Company Details
Name: |
TOP NOTCH WIRELESS LLC |
Jurisdiction: |
New York |
Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
Status: |
Inactive
|
Date of registration: |
23 Apr 2012 (13 years ago) |
Entity Number: |
4234694 |
County: |
Kings |
Date of dissolution: |
07 May 2014 |
Place of Formation: |
New York |
Address: |
336 KINGS HIGHWAY, BROOKLYN, NY, United States, 11223 |
Address ZIP Code: |
11223 |
Contact Details
Phone
+1 347-434-4100
DOS Process Agent
Name |
Role |
Address |
WIRELESS TELEPHONE SALES AND SERVICE
|
DOS Process Agent
|
336 KINGS HIGHWAY, BROOKLYN, NY, United States, 11223
|
Licenses
Number |
Status |
Type |
Date |
End date |
1430502-DCA
|
Inactive
|
Business
|
2012-04-15
|
2014-12-31
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
140507000382
|
2014-05-07
|
ARTICLES OF DISSOLUTION
|
2014-05-07
|
120423000335
|
2012-04-23
|
ARTICLES OF ORGANIZATION
|
2012-04-23
|
Complaints
Start date |
End date |
Type |
Satisafaction |
Restitution |
Result |
2014-01-30
|
2014-03-03
|
Misrepresentation
|
No
|
0.00
|
Referred to Hearing
|
Fine And Fees
Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
1228013
|
CNV_TFEE
|
INVOICED
|
2013-01-16
|
8.470000267028809
|
WT and WH - Transaction Fee
|
1228014
|
RENEWAL
|
INVOICED
|
2013-01-16
|
340
|
Electronics Store Renewal
|
1144285
|
LICENSE
|
INVOICED
|
2012-05-19
|
170
|
Electronic Store License Fee
|
1144284
|
CNV_TFEE
|
INVOICED
|
2012-05-19
|
4.230000019073486
|
WT and WH - Transaction Fee
|
Issued Charges
Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
2014-04-21
|
Settlement (Pre-Hearing)
|
FITNESS
|
1
|
1
|
No data
|
No data
|
2014-04-21
|
Settlement (Pre-Hearing)
|
ENGAGED in unfair or deceptive or unconscionable trade practice in the sale, lease, rental or loan or offering of any consumer goods or services, or in the collection of consumer debts.
|
2
|
2
|
No data
|
No data
|
2014-04-21
|
Settlement (Pre-Hearing)
|
LICENSE NUMBER NOT ON A COPY OF A RECEIPT ISSUED TO A CUSTOMER
|
1
|
1
|
No data
|
No data
|
2014-04-21
|
Settlement (Pre-Hearing)
|
NONCOMPLIANCE OF CPL LAW OF 1969
|
1
|
1
|
No data
|
No data
|
2014-04-21
|
Settlement (Pre-Hearing)
|
NO WRITTEN RESPONSE TO COMPLAINT
|
1
|
1
|
No data
|
No data
|
Date of last update: 07 Nov 2024
Sources:
New York Secretary of State