| Name: | HOLA MOBILE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Apr 2012 (13 years ago) |
| Entity Number: | 4227387 |
| County: | Queens |
| Date of dissolution: | 12 Aug 2020 |
| Place of Formation: | New York |
| Address: | 79-20 ROOSEVELT AVENYE, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
| Principal Address: | 35-65 85 STREET APT 5C, JACKSON HEIGHTS, NY, United States, 11372 |
| Principal Address ZIP Code: | 11372 |
Contact Details
Phone +1 917-832-6525
Phone +1 347-849-7684
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NICOLAS DURAN | DOS Process Agent | 79-20 ROOSEVELT AVENYE, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| NICOLAS DURAS | Chief Executive Officer | 79-20 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2032413-DCA | Inactive | Business | 2016-01-13 | 2018-06-30 |
| 2012077-DCA | Inactive | Business | 2014-08-15 | 2020-12-31 |
| 1449559-DCA | Inactive | Business | 2012-11-07 | 2018-06-30 |
| 1438275-DCA | Inactive | Business | 2012-07-24 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-04-05 | 2014-04-16 | Address | 35-65 85 STREET, APT. 5C, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200812000515 | 2020-08-12 | CERTIFICATE OF DISSOLUTION | 2020-08-12 |
| 140416006254 | 2014-04-16 | BIENNIAL STATEMENT | 2014-04-01 |
| 120405000856 | 2012-04-05 | CERTIFICATE OF INCORPORATION | 2012-04-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-09-16 | No data | 80-13 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | 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 | 8013 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-03 | No data | 7920 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-23 | No data | 8013 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-20 | No data | 8013 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-11 | No data | 8013 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-23 | No data | 7920 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-07 | No data | 7920 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-13 | No data | 7920 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2016-12-20 | 2017-01-13 | Breach of Contract | No | 0.00 | Advised to Sue |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2919681 | RENEWAL | INVOICED | 2018-10-29 | 340 | Electronics Store Renewal |
| 2546644 | LL VIO | INVOICED | 2017-02-03 | 250 | LL - License Violation |
| 2505181 | RENEWAL | INVOICED | 2016-12-06 | 340 | Electronics Store Renewal |
| 2389533 | RENEWAL | INVOICED | 2016-07-25 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 2257412 | FINGERPRINT | CREDITED | 2016-01-13 | 75 | Fingerprint Fee |
| 2256545 | BLUEDOT | INVOICED | 2016-01-12 | 340 | Electronic & Home Appliance Service Dealer License Blue Dot Fee |
| 2256826 | LICENSE | INVOICED | 2016-01-12 | 85 | Electronic & Home Appliance Service Dealer License Fee |
| 2256544 | FINGERPRINT | INVOICED | 2016-01-12 | 75 | Fingerprint Fee |
| 2021637 | RENEWAL | INVOICED | 2015-03-18 | 340 | Electronics Store Renewal |
| 1877524 | RENEWAL | INVOICED | 2014-11-10 | 340 | Electronics Store Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-01-23 | 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 |
| 2014-01-13 | Settlement (Pre-Hearing) | DCA LICENSE NUMBER DOES NOT APPEAR ON ALL PRINTED MATTER. | 2 | 2 | No data | No data |
| 2014-01-13 | Settlement (Pre-Hearing) | PRINTED MATTER DID NOT CONTAIN THE DCA LICENSE NUMBER, OR THE LICENSE NUMBER WAS NOT CLEARLY IDENTIFIED AS A DCA LICENSE NUMBER | 2 | 2 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
