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WIRELESS & JEWELRY CORP.

Company Details

Name: WIRELESS & JEWELRY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Mar 2012 (13 years ago)
Entity Number: 4214402
County: Queens
Date of dissolution: 16 Jul 2019
Place of Formation: New York
Address: C/O EDWARD YUSUPOV, 93-21 63RD DR 1ST FL, REGO PARK, NY, United States, 11374
Address ZIP Code: 11374
Principal Address: 93-21 63RD DR, 1ST FL, REGO PARK, NY, United States, 11374
Principal Address ZIP Code: 11374

Contact Details

Phone +1 718-459-0100

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O EDWARD YUSUPOV, 93-21 63RD DR 1ST FL, REGO PARK, NY, United States, 11374

Chief Executive Officer

Name Role Address
EDWARD YUSUPOV Chief Executive Officer 93-21 63RD DR, 1ST FL, REGO PARK, NY, United States, 11374

Licenses

Number Status Type Date End date
1468691-DCA Inactive Business 2013-07-10 2019-07-31
1461240-DCA Inactive Business 2013-04-01 2020-06-30
1458427-DCA Inactive Business 2013-02-26 2018-12-31
1438867-DCA Inactive Business 2012-07-23 2013-07-31
1423408-DCA Inactive Business 2012-03-29 2012-12-31

History

Start date End date Type Value
2014-06-02 2014-08-05 Address 93-21 63 DR., GRAND FL., REGO PARK, NY, 11374, USA (Type of address: Service of Process)
2013-02-25 2014-06-02 Address 9321 63 DRIVE, 1 FLOOR, REGO PARK, NY, 11374, USA (Type of address: Service of Process)
2013-01-30 2013-02-25 Address 93-21 63 DR., GRAND FL, REGO PARK, NY, 11374, USA (Type of address: Service of Process)
2012-03-09 2013-01-30 Address 93-21 63 DR., REGO PARK, NY, 11374, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190716000240 2019-07-16 CERTIFICATE OF DISSOLUTION 2019-07-16
140805002165 2014-08-05 BIENNIAL STATEMENT 2014-03-01
140602000052 2014-06-02 CERTIFICATE OF CHANGE 2014-06-02
130225001364 2013-02-25 CERTIFICATE OF CHANGE 2013-02-25
130130000627 2013-01-30 CERTIFICATE OF CHANGE 2013-01-30
120309000439 2012-03-09 CERTIFICATE OF INCORPORATION 2012-03-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-07-22 No data 9321 63RD DR, Queens, REGO PARK, NY, 11374 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-22 No data 9321 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
2016-09-06 No data 9321 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
2015-12-08 No data 9321 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
2015-06-05 No data 9321 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
2014-01-16 No data 9321 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
2016-09-29 2016-10-24 Non-Delivery of Goods No 0.00 No Satisfactory Agreement

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3067793 PL VIO CREDITED 2019-07-31 500 PL - Padlock Violation
3067866 LL VIO CREDITED 2019-07-31 1750 LL - License Violation
2804666 RENEWAL INVOICED 2018-06-29 340 Electronic & Home Appliance Service Dealer License Renewal Fee
2644364 RENEWAL INVOICED 2017-07-20 340 Secondhand Dealer General License Renewal Fee
2502077 RENEWAL INVOICED 2016-12-01 340 Electronics Store Renewal
2361187 RENEWAL INVOICED 2016-06-08 340 Electronic & Home Appliance Service Dealer License Renewal Fee
2135320 RENEWAL INVOICED 2015-07-22 340 Secondhand Dealer General License Renewal Fee
1907638 RENEWAL INVOICED 2014-12-09 340 Electronics Store Renewal
1725267 RENEWAL INVOICED 2014-07-10 340 Electronic & Home Appliance Service Dealer License Renewal Fee
1580088 LL VIO INVOICED 2014-01-30 250 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-07-22 Hearing Decision FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES 1 No data No data 1
2019-07-22 Hearing Decision BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE 1 No data No data 1
2019-07-22 Hearing Decision BUSINESS FAILS TO KEEP A RECORD O FTHE TYPE, NUMBER and DESCRIPTION OF THE IDENTIFICATION SUBMITTED B Y THE SELLER. 1 No data No data 1
2019-07-22 Hearing Decision UNLICENSED ELECTRONICS STORE 1 No data No data 1
2019-07-22 Hearing Decision BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE 1 No data No data 1
2019-07-22 Hearing Decision FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 No data No data 1
2019-07-22 Hearing Decision RECORDS ARE NOT AVAILABLE FOR INSPECTION 1 No data No data 1
2019-07-22 Hearing Decision BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED 1 No data No data 1
2014-01-16 Pleaded BUSINESS FAILS TO POST CUSTOMER BILL OF RIGHTS 1 1 No data No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State