BUDGET WIRELESS RETAIL, LLC

Company Details

Name:	BUDGET WIRELESS RETAIL, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	01 Sep 2010 (14 years ago)
Entity Number:	3991341
County:	Nassau
Place of Formation:	New York
Address:	300 EAST 55 STREET, SUITE 24B, NEW YORK, NY, United States, 10022
Address ZIP Code:	10022

Contact Details

Phone +1 718-872-7453

DOS Process Agent

Name	Role	Address
AJAY BHUMITRA	DOS Process Agent	300 EAST 55 STREET, SUITE 24B, NEW YORK, NY, United States, 10022

Licenses

Number	Status	Type	Date	End date
2047926-DCA	Inactive	Business	2017-02-01	2019-07-31
2047713-DCA	Inactive	Business	2017-01-26	2018-12-31
2043603-DCA	Inactive	Business	2016-09-13	2019-07-31
2043601-DCA	Inactive	Business	2016-09-13	2018-12-31
2038149-DCA	Inactive	Business	2016-05-24	2018-12-31
2038122-DCA	Inactive	Business	2016-05-24	2017-07-31
2026661-DCA	Inactive	Business	2015-08-06	2017-07-31
2025979-DCA	Inactive	Business	2015-07-22	2016-12-31
2024745-DCA	Inactive	Business	2015-06-23	2016-12-31
2024744-DCA	Inactive	Business	2015-06-23	2018-12-31
2024753-DCA	Inactive	Business	2015-06-23	2017-07-31
2024756-DCA	Inactive	Business	2015-06-23	2019-07-31
2024741-DCA	Inactive	Business	2015-06-23	2018-12-31
2024751-DCA	Inactive	Business	2015-06-23	2020-12-31
2024736-DCA	Inactive	Business	2015-06-23	2017-07-31
2024755-DCA	Inactive	Business	2015-06-23	2021-07-31
2023476-DCA	Inactive	Business	2015-05-28	2017-07-31
2021651-DCA	Inactive	Business	2015-04-24	2018-12-31
2020448-DCA	Inactive	Business	2015-04-03	2019-07-31
2019885-DCA	Inactive	Business	2015-03-23	2020-12-31

History

Start date	End date	Type	Value
2023-02-22	2024-09-03	Address	300 EAST 55 STREET, SUITE 24B, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2016-09-06	2023-02-22	Address	300 EAST 55 STREET, SUITE 24B, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2010-09-01	2016-09-06	Address	300 DENTON AVENUE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240903003778	2024-09-03	BIENNIAL STATEMENT	2024-09-03
230222002571	2023-02-22	BIENNIAL STATEMENT	2022-09-01
200908060345	2020-09-08	BIENNIAL STATEMENT	2020-09-01
180904009936	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160906006771	2016-09-06	BIENNIAL STATEMENT	2016-09-01
140925006378	2014-09-25	BIENNIAL STATEMENT	2014-09-01
120926006013	2012-09-26	BIENNIAL STATEMENT	2012-09-01
101026000785	2010-10-26	CERTIFICATE OF PUBLICATION	2010-10-26
100901000488	2010-09-01	ARTICLES OF ORGANIZATION	2010-09-01

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-03-17	No data	38 WESTCHESTER SQ, Bronx, BRONX, NY, 10461	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-02-05	No data	38 WESTCHESTER SQ, Bronx, BRONX, NY, 10461	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-01-22	No data	2421 GRAND CONCOURSE, Bronx, BRONX, NY, 10468	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-10-26	No data	2421 GRAND CONCOURSE, Bronx, BRONX, NY, 10468	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-11	No data	2421 GRAND CONCOURSE, Bronx, BRONX, NY, 10468	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-18	No data	38 WESTCHESTER SQ, Bronx, BRONX, NY, 10461	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-15	No data	9417A 63RD DR, Queens, REGO PARK, NY, 11374	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-10	No data	584 E 187TH ST, Bronx, BRONX, NY, 10458	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-03	No data	2421 GRAND CONCOURSE, Bronx, BRONX, NY, 10468	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-26	No data	799 BROADWAY, Brooklyn, BROOKLYN, NY, 11206	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-02	No data	4236 BROADWAY, Manhattan, NEW YORK, NY, 10033	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-02	No data	727 ALLERTON AVE, Bronx, BRONX, NY, 10467	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-10	No data	1229 CASTLE HILL AVE, Bronx, BRONX, NY, 10462	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-30	No data	584 E 187TH ST, Bronx, BRONX, NY, 10458	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-19	No data	2421 GRAND CONCOURSE, Bronx, BRONX, NY, 10468	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-10	No data	584 E 187TH ST, Bronx, BRONX, NY, 10458	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-09	No data	9417A 63RD DR, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-06	No data	38 WESTCHESTER SQ, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-23	No data	799 BROADWAY, Brooklyn, BROOKLYN, NY, 11206	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-02	No data	4931 BROADWAY, Manhattan, NEW YORK, NY, 10034	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-27	No data	4236 BROADWAY, Manhattan, NEW YORK, NY, 10033	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-19	No data	9417A 63RD DR, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-29	No data	727 ALLERTON AVE, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-20	No data	4236 BROADWAY, Manhattan, NEW YORK, NY, 10033	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-14	No data	727 ALLERTON AVE, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-17	No data	4931 BROADWAY, Manhattan, NEW YORK, NY, 10034	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	518 E 138TH ST, Bronx, BRONX, NY, 10454	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-09	No data	9417A 63RD DR, Queens, REGO PARK, NY, 11374	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-06	No data	9417A 63RD DR, Queens, REGO PARK, NY, 11374	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
2018-10-30	2018-11-16	Breach of Contract	Yes	79.00	Cash Amount
2017-12-22	2018-01-29	Exchange Goods/Contract Cancelled	NA	0.00	No Consumer Response
2015-11-24	2015-12-01	Advertising/Misleading	Yes	73.00	Cash Amount

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3105833	LICENSEDOC15	INVOICED	2019-10-23	15	License Document Replacement
3104767	LL VIO	CREDITED	2019-10-21	250	LL - License Violation
3065874	RENEWAL	INVOICED	2019-07-25	340	Secondhand Dealer General License Renewal Fee
2971911	LL VIO	INVOICED	2019-01-30	250	LL - License Violation
2953478	RENEWAL	INVOICED	2018-12-31	340	Electronics Store Renewal
2953479	RENEWAL	INVOICED	2018-12-31	340	Electronics Store Renewal
2946502	LL VIO	CREDITED	2018-12-17	125	LL - License Violation
2679691	LICENSEDOC15	INVOICED	2017-10-23	15	License Document Replacement
2679693	LICENSEDOC15	INVOICED	2017-10-23	15	License Document Replacement
2672337	LICENSEDOC15	INVOICED	2017-10-02	15	License Document Replacement
2649606	RENEWAL	INVOICED	2017-07-31	340	Secondhand Dealer General License Renewal Fee
2649609	RENEWAL	INVOICED	2017-07-31	340	Secondhand Dealer General License Renewal Fee
2649610	RENEWAL	INVOICED	2017-07-31	340	Secondhand Dealer General License Renewal Fee
2649613	RENEWAL	INVOICED	2017-07-31	340	Secondhand Dealer General License Renewal Fee
2648666	RENEWAL	INVOICED	2017-07-28	340	Secondhand Dealer General License Renewal Fee
2648373	DCA-SUS	CREDITED	2017-07-28	170	Suspense Account
2648372	PROCESSING	INVOICED	2017-07-28	170	License Processing Fee
2643956	DCA-SUS	CREDITED	2017-07-19	170	Suspense Account
2643955	PROCESSING	INVOICED	2017-07-19	170	License Processing Fee
2643180	LICENSEDOC15	INVOICED	2017-07-18	15	License Document Replacement
2544839	FINGERPRINT	INVOICED	2017-02-01	75	Fingerprint Fee
2536490	LICENSE	INVOICED	2017-01-20	170	Secondhand Dealer General License Fee
2536495	LICENSE	INVOICED	2017-01-20	340	Electronic Store License Fee
2506749	RENEWAL	INVOICED	2016-12-07	340	Electronics Store Renewal
2506752	RENEWAL	INVOICED	2016-12-07	340	Electronics Store Renewal
2506753	RENEWAL	CREDITED	2016-12-07	340	Electronics Store Renewal
2506754	RENEWAL	CREDITED	2016-12-07	340	Electronics Store Renewal
2506755	RENEWAL	INVOICED	2016-12-07	340	Electronics Store Renewal
2506758	RENEWAL	INVOICED	2016-12-07	340	Electronics Store Renewal
2506759	RENEWAL	INVOICED	2016-12-07	340	Electronics Store Renewal
2474181	LICENSEDOC15	INVOICED	2016-10-20	15	License Document Replacement
2432931	FINGERPRINT	INVOICED	2016-09-13	75	Fingerprint Fee
2422346	LICENSE	INVOICED	2016-09-09	170	Secondhand Dealer General License Fee
2422354	LICENSE	INVOICED	2016-09-09	85	Electronic Store License Fee
2422355	BLUEDOT	INVOICED	2016-09-09	340	Electronic Store Blue Dot License Fee
2352021	FINGERPRINT	CREDITED	2016-05-24	75	Fingerprint Fee
2350191	LICENSE	INVOICED	2016-05-20	170	Electronic Store License Fee
2350198	LICENSE	INVOICED	2016-05-20	255	Secondhand Dealer General License Fee
2325078	LL VIO	INVOICED	2016-04-13	250	LL - License Violation
2285482	LL VIO	CREDITED	2016-02-25	250	LL - License Violation
2285483	CL VIO	CREDITED	2016-02-25	175	CL - Consumer Law Violation
2163709	DCA-SUS	CREDITED	2015-09-02	170	Suspense Account
2163707	PROCESSING	INVOICED	2015-09-02	170	License Processing Fee
2163699	PROCESSING	INVOICED	2015-09-02	212.5	License Processing Fee
2163698	DCA-SUS	CREDITED	2015-09-02	212.5	Suspense Account
2138519	LICENSE REPL	INVOICED	2015-07-27	15	License Replacement Fee
2138524	LICENSE REPL	INVOICED	2015-07-27	15	License Replacement Fee
2133078	LICENSE	INVOICED	2015-07-20	255	Electronic Store License Fee
2133186	BLUEDOT	INVOICED	2015-07-20	340	Secondhand Dealer General License Blue Dot Fee
2133182	LICENSE	INVOICED	2015-07-20	85	Secondhand Dealer General License Fee
2111942	FINGERPRINT	CREDITED	2015-06-23	75	Fingerprint Fee
2111447	FINGERPRINT	CREDITED	2015-06-23	75	Fingerprint Fee
2110098	BLUEDOT	INVOICED	2015-06-22	340	Secondhand Dealer General License Blue Dot Fee
2110097	LICENSE	INVOICED	2015-06-22	85	Secondhand Dealer General License Fee
2110138	LICENSE	INVOICED	2015-06-22	340	Electronic Store License Fee
2110164	BLUEDOT	INVOICED	2015-06-22	340	Secondhand Dealer General License Blue Dot Fee
2110163	LICENSE	INVOICED	2015-06-22	85	Secondhand Dealer General License Fee
2110174	LICENSE	INVOICED	2015-06-22	340	Electronic Store License Fee
2110190	LICENSE	INVOICED	2015-06-22	85	Secondhand Dealer General License Fee
2110191	BLUEDOT	INVOICED	2015-06-22	340	Secondhand Dealer General License Blue Dot Fee
2110195	LICENSE	INVOICED	2015-06-22	340	Electronic Store License Fee
2110228	LICENSE	CREDITED	2015-06-22	340	Electronic Store License Fee
2110232	LICENSE	CREDITED	2015-06-22	85	Secondhand Dealer General License Fee
2110233	BLUEDOT	CREDITED	2015-06-22	340	Secondhand Dealer General License Blue Dot Fee
2055094	LICENSE	INVOICED	2015-04-22	85	Secondhand Dealer General License Fee
2055095	BLUEDOT	INVOICED	2015-04-22	340	Secondhand Dealer General License Blue Dot Fee
2055100	LICENSE	INVOICED	2015-04-22	340	Electronic Store License Fee
2020537	LICENSE	INVOICED	2015-03-17	85	Secondhand Dealer General License Fee
2020538	BLUEDOT	INVOICED	2015-03-17	340	Secondhand Dealer General License Blue Dot Fee
2020542	LICENSE	INVOICED	2015-03-17	340	Electronic Store License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-10-11	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2018-12-03	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.	1	No data	1	No data
2016-02-17	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2016-02-17	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

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

BUDGET WIRELESS RETAIL, LLC

Company Details

DOS Process Agent

Licenses

History

Filings

Inspections

Complaints

Fine And Fees

Issued Charges

Related by officers

Related by address