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BV MOBILE II, INC.

Company Details

Name: BV MOBILE II, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 May 2012 (13 years ago)
Entity Number: 4241393
County: Kings
Place of Formation: New York
Address: 550 NOSTRAND AVE., BROOKLYN, NY, United States, 11216
Address ZIP Code: 11216

Contact Details

Phone +1 347-955-5599

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARDAKH ALALO Chief Executive Officer 550 NOSTRAND AVE., BROOKLYN, NY, United States, 11216

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 550 NOSTRAND AVE., BROOKLYN, NY, United States, 11216

Licenses

Number Status Type Date End date
2047399-DCA Inactive Business 2017-01-17 2018-06-30
1431560-DCA Inactive Business 2012-05-25 2022-12-31

Filings

Filing Number Date Filed Type Effective Date
180523006334 2018-05-23 BIENNIAL STATEMENT 2018-05-01
160511006357 2016-05-11 BIENNIAL STATEMENT 2016-05-01
140529006237 2014-05-29 BIENNIAL STATEMENT 2014-05-01
120504001180 2012-05-04 CERTIFICATE OF INCORPORATION 2012-05-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-04-19 No data 550 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-03-23 No data 550 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-28 No data 550 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-02 No data 550 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-24 No data 550 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 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
2016-08-18 2016-09-02 Exchange Goods/Contract Cancelled NA 0.00 Complaint Invalid

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3280080 RENEWAL INVOICED 2021-01-06 340 Electronics Store Renewal
3088136 CL VIO INVOICED 2019-09-23 260 CL - Consumer Law Violation
3088135 LL VIO INVOICED 2019-09-23 375 LL - License Violation
3072673 CL VIO CREDITED 2019-08-13 175 CL - Consumer Law Violation
3072672 LL VIO CREDITED 2019-08-13 250 LL - License Violation
3012353 CL VIO VOIDED 2019-04-04 350 CL - Consumer Law Violation
3012352 LL VIO VOIDED 2019-04-04 500 LL - License Violation
2977962 CL VIO VOIDED 2019-02-07 175 CL - Consumer Law Violation
2977961 LL VIO VOIDED 2019-02-07 250 LL - License Violation
2955823 RENEWAL INVOICED 2019-01-02 340 Electronics Store Renewal

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-01-28 Hearing Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2019-01-28 Hearing 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

Date of last update: 07 Nov 2024

Sources: New York Secretary of State