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UNITED TELECOM USA WHITESTONE INC.

UNITED TELECOM USA WHITESTONE INC.

Company Details

Name:	UNITED TELECOM USA WHITESTONE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Jul 2011 (13 years ago)
Entity Number:	4114080
ZIP code:	11590
County:	Queens
Place of Formation:	New York
Address:	1250 Shames Drive, Westbury, NY, United States, 11590

Contact Details

Phone +1 516-833-9100

Phone +1 347-281-9931

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
UNITED TELECOM USA WHITESTONE INC.	DOS Process Agent	1250 Shames Drive, Westbury, NY, United States, 11590

Agent

Name	Role	Address
HARPREET KATARI	Agent	575 STEWART AVE., GARDEN CITY, NY, 11530

Chief Executive Officer

Name	Role	Address
HARPREET KATARI	Chief Executive Officer	1250 SHAMES DRIVE, WESTBURY, NY, United States, 11590

Licenses

Number	Status	Type	Date	End date
2034820-DCA	Active	Business	2016-03-23	2025-07-31
2010288-DCA	Inactive	Business	2014-07-03	2018-06-30
1408044-DCA	Active	Business	2011-09-15	2024-12-31

History

Start date	End date	Type	Value
2023-07-06	2023-07-06	Address	1250 SHAMES DRIVE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2023-04-18	2023-07-06	Address	575 STEWART AVE., GARDEN CITY, NY, 11530, USA (Type of address: Registered Agent)
2023-04-18	2023-07-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-18	2023-07-06	Address	1250 SHAMES DRIVE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2023-04-18	2023-07-06	Address	1250 Shames Drive, Westbury, NY, 11590, USA (Type of address: Service of Process)
2013-01-18	2023-04-18	Address	575 STEWART AVE., GARDEN CITY, NY, 11530, USA (Type of address: Registered Agent)
2011-07-01	2023-04-18	Address	1546 CROSBY AVENUE, BRONX, NY, 10461, USA (Type of address: Service of Process)
2011-07-01	2023-04-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230706003269	2023-07-06	BIENNIAL STATEMENT	2023-07-01
230418002904	2023-04-18	BIENNIAL STATEMENT	2021-07-01
130118000074	2013-01-18	CERTIFICATE OF CHANGE	2013-01-18
110701000303	2011-07-01	CERTIFICATE OF INCORPORATION	2011-07-01

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-01-20	No data	13207A 14TH AVE, Queens, COLLEGE POINT, NY, 11356	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-20	No data	13207 14TH AVE, Queens, COLLEGE POINT, NY, 11356	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-16	No data	13207A 14TH AVE, Queens, COLLEGE POINT, NY, 11356	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-11-18	No data	13207A 14TH AVE, Queens, COLLEGE POINT, NY, 11356	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-11-18	No data	13207 14TH AVE, Queens, COLLEGE POINT, NY, 11356	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-08	No data	13207 14TH AVE, Queens, COLLEGE POINT, NY, 11356	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-08	No data	13207A 14TH AVE, Queens, COLLEGE POINT, NY, 11356	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-22	No data	13207 14TH AVE, Queens, COLLEGE POINT, NY, 11356	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-22	No data	13207A 14TH AVE, Queens, COLLEGE POINT, NY, 11356	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-16	No data	13207 14TH AVE, Queens, COLLEGE POINT, NY, 11356	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-16	No data	13207A 14TH AVE, Queens, COLLEGE POINT, NY, 11356	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-23	No data	13207A 14TH AVE, Queens, COLLEGE POINT, NY, 11356	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-23	No data	13207 14TH AVE, Queens, COLLEGE POINT, NY, 11356	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-04	No data	13207A 14TH AVE, Queens, COLLEGE POINT, NY, 11356	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3668709	RENEWAL	INVOICED	2023-07-11	340	Secondhand Dealer General License Renewal Fee
3564860	RENEWAL	INVOICED	2022-12-09	340	Electronics Store Renewal
3440275	LL VIO	INVOICED	2022-04-21	175	LL - License Violation
3420455	LL VIO	CREDITED	2022-02-24	175	LL - License Violation
3332852	RENEWAL	INVOICED	2021-05-24	340	Secondhand Dealer General License Renewal Fee
3269544	RENEWAL	INVOICED	2020-12-14	340	Electronics Store Renewal
3260959	LL VIO	INVOICED	2020-11-23	370	LL - License Violation
3104306	LL VIO	INVOICED	2019-10-18	125	LL - License Violation
3040806	RENEWAL	INVOICED	2019-05-30	340	Secondhand Dealer General License Renewal Fee
2935458	RENEWAL	INVOICED	2018-11-28	340	Electronics Store Renewal
2650539	RENEWAL	INVOICED	2017-08-02	340	Secondhand Dealer General License Renewal Fee
2497491	RENEWAL	INVOICED	2016-11-26	340	Electronics Store Renewal
2344973	RENEWAL	INVOICED	2016-05-12	340	Electronic & Home Appliance Service Dealer License Renewal Fee
2276066	DCA-SUS	CREDITED	2016-02-10	75	Suspense Account
2275467	FINGERPRINT	CREDITED	2016-02-10	75	Fingerprint Fee
2274380	FINGERPRINT	CREDITED	2016-02-09	75	Fingerprint Fee
2274381	LICENSE	INVOICED	2016-02-09	255	Secondhand Dealer General License Fee
2210961	LL VIO	CREDITED	2015-11-05	250	LL - License Violation
1952155	RENEWAL	INVOICED	2015-01-28	340	Electronics Store Renewal
1694808	FINGERPRINT	CREDITED	2014-05-30	75	Fingerprint Fee
1687828	LICENSE	INVOICED	2014-05-22	85	Electronic & Home Appliance Service Dealer License Fee
1687826	FINGERPRINT	INVOICED	2014-05-22	75	Fingerprint Fee
1687827	BLUEDOT	INVOICED	2014-05-22	340	Electronic & Home Appliance Service Dealer License Blue Dot Fee
1130743	RENEWAL	INVOICED	2012-10-18	340	Electronics Store Renewal
1130744	CNV_TFEE	INVOICED	2012-10-18	8.470000267028809	WT and WH - Transaction Fee
1080781	LICENSE	INVOICED	2011-09-15	255	Electronic Store License Fee
1080782	CNV_TFEE	INVOICED	2011-09-15	6.349999904632568	WT and WH - Transaction Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-02-16	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
2020-11-18	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
2019-10-08	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.	1	1	No data	No data
2015-10-23	Pleaded	BUSINESS FAILS TO POST CUSTOMER BILL OF RIGHTS	1	1	No data	No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

UNITED TELECOM USA WHITESTONE INC.

Company Details

DOS Process Agent

Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

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Related by address