| Name: | UNITED TELECOM USA SQUARE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 2012 (13 years ago) |
| Entity Number: | 4232285 |
| ZIP code: | 11590 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1250 Shames Drive, Westbury, NY, United States, 11590 |
Contact Details
Phone +1 718-823-3300
Phone +1 516-833-9100
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HARPREET KATARI | DOS Process Agent | 1250 Shames Drive, Westbury, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| HARPREET KATARI | Chief Executive Officer | 1250 SHAMES DRIVE, WESTBURY, NY, United States, 11590 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2052774-DCA | Active | Business | 2017-05-10 | 2024-12-31 |
| 2035500-DCA | Active | Business | 2016-04-04 | 2023-07-31 |
| 2010077-DCA | Inactive | Business | 2014-06-27 | 2018-06-30 |
| 2000165-DCA | Inactive | Business | 2013-10-25 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 1250 SHAMES DRIVE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2023-04-18 | 2024-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-18 | 2024-04-01 | Address | 1250 SHAMES DRIVE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2023-04-18 | 2024-04-01 | Address | 1250 Shames Drive, Westbury, NY, 11590, USA (Type of address: Service of Process) |
| 2012-04-17 | 2023-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-04-17 | 2023-04-18 | Address | 575 STEWART AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401038055 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 230418003128 | 2023-04-18 | BIENNIAL STATEMENT | 2022-04-01 |
| 120417000815 | 2012-04-17 | CERTIFICATE OF INCORPORATION | 2012-04-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-08 | No data | 125 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 |
| 2020-12-24 | No data | 123 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 |
| 2020-12-18 | No data | 125 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 |
| 2020-10-16 | No data | 125 WESTCHESTER SQ, Bronx, BRONX, NY, 10461 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-06 | No data | 125 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 |
| 2019-01-08 | No data | 125 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 |
| 2018-02-06 | No data | 125 WESTCHESTER SQ, Bronx, BRONX, NY, 10461 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-21 | No data | 123 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 |
| 2015-04-13 | No data | 125 WESTCHESTER SQ, Bronx, BRONX, NY, 10461 | Licensed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-02 | No data | 125 WESTCHESTER SQ, Bronx, BRONX, NY, 10461 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 3671745 | RENEWAL | INVOICED | 2023-07-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 3564855 | RENEWAL | INVOICED | 2022-12-09 | 340 | Electronics Store Renewal |
| 3332824 | RENEWAL | INVOICED | 2021-05-24 | 340 | Secondhand Dealer General License Renewal Fee |
| 3274157 | LL VIO | INVOICED | 2020-12-23 | 500 | LL - License Violation |
| 3269607 | RENEWAL | INVOICED | 2020-12-14 | 340 | Electronics Store Renewal |
| 3247024 | LL VIO | CREDITED | 2020-10-19 | 225 | LL - License Violation |
| 3233740 | LL VIO | INVOICED | 2020-09-21 | 1000 | LL - License Violation |
| 3170620 | LL VIO | CREDITED | 2020-03-20 | 375 | LL - License Violation |
| 3161759 | LL VIO | VOIDED | 2020-02-25 | 375 | LL - License Violation |
| 3040811 | RENEWAL | INVOICED | 2019-05-30 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-10-16 | 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 |
| 2020-02-06 | 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. | 2 | No data | 2 | No data |
| 2019-01-08 | 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 |
| 2018-02-06 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2015-02-23 | Settlement (Pre-Hearing) | UNLIC.ACTIVITY:2ND HAND DEALER | 1 | 1 | No data | No data |
| 2015-02-23 | Settlement (Pre-Hearing) | UNLICENSED ELECTRONICS STORE | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
