVE, SUNNYSIDE, NY, United States, 11104

Licenses

Number	Status	Type	Date	End date
2016850-DCA	Inactive	Business	2014-12-29	2022-12-31
1467059-DCA	Inactive	Business	2013-06-10	2022-12-31
1467055-DCA	Inactive	Business	2013-06-10	2022-12-31
1467048-DCA	Inactive	Business	2013-06-10	2022-12-31
1467052-DCA	Inactive	Business	2013-06-10	2014-12-31
1446955-DCA	Inactive	Business	2012-10-01	2022-12-31
1415861-DCA	Inactive	Business	2011-12-19	2022-12-31
1389762-DCA	Inactive	Business	2011-04-29	2022-12-31
1372039-DCA	Inactive	Business	2010-09-23	2012-06-30
1364184-DCA	Inactive	Business	2010-07-28	2022-12-31

History

Start date	End date	Type	Value
2024-02-09	2024-09-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-25	2024-02-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-22	2024-01-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-06-21	2023-05-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
100621000560	2010-06-21	CERTIFICATE OF INCORPORATION	2010-06-21

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-09-28	No data	972 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
2022-07-26	No data	11104 ROOSEVELT AVE, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-26	No data	11118 ROOSEVELT AVE, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-06	No data	10319 39TH AVE, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-24	No data	4502 GREENPOINT AVE, Queens, SUNNYSIDE, NY, 11104	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-06	No data	2790 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10039	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-22	No data	4818 NORTHERN BLVD, Queens, LONG IS CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-09	No data	11118 ROOSEVELT AVE, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-09	No data	11104 ROOSEVELT AVE, Queens, CORONA, NY, 11368	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	850 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
2021-05-03	No data	972 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
2021-04-26	No data	10319 39TH AVE, Queens, CORONA, NY, 11368	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-13	No data	10319 39TH AVE, Queens, CORONA, NY, 11368	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-02	No data	10319 39TH AVE, Queens, CORONA, NY, 11368	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-10-27	No data	10319 39TH AVE, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-17	No data	2790 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10039	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-02	No data	4502 GREENPOINT AVE, Queens, SUNNYSIDE, NY, 11104	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-18	No data	11104 ROOSEVELT AVE, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-18	No data	11118 ROOSEVELT AVE, Queens, CORONA, NY, 11368	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-24	No data	10319 39TH AVE, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-10	No data	4818 NORTHERN BLVD, Queens, LONG ISLAND CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-27	No data	850 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-13	No data	972 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
2019-03-21	No data	850 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
2019-01-02	No data	972 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
2018-09-10	No data	2790 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10039	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-25	No data	11104 ROOSEVELT AVE, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-11	No data	11118 ROOSEVELT AVE, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-09	No data	10319 39TH AVE, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-08	No data	4818 NORTHERN BLVD, Queens, LONG ISLAND CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-18	No data	4502 GREENPOINT AVE, Queens, SUNNYSIDE, NY, 11104	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-12	No data	4818 NORTHERN BLVD, Queens, LONG ISLAND CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-19	No data	11118 ROOSEVELT AVE, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-19	No data	11104 ROOSEVELT AVE, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-21	No data	10319 39TH AVE, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-07	No data	2790 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10039	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-22	No data	4502 GREENPOINT AVE, Queens, SUNNYSIDE, NY, 11104	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-17	No data	850 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
2016-03-17	No data	972 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
2016-02-09	No data	11118 ROOSEVELT AVE, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-09	No data	11104 ROOSEVELT AVE, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-27	No data	4818 NORTHERN BLVD, Queens, LONG ISLAND CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-06	No data	4502 GREENPOINT AVE, Queens, SUNNYSIDE, NY, 11104	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-06	No data	10319 39TH AVE, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-14	No data	2790 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10039	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-24	No data	4502 GREENPOINT AVE, Queens, SUNNYSIDE, NY, 11104	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-24	No data	11118 ROOSEVELT AVE, Queens, CORONA, NY, 11368	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-06	No data	2790 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10039	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-29	No data	2790 FREDERICK DOUGLASS BLVD, Manhattan, New York, NY, 10039	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-18	No data	255 W 23RD ST, Manhattan, NEW YORK, NY, 10011	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-17	No data	2790 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10039	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-10	No data	11118 ROOSEVELT AVE, Queens, CORONA, NY, 11368	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-28	No data	4818 NORTHERN BLVD, Queens, LONG ISLAND CITY, NY, 11101	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-24	No data	10319 39TH AVE, Queens, CORONA, NY, 11368	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-21	No data	4502 GREENPOINT AVE, Queens, SUNNYSIDE, NY, 11104	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
2015-06-19	2015-08-26	Exchange Goods/Contract Cancelled	Yes	25.00	Store Credit

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3563878	LL VIO	INVOICED	2022-12-08	100	LL - License Violation
3534132	LL VIO	CREDITED	2022-10-04	100	LL - License Violation
3522678	LL VIO	INVOICED	2022-09-14	100	LL - License Violation
3462088	LL VIO	CREDITED	2022-07-11	100	LL - License Violation
3372200	LL VIO	INVOICED	2021-09-22	370	LL - License Violation
3360061	LL VIO	CREDITED	2021-08-13	370	LL - License Violation
3359681	LL VIO	INVOICED	2021-08-12	370	LL - License Violation
3359682	CL VIO	INVOICED	2021-08-12	262.5	CL - Consumer Law Violation
3300612	CL VIO	INVOICED	2021-02-25	350	CL - Consumer Law Violation
3300611	LL VIO	INVOICED	2021-02-25	500	LL - License Violation
3289900	RENEWAL	INVOICED	2021-01-29	340	Electronics Store Renewal
3289902	RENEWAL	INVOICED	2021-01-29	340	Electronics Store Renewal
3289903	RENEWAL	INVOICED	2021-01-29	340	Electronics Store Renewal
3289905	RENEWAL	INVOICED	2021-01-29	340	Electronics Store Renewal
3289907	RENEWAL	INVOICED	2021-01-29	340	Electronics Store Renewal
3289908	RENEWAL	INVOICED	2021-01-29	340	Electronics Store Renewal
3289910	RENEWAL	INVOICED	2021-01-29	340	Electronics Store Renewal
3289915	RENEWAL	INVOICED	2021-01-29	340	Electronics Store Renewal
3255696	LL VIO	CREDITED	2020-11-10	250	LL - License Violation
3255697	CL VIO	CREDITED	2020-11-10	175	CL - Consumer Law Violation
3249472	CL VIO	CREDITED	2020-10-28	350	CL - Consumer Law Violation
3249471	LL VIO	CREDITED	2020-10-28	1000	LL - License Violation
3245303	OL VIO	INVOICED	2020-10-09	500	OL - Other Violation
3232117	OL VIO	CREDITED	2020-09-11	750	OL - Other Violation
3199808	CL VIO	VOIDED	2020-08-20	175	CL - Consumer Law Violation
3199807	LL VIO	VOIDED	2020-08-20	250	LL - License Violation
3199849	LL VIO	INVOICED	2020-08-20	250	LL - License Violation
3192336	OL VIO	VOIDED	2020-07-22	500	OL - Other Violation
3177067	OL VIO	VOIDED	2020-04-28	750	OL - Other Violation
3169203	OL VIO	VOIDED	2020-03-13	750	OL - Other Violation
3166177	OL VIO	CREDITED	2020-03-04	750	OL - Other Violation
3011067	LL VIO	INVOICED	2019-04-02	250	LL - License Violation
2961666	PL VIO	INVOICED	2019-01-14	75	PL - Padlock Violation
2951704	RENEWAL	INVOICED	2018-12-26	340	Electronics Store Renewal
2951705	RENEWAL	INVOICED	2018-12-26	340	Electronics Store Renewal
2951706	RENEWAL	INVOICED	2018-12-26	340	Electronics Store Renewal
2951707	RENEWAL	INVOICED	2018-12-26	340	Electronics Store Renewal
2951708	RENEWAL	INVOICED	2018-12-26	340	Electronics Store Renewal
2951709	RENEWAL	INVOICED	2018-12-26	340	Electronics Store Renewal
2951710	RENEWAL	INVOICED	2018-12-26	340	Electronics Store Renewal
2951711	RENEWAL	INVOICED	2018-12-26	340	Electronics Store Renewal
2526947	RENEWAL	INVOICED	2017-01-05	340	Electronics Store Renewal
2526948	RENEWAL	INVOICED	2017-01-05	340	Electronics Store Renewal
2526949	RENEWAL	INVOICED	2017-01-05	340	Electronics Store Renewal
2526950	RENEWAL	INVOICED	2017-01-05	340	Electronics Store Renewal
2526951	RENEWAL	INVOICED	2017-01-05	340	Electronics Store Renewal
2526952	RENEWAL	INVOICED	2017-01-05	340	Electronics Store Renewal
2526953	RENEWAL	INVOICED	2017-01-05	340	Electronics Store Renewal
2526939	RENEWAL	INVOICED	2017-01-04	340	Electronics Store Renewal
2213693	PL VIO	INVOICED	2015-11-10	75	PL - Padlock Violation
2184080	LL VIO	INVOICED	2015-10-06	500	LL - License Violation
2184078	LL VIO	INVOICED	2015-10-06	500	LL - License Violation
2169032	LL VIO	INVOICED	2015-09-14	1000	LL - License Violation
2154079	LICENSEDOC15	INVOICED	2015-08-18	15	License Document Replacement
2150965	LL VIO	CREDITED	2015-08-13	500	LL - License Violation
2118131	LL VIO	CREDITED	2015-07-01	375	LL - License Violation
2116640	LL VIO	CREDITED	2015-06-30	250	LL - License Violation
1988311	LL VIO	CREDITED	2015-02-18	375	LL - License Violation
1927806	RENEWAL	INVOICED	2014-12-30	340	Electronics Store Renewal
1923993	LICENSE	INVOICED	2014-12-26	85	Electronic Store License Fee
1923997	RENEWAL	INVOICED	2014-12-26	340	Electronics Store Renewal
1923998	RENEWAL	INVOICED	2014-12-26	340	Electronics Store Renewal
1923999	RENEWAL	INVOICED	2014-12-26	340	Electronics Store Renewal
1924000	RENEWAL	INVOICED	2014-12-26	340	Electronics Store Renewal
1924001	RENEWAL	INVOICED	2014-12-26	340	Electronics Store Renewal
1924002	RENEWAL	INVOICED	2014-12-26	340	Electronics Store Renewal
1924003	RENEWAL	INVOICED	2014-12-26	340	Electronics Store Renewal
1907200	LL VIO	INVOICED	2014-12-08	500	LL - License Violation
1907199	PL VIO	INVOICED	2014-12-08	1750	PL - Padlock Violation
1775040	LL VIO	INVOICED	2014-09-05	1000	LL - License Violation
1741328	LL VIO	CREDITED	2014-07-24	250	LL - License Violation
1579720	LL VIO	INVOICED	2014-01-30	1000	LL - License Violation
1548878	CL VIO	INVOICED	2013-12-31	350	CL - Consumer Law Violation
1512413	LL VIO	CREDITED	2013-11-20	250	LL - License Violation
1508957	CL VIO	CREDITED	2013-11-15	175	CL - Consumer Law Violation
1250478	LICENSE	INVOICED	2013-06-10	340	Electronic Store License Fee
1250477	CNV_TFEE	INVOICED	2013-06-10	8.470000267028809	WT and WH - Transaction Fee
1250482	CNV_TFEE	INVOICED	2013-06-10	8.470000267028809	WT and WH - Transaction Fee
1250481	LICENSE	INVOICED	2013-06-10	340	Electronic Store License Fee
1251032	CNV_TFEE	INVOICED	2013-06-10	8.470000267028809	WT and WH - Transaction Fee
1251033	LICENSE	INVOICED	2013-06-10	340	Electronic Store License Fee
1251038	LICENSE	INVOICED	2013-06-10	340	Electronic Store License Fee
1251037	CNV_TFEE	INVOICED	2013-06-10	8.470000267028809	WT and WH - Transaction Fee
1023687	RENEWAL	INVOICED	2012-12-21	340	Electronics Store Renewal
1023686	CNV_TFEE	INVOICED	2012-12-21	8.470000267028809	WT and WH - Transaction Fee
1129066	CNV_TFEE	INVOICED	2012-12-21	8.470000267028809	WT and WH - Transaction Fee
1129065	RENEWAL	INVOICED	2012-12-21	340	Electronics Store Renewal
1142007	RENEWAL	INVOICED	2012-12-21	340	Electronics Store Renewal
1142008	CNV_TFEE	INVOICED	2012-12-21	8.470000267028809	WT and WH - Transaction Fee
1155058	LICENSE	INVOICED	2012-10-02	425	Electronic Store License Fee
1155059	CNV_TFEE	INVOICED	2012-10-02	10.579999923706055	WT and WH - Transaction Fee
192298	PL VIO	INVOICED	2012-06-01	75	PL - Padlock Violation
1087295	CNV_TFEE	INVOICED	2011-12-19	6.349999904632568	WT and WH - Transaction Fee
1087296	LICENSE	INVOICED	2011-12-19	255	Electronic Store License Fee
1071499	LICENSE	INVOICED	2011-04-29	340	Electronic Store License Fee
155285	LL VIO	INVOICED	2011-04-18	850	LL - License Violation
1023688	RENEWAL	INVOICED	2010-11-22	340	Electronics Store Renewal
1023557	LICENSE	INVOICED	2010-09-24	340	Electronic & Home Appliance Service Dealer License Fee
1023558	FINGERPRINT	INVOICED	2010-09-23	75	Fingerprint Fee
1023685	LICENSE	INVOICED	2010-07-28	85	Electronic Store License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-09-28	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
2022-07-06	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
2021-08-09	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
2021-08-09	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
2020-08-18	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
2020-08-18	Default Decision	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	No data	1	No data
2020-02-24	Pleaded	Tax preparer does not post Code 20-740 required Identification and Qualification Statement prominently and conspicuously at public entrance or in immediate area where consumers arrive and are met for business	1	1	No data	No data
2020-02-24	Pleaded	Tax preparer fails to give each consumer the Consumer Bill of Rights (BOR) prior to any discussion or BOR improper (not free, current, and legible; not in English and primary language spoken by consumer)	1	1	No data	No data
2020-02-24	Pleaded	Tax preparer fails to post Consumer Bill of Rights sign; or sign is posted but not conspicuously, at public entrance, or area where customers are met, or in English or every language tax preparer uses, or is less than 17 by 11 inches	1	1	No data	No data
2019-03-21	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
2019-01-02	Settlement (Pre-Hearing)	BUSINESS OFFERS FOR SALE ELECTRONIC GOODS TO THE PUBLIC WITHOUT A LICENSE.	1	1	No data	No data
2015-11-06	Settlement (Pre-Hearing)	BUSINESS OFFERS FOR SALE ELECTRONIC GOODS TO THE PUBLIC WITHOUT A LICENSE.	1	1	No data	No data
2015-06-24	Default Decision	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	No data	1	No data
2015-06-24	Default Decision	DID NOT ANSWER N/O/H OR SUBPOENA	1	No data	1	No data
2015-02-06	Default Decision	DID NOT ANSWER N/O/H OR SUBPOENA	1	No data	1	No data
2015-02-06	Default Decision	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	No data	1	No data
2014-10-29	Default Decision	DID NOT ANSWER N/O/H OR SUBPOENA	1	No data	1	No data
2014-10-29	Default Decision	UNLICENSED ELECTRONICS STORE	1	No data	1	No data
2014-07-17	Default Decision	DCA COMPLAINT SIGN NOT POSTED AT ALL	1	No data	1	No data
2014-07-17	Default Decision	DID NOT ANSWER N/O/H OR SUBPOENA	1	No data	1	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State