| Name: | XL UNLIMITED WIRELESS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 2010 (14 years ago) |
| Entity Number: | 3967262 |
| ZIP code: | 11433 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | YEQOUB A. AHIF, 109-14 MERRICK BLVD., JAMAICA, NY, United States, 11433 |
Contact Details
Phone +1 718-291-4900
Phone +1 718-219-4714
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | YEQOUB A. AHIF, 109-14 MERRICK BLVD., JAMAICA, NY, United States, 11433 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2071393-1-DCA | Active | Business | 2018-05-17 | 2023-11-30 |
| 2059623-2-DCA | Active | Business | 2017-10-19 | 2024-12-31 |
| 2018082-DCA | Active | Business | 2015-02-09 | 2024-12-31 |
| 2017201-DCA | Inactive | Business | 2015-01-09 | 2015-07-31 |
| 1469498-DCA | Inactive | Business | 2013-07-18 | 2014-12-31 |
| 1363323-DCA | Inactive | Business | 2010-07-21 | 2014-12-31 |
| 1363324-DCA | Active | Business | 2010-07-21 | 2025-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100629000154 | 2010-06-29 | CERTIFICATE OF INCORPORATION | 2010-06-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-03 | No data | 10920 MERRICK BLVD, Queens, JAMAICA, NY, 11433 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-25 | No data | 10920 MERRICK BLVD, Queens, JAMAICA, NY, 11433 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-07 | No data | 10920 MERRICK BLVD, Queens, JAMAICA, NY, 11433 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-07 | No data | 10920 MERRICK BLVD, Queens, JAMAICA, NY, 11433 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-04 | No data | 10920 MERRICK BLVD, Queens, JAMAICA, NY, 11433 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-01 | No data | 10920 MERRICK BLVD, Queens, JAMAICA, NY, 11433 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-04 | No data | 10920 MERRICK BLVD, Queens, JAMAICA, NY, 11433 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-06 | No data | 10920 MERRICK BLVD, Queens, JAMAICA, NY, 11433 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-09 | No data | 10920 MERRICK BLVD, Queens, JAMAICA, NY, 11433 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-02 | No data | 10920 MERRICK BLVD, Queens, JAMAICA, NY, 11433 | No 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 |
|---|---|---|---|---|---|
| 3672028 | RENEWAL | INVOICED | 2023-07-21 | 340 | Secondhand Dealer General License Renewal Fee |
| 3553126 | RENEWAL | INVOICED | 2022-11-14 | 340 | Electronics Store Renewal |
| 3541597 | RENEWAL | INVOICED | 2022-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3437324 | WM VIO | INVOICED | 2022-04-11 | 100 | WM - W&M Violation |
| 3437323 | LL VIO | INVOICED | 2022-04-11 | 700 | LL - License Violation |
| 3437248 | SS VIO | CREDITED | 2022-04-11 | 500 | SS - State Surcharge (Tobacco) |
| 3437251 | TS VIO | INVOICED | 2022-04-11 | 2250 | TS - State Fines (Tobacco) |
| 3437250 | TP VIO | CREDITED | 2022-04-11 | 1750 | TP - Tobacco Fine Violation |
| 3437249 | TS VIO | CREDITED | 2022-04-11 | 2250 | TS - State Fines (Tobacco) |
| 3437253 | SS VIO | INVOICED | 2022-04-11 | 500 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-04-07 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-04-07 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | 1 | No data | No data |
| 2022-04-07 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-04-07 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 2 | 2 | No data | No data |
| 2022-04-07 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2022-04-07 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 2 | 2 | No data | No data |
| 2022-03-07 | Pleaded | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED | 1 | 1 | No data | No data |
| 2022-03-07 | Pleaded | BUSINESS FAILS TO KEEP A RECORD O FTHE TYPE, NUMBER and DESCRIPTION OF THE IDENTIFICATION SUBMITTED B Y THE SELLER. | 1 | 1 | No data | No data |
| 2022-03-07 | Pleaded | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | 1 | No data | No data |
| 2022-03-07 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
