| Name: | VIVA MOVIL, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Oct 2012 (12 years ago) |
| Branch of: | VIVA MOVIL, LLC, Florida (Company Number L11000077886) |
| Entity Number: | 4309458 |
| ZIP code: | 46952 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 2509 W 2ND STREET, MARION, IN, United States, 46952 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 2509 W 2ND STREET, MARION, IN, United States, 46952 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2004448-DCA | Inactive | Business | 2014-03-07 | 2014-12-31 |
| 2004445-DCA | Inactive | Business | 2014-03-07 | 2014-12-31 |
| 2004443-DCA | Inactive | Business | 2014-03-07 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130723001417 | 2013-07-23 | CERTIFICATE OF PUBLICATION | 2013-07-23 |
| 121017000727 | 2012-10-17 | APPLICATION OF AUTHORITY | 2012-10-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-09-20 | No data | 1041 SOUTHERN BLVD, Bronx, BRONX, NY, 10459 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-27 | No data | 22 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11206 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-22 | No data | 1041 SOUTHERN BLVD, Bronx, BRONX, NY, 10459 | Licensed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-27 | No data | 1041 SOUTHERN BLVD, Bronx, BRONX, NY, 10459 | 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 |
|---|---|---|---|---|---|
| 1655748 | PROCESSING | INVOICED | 2014-04-17 | 50 | License Processing Fee |
| 1655747 | DCA-SUS | CREDITED | 2014-04-17 | 120 | Suspense Account |
| 1653258 | PL VIO | INVOICED | 2014-04-15 | 3500 | PL - Padlock Violation |
| 1635829 | DCA-SUS | CREDITED | 2014-03-27 | 120 | Suspense Account |
| 1635830 | PROCESSING | INVOICED | 2014-03-27 | 50 | License Processing Fee |
| 1613873 | LICENSE | INVOICED | 2014-03-07 | 170 | Electronic Store License Fee |
| 1613885 | LICENSE | INVOICED | 2014-03-07 | 170 | Electronic Store License Fee |
| 1614190 | LICENSE | INVOICED | 2014-03-07 | 170 | Electronic Store License Fee |
| 1611478 | LICENSE | CREDITED | 2014-03-05 | 170 | Electronic Store License Fee |
| 1606821 | LICENSE | CREDITED | 2014-03-03 | 170 | Electronic Store License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-02-27 | Default Decision | BUSINESS OFFERS FOR SALE ELECTRONIC GOODS TO THE PUBLIC WITHOUT A LICENSE. | 1 | No data | 1 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
