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ORION ELECTRONIC NYC CORPORATION

Company Details

Name: ORION ELECTRONIC NYC CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Oct 2012 (12 years ago) (Companies founded in October 2012)
Entity Number: 4302445
ZIP code: 10451 (Companies in Bronx, 10451)
County: Bronx
Place of Formation: New York
Address: 904 MORRIS AVE, BRONX, NY, United States, 10451

Contact Details

Phone +1 347-847-0444

Phone +1 347-213-3200

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NEURYN TEJEDA DOS Process Agent 904 MORRIS AVE, BRONX, NY, United States, 10451

Licenses

Number Status Type Date End date
2091173-DCA Active Business 2019-10-07 2024-12-31
2039095-DCA Active Business 2016-06-15 2024-06-30
1466738-DCA Inactive Business 2013-06-06 2014-06-30
1466741-DCA Inactive Business 2013-06-06 2014-06-30
1466740-DCA Active Business 2013-06-06 2023-07-31
1466733-DCA Inactive Business 2013-06-06 2015-07-31
1466743-DCA Inactive Business 2013-06-05 2018-12-31
1466730-DCA Inactive Business 2013-06-05 2014-12-31

History

Start date End date Type Value
2012-10-01 2023-02-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
121001000340 2012-10-01 CERTIFICATE OF INCORPORATION 2012-10-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-09-15 No data 904 MORRIS AVE, Bronx, BRONX, NY, 10451 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-11-08 No data 904 MORRIS AVE, Bronx, BRONX, NY, 10451 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-10-30 No data 904 MORRIS AVE, Bronx, BRONX, NY, 10451 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-12 No data 904 MORRIS AVE, Bronx, BRONX, NY, 10451 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-27 No data 904 MORRIS AVE, Bronx, BRONX, NY, 10451 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-16 No data 904 MORRIS AVE, Bronx, BRONX, NY, 10451 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-28 No data 904 MORRIS AVE, Bronx, BRONX, NY, 10451 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-11 No data 758 E 149TH ST, Bronx, BRONX, NY, 10455 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3584106 RENEWAL INVOICED 2023-01-19 340 Electronics Store Renewal
3449755 RENEWAL INVOICED 2022-05-24 340 Electronic & Home Appliance Service Dealer License Renewal Fee
3388498 PL VIO INVOICED 2021-11-10 500 PL - Padlock Violation
3387997 CL VIO INVOICED 2021-11-09 262.5 CL - Consumer Law Violation
3387996 PL VIO INVOICED 2021-11-09 500 PL - Padlock Violation
3342136 RENEWAL INVOICED 2021-06-29 340 Secondhand Dealer General License Renewal Fee
3281964 CL VIO INVOICED 2021-01-12 350 CL - Consumer Law Violation
3281979 LL VIO INVOICED 2021-01-12 500 LL - License Violation
3275404 RENEWAL INVOICED 2020-12-28 340 Electronics Store Renewal
3253310 CL VIO CREDITED 2020-11-04 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-09-15 Hearing Decision BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY 1 No data No data 1
2021-11-08 Pleaded BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY 1 1 No data No data
2021-11-08 Pleaded 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 1 No data No data
2021-11-08 Pleaded BUSINESS OFFERS FOR SALE ELECTRONIC GOODS TO THE PUBLIC WITHOUT A LICENSE. 1 1 No data No data
2020-10-30 Default 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
2020-10-30 Default Decision BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE 1 No data 1 No data
2019-09-27 Pleaded UNLICENSED ELECTRONICS STORE 1 1 No data No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State