| Name: | CLARO WIRELESS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 May 2012 (13 years ago) |
| Entity Number: | 4245073 |
| County: | New York |
| Date of dissolution: | 31 Aug 2016 |
| Place of Formation: | New York |
| Address: | 1790 AMSTERDAM AVE., NEW YORK, NY, United States, 10031 |
| Address ZIP Code: | 10031 |
Contact Details
Phone +1 212-740-2226
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GILBERTO RODRIGUEZ | DOS Process Agent | 1790 AMSTERDAM AVE., NEW YORK, NY, United States, 10031 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2013273-DCA | Inactive | Business | 2014-09-12 | 2017-07-31 |
| 2012372-DCA | Inactive | Business | 2014-08-22 | 2018-06-30 |
| 1452182-DCA | Inactive | Business | 2012-12-14 | 2014-12-31 |
| 1452185-DCA | Inactive | Business | 2012-12-14 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2215377 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 120514000585 | 2012-05-14 | CERTIFICATE OF INCORPORATION | 2012-05-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-09-26 | No data | 1790 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-20 | No data | 4239 BROADWAY, Manhattan, NEW YORK, NY, 10033 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-10 | No data | 4239 BROADWAY, Manhattan, NEW YORK, NY, 10033 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-24 | No data | 4239 BROADWAY, Manhattan, NEW YORK, NY, 10033 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-30 | No data | 1790 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-28 | No data | 4239 BROADWAY, Manhattan, NEW YORK, NY, 10033 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-20 | No data | 1790 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-02 | No data | 1790 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-13 | No data | 1790 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 2679841 | PROCESSING | INVOICED | 2017-10-23 | 50 | License Processing Fee |
| 2679840 | DCA-SUS | CREDITED | 2017-10-23 | 290 | Suspense Account |
| 2666257 | RENEWAL | CREDITED | 2017-09-15 | 340 | Secondhand Dealer General License Renewal Fee |
| 2591784 | LL VIO | INVOICED | 2017-04-17 | 500 | LL - License Violation |
| 2540107 | NGC | INVOICED | 2017-01-26 | 20 | No Good Check Fee |
| 2535153 | RENEWAL | INVOICED | 2017-01-19 | 340 | Electronics Store Renewal |
| 2377286 | LL VIO | CREDITED | 2016-07-01 | 250 | LL - License Violation |
| 2369358 | LL VIO | INVOICED | 2016-06-21 | 250 | LL - License Violation |
| 2352353 | RENEWAL | INVOICED | 2016-05-24 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 2137196 | RENEWAL | INVOICED | 2015-07-24 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-06-20 | Default Decision | BUSINESS FAILS TO POST CUSTOMER BILL OF RIGHTS | 1 | No data | 1 | No data |
| 2015-07-10 | 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 |
| 2014-05-28 | Default Decision | UNLIC SECOND HAND DEALER | 1 | No data | 1 | No data |
| 2014-05-28 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2014-05-28 | Default Decision | UNLICES ELECTRONIC OR HOME APPLICANCE SERVICE DEALER ACTIVTY | 1 | No data | 1 | No data |
| 2014-05-28 | Default Decision | FAILED TO INCL. NAME & ADDRES OF ESD | 1 | No data | 1 | No data |
| 2014-03-13 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2014-03-13 | Default Decision | STORE DOES NOT OFFER OR PROVIDE RECEIPTS FOR PURCHASES, AND THEREfDOES NOT PROVIDE REQUIRED INFORMATION ON RECEIPTS. STORE COULD NOT PRODUCE RECEIPT UPON REQUEST. (2 counts) | 1 | No data | 1 | No data |
| 2014-03-13 | 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 |
| 2014-03-13 | Default Decision | UNLIC ELEC SERV DEALER | 1 | No data | 1 | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
