NY PREPAID WIRELESS LLC

Company Details

Name:	NY PREPAID WIRELESS LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	10 Jul 2014 (10 years ago)
Entity Number:	4604762
County:	Bronx
Place of Formation:	New York
Address:	2395 WESTCHESTER AVE, BRONX, NY, United States, 10461
Address ZIP Code:	10461

Contact Details

Phone +1 347-458-6979

Phone +1 929-349-1028

Phone +1 347-621-2256

Phone +1 646-726-4406

Phone +1 646-327-8212

DOS Process Agent

Name	Role	Address
NY PREPAID WIRELESS LLC	DOS Process Agent	2395 WESTCHESTER AVE, BRONX, NY, United States, 10461

Licenses

Number	Status	Type	Date	End date
2090409-DCA	Inactive	Business	2019-09-10	2020-12-31
2081984-DCA	Inactive	Business	2019-02-06	2020-12-31
2081392-DCA	Inactive	Business	2019-01-15	2020-12-31
2081358-DCA	Inactive	Business	2019-01-14	2020-06-30
2051510-DCA	Inactive	Business	2017-04-18	2020-12-31
2045202-DCA	Inactive	Business	2016-11-01	2020-12-31
2045213-DCA	Inactive	Business	2016-11-01	2020-12-31
2041962-DCA	Inactive	Business	2016-08-03	2018-12-31
2035432-DCA	Inactive	Business	2016-04-01	2020-12-31
2035202-DCA	Inactive	Business	2016-03-29	2016-12-31
2033209-DCA	Inactive	Business	2016-02-11	2020-12-31
2032250-DCA	Inactive	Business	2016-01-07	2020-12-31
2030872-DCA	Inactive	Business	2015-11-27	2018-12-31
2026489-DCA	Inactive	Business	2015-08-03	2016-12-31
2026490-DCA	Inactive	Business	2015-08-03	2020-12-31
2021638-DCA	Active	Business	2015-04-24	2024-12-31
2020145-DCA	Inactive	Business	2015-03-30	2020-12-31
2020149-DCA	Inactive	Business	2015-03-30	2020-12-31
2020148-DCA	Inactive	Business	2015-03-30	2016-12-31
2016073-DCA	Inactive	Business	2014-12-02	2020-12-31
2016069-DCA	Inactive	Business	2014-12-02	2020-12-31
2016072-DCA	Inactive	Business	2014-12-02	2016-12-31
2015993-DCA	Inactive	Business	2014-11-28	2020-12-31
2010711-DCA	Inactive	Business	2014-07-16	2020-12-31

History

Start date	End date	Type	Value
2014-07-10	2023-11-01	Address	3706-1 3RD AVE, BRONX, NY, 10466, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231101041397	2023-11-01	BIENNIAL STATEMENT	2022-07-01
150112000884	2015-01-12	CERTIFICATE OF PUBLICATION	2015-01-12
140710010276	2014-07-10	ARTICLES OF ORGANIZATION	2014-07-10

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-04-18	No data	1343 OGDEN AVE, Bronx, BRONX, NY, 10452	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-14	No data	3441 BAYCHESTER AVE, Bronx, BRONX, NY, 10469	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-14	No data	1350 E GUN HILL RD, Bronx, BRONX, NY, 10469	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-26	No data	3980 61ST ST, Queens, WOODSIDE, NY, 11377	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-29	No data	2265 1ST AVE, Manhattan, NEW YORK, NY, 10035	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-10	No data	2125 2ND AVE, Manhattan, NEW YORK, NY, 10029	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-07	No data	139 E 110TH ST, Manhattan, NEW YORK, NY, 10029	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-03	No data	2480 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10027	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-04	No data	1624 MADISON AVE, Manhattan, NEW YORK, NY, 10029	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-02-23	No data	3706 3RD AVE, Bronx, BRONX, NY, 10456	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-02-05	No data	2359 WESTCHESTER AVE, Bronx, BRONX, NY, 10462	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-01-29	No data	1052 MORRIS PARK AVE, Bronx, BRONX, NY, 10461	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-12-14	No data	2407 2ND AVE, Manhattan, NEW YORK, NY, 10035	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-12-14	No data	2265 1ST AVE, Manhattan, NEW YORK, NY, 10035	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-12-11	No data	1206 WHITE PLAINS RD, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-11-16	No data	1186 E 180TH ST, Bronx, BRONX, NY, 10460	Unable to Locate	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-10-20	No data	537 CLAREMONT PKWY, Bronx, BRONX, NY, 10457	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-25	No data	3441 BAYCHESTER AVE, Bronx, BRONX, NY, 10469	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-15	No data	2538 BROADWAY, Queens, ASTORIA, NY, 11106	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-19	No data	2125 2ND AVE, NEW YORK, NY, 10029	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-19	No data	2125 2ND AVE, Manhattan, NEW YORK, NY, 10029	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-19	No data	139 E 110TH ST, Manhattan, NEW YORK, NY, 10029	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-13	No data	1350 E GUN HILL RD, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-05	No data	1350 E GUN HILL RD, Bronx, BRONX, NY, 10469	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-02	No data	200 BAYCHESTER AVE, Bronx, BRONX, NY, 10475	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-20	No data	2359 WESTCHESTER AVE, Bronx, BRONX, NY, 10462	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-13	No data	2480 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10027	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-09	No data	1186 E 180TH ST, Bronx, BRONX, NY, 10460	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-29	No data	3980 61ST ST, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-23	No data	537 CLAREMONT PKWY, Bronx, BRONX, NY, 10457	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-20	No data	2395 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-07	No data	3706 3RD AVE, Bronx, BRONX, NY, 10456	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-10	No data	1206 WHITE PLAINS RD, Bronx, BRONX, NY, 10472	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-03	No data	537 CLAREMONT PKWY, Bronx, BRONX, NY, 10457	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-26	No data	1206 WHITE PLAINS RD, Bronx, BRONX, NY, 10472	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-21	No data	2480 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10027	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-14	No data	2407 2ND AVE, Manhattan, NEW YORK, NY, 10035	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-11	No data	1020 LONGWOOD AVE, Bronx, BRONX, NY, 10459	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-08	No data	139 E 110TH ST, Manhattan, NEW YORK, NY, 10029	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-06	No data	2407 2ND AVE, Manhattan, NEW YORK, NY, 10035	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-28	No data	2265 1ST AVE, Manhattan, NEW YORK, NY, 10035	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-04	No data	1020 LONGWOOD AVE, Bronx, BRONX, NY, 10459	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-12	No data	139 E 110TH ST, Manhattan, NEW YORK, NY, 10029	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-13	No data	3980 61ST ST, Queens, WOODSIDE, NY, 11377	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-09	No data	1624 MADISON AVE, Manhattan, NEW YORK, NY, 10029	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-12	No data	2395 WESTCHESTER AVE, Bronx, BRONX, NY, 10461	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-25	No data	1350 E GUN HILL RD, Bronx, BRONX, NY, 10469	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-05	No data	2125 2ND AVE, Manhattan, NEW YORK, NY, 10029	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-07	No data	3441 BAYCHESTER AVE, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-09	No data	3980 61ST ST, Queens, WOODSIDE, NY, 11377	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-01	No data	2538 BROADWAY, Queens, ASTORIA, NY, 11106	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-01	No data	1206 WHITE PLAINS RD, Bronx, BRONX, NY, 10472	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-01	No data	1901 GLEASON AVE, Bronx, BRONX, NY, 10472	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-02	No data	1186 E 180TH ST, Bronx, BRONX, NY, 10460	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-28	No data	3980 61ST ST, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-01	No data	3706 3RD AVE, Bronx, BRONX, NY, 10456	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-17	No data	1020 LONGWOOD AVE, Bronx, BRONX, NY, 10459	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-28	No data	1186 E 180TH ST, Bronx, BRONX, NY, 10460	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-19	No data	2359 WESTCHESTER AVE, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-06	No data	2538 BROADWAY, Queens, ASTORIA, NY, 11106	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-06	No data	2265 1ST AVE, Manhattan, NEW YORK, NY, 10035	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-27	No data	139 E 110TH ST, Manhattan, NEW YORK, NY, 10029	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-17	No data	2407 2ND AVE, Manhattan, NEW YORK, NY, 10035	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-03	No data	139 E 110TH ST, Manhattan, NEW YORK, NY, 10029	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-20	No data	1546 MADISON AVE, Manhattan, NEW YORK, NY, 10029	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-20	No data	3706 3RD AVE, Bronx, BRONX, NY, 10456	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-21	No data	200 BAYCHESTER AVE, Bronx, BRONX, NY, 10475	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-08	No data	1020 LONGWOOD AVE, Bronx, BRONX, NY, 10459	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-29	No data	1624 MADISON AVE, Manhattan, NEW YORK, NY, 10029	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-15	No data	2125 2ND AVE, Manhattan, NEW YORK, NY, 10029	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-31	No data	2265 1ST AVE, Manhattan, NEW YORK, NY, 10035	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-14	No data	1052 MORRIS PARK AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-14	No data	1050 MORRIS PARK AVE, Bronx, BRONX, NY, 10461	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-21	No data	Bronx, bronx, NY, 10061	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
2019-10-21	2019-12-03	Misrepresentation	NA	0.00	No Consumer Response
2016-08-04	2016-10-06	Exchange Goods/Contract Cancelled	No	0.00	Advised to Sue

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3588182	DCA-SUS	CREDITED	2023-01-26	340	Suspense Account
3586093	RENEWAL	INVOICED	2023-01-23	340	Electronics Store Renewal
3582457	RENEWAL	CREDITED	2023-01-17	340	Electronics Store Renewal
3288142	LL VIO	INVOICED	2021-01-27	1000	LL - License Violation
3274128	LL VIO	INVOICED	2020-12-23	1000	LL - License Violation
3248338	LL VIO	CREDITED	2020-10-23	250	LL - License Violation
3235748	LL VIO	CREDITED	2020-09-28	250	LL - License Violation
3201303	LL VIO	CREDITED	2020-08-27	250	LL - License Violation
3159137	LL VIO	INVOICED	2020-02-18	1000	LL - License Violation
3156559	CL VIO	CREDITED	2020-02-07	175	CL - Consumer Law Violation
3156558	LL VIO	CREDITED	2020-02-07	250	LL - License Violation
3154152	CL VIO	VOIDED	2020-02-03	350	CL - Consumer Law Violation
3154151	LL VIO	VOIDED	2020-02-03	1000	LL - License Violation
3131887	LL VIO	CREDITED	2019-12-26	250	LL - License Violation
3128406	LL VIO	VOIDED	2019-12-16	250	LL - License Violation
3128407	CL VIO	VOIDED	2019-12-16	175	CL - Consumer Law Violation
3077643	LICENSE	INVOICED	2019-08-29	255	Electronic Store License Fee
3074802	CL VIO	CREDITED	2019-08-20	175	CL - Consumer Law Violation
3071615	CL VIO	VOIDED	2019-08-09	350	CL - Consumer Law Violation
3043385	DCA-SUS	CREDITED	2019-06-06	290	Suspense Account
3043383	PROCESSING	INVOICED	2019-06-06	50	License Processing Fee
3036292	CL VIO	VOIDED	2019-05-16	350	CL - Consumer Law Violation
3029912	LICENSE	CREDITED	2019-05-03	340	Electronic Store License Fee
3021648	CL VIO	VOIDED	2019-04-23	175	CL - Consumer Law Violation
3005613	CL VIO	VOIDED	2019-03-21	175	CL - Consumer Law Violation
2984997	PROCESSING	INVOICED	2019-02-20	50	License Processing Fee
2984998	DCA-SUS	CREDITED	2019-02-20	35	Suspense Account
2962848	LL VIO	INVOICED	2019-01-16	500	LL - License Violation
2959609	OL VIO	INVOICED	2019-01-09	125	OL - Other Violation
2953445	RENEWAL	INVOICED	2018-12-29	340	Electronics Store Renewal
2953448	RENEWAL	INVOICED	2018-12-29	340	Electronics Store Renewal
2953451	RENEWAL	INVOICED	2018-12-29	340	Electronics Store Renewal
2953455	RENEWAL	INVOICED	2018-12-29	340	Electronics Store Renewal
2953456	RENEWAL	INVOICED	2018-12-29	340	Electronics Store Renewal
2953457	RENEWAL	INVOICED	2018-12-29	340	Electronics Store Renewal
2953458	RENEWAL	INVOICED	2018-12-29	340	Electronics Store Renewal
2953459	RENEWAL	INVOICED	2018-12-29	340	Electronics Store Renewal
2953460	RENEWAL	INVOICED	2018-12-29	340	Electronics Store Renewal
2953461	RENEWAL	INVOICED	2018-12-29	340	Electronics Store Renewal
2953462	RENEWAL	INVOICED	2018-12-29	340	Electronics Store Renewal
2953463	RENEWAL	INVOICED	2018-12-29	340	Electronics Store Renewal
2953464	RENEWAL	INVOICED	2018-12-29	340	Electronics Store Renewal
2953465	RENEWAL	INVOICED	2018-12-29	340	Electronics Store Renewal
2943373	LL VIO	CREDITED	2018-12-12	375	LL - License Violation
2938767	LL VIO	INVOICED	2018-12-04	500	LL - License Violation
2937302	FINGERPRINT	CREDITED	2018-11-30	75	Fingerprint Fee
2937298	FINGERPRINT	INVOICED	2018-11-30	75	Fingerprint Fee
2936390	FINGERPRINT	INVOICED	2018-11-29	75	Fingerprint Fee
2936391	LICENSE	INVOICED	2018-11-29	340	Electronic & Home Appliance Service Dealer License Fee
2934758	LL VIO	VOIDED	2018-11-27	250	LL - License Violation
2925927	LICENSE	CREDITED	2018-11-05	85	Electronic Store License Fee
2925928	LICENSE	INVOICED	2018-11-05	85	Electronic Store License Fee
2913933	OL VIO	CREDITED	2018-10-22	125	OL - Other Violation
2900231	CL VIO	CREDITED	2018-10-03	175	CL - Consumer Law Violation
2894134	LL VIO	CREDITED	2018-10-01	500	LL - License Violation
2816288	LL VIO	CREDITED	2018-07-26	250	LL - License Violation
2744346	LL VIO	INVOICED	2018-02-15	125	LL - License Violation
2695999	LICENSE REPL	INVOICED	2017-11-17	15	License Replacement Fee
2696223	LICENSE REPL	INVOICED	2017-11-17	15	License Replacement Fee
2674974	LL VIO	CREDITED	2017-10-10	250	LL - License Violation
2674978	LL VIO	INVOICED	2017-10-10	250	LL - License Violation
2662742	LL VIO	CREDITED	2017-09-06	250	LL - License Violation
2662741	LL VIO	CREDITED	2017-09-06	250	LL - License Violation
2653208	LL VIO	CREDITED	2017-08-08	250	LL - License Violation
2653209	CL VIO	CREDITED	2017-08-08	175	CL - Consumer Law Violation
2592018	LICENSE	INVOICED	2017-04-18	340	Electronic Store License Fee
2582270	LICENSE REPL	INVOICED	2017-03-29	15	License Replacement Fee
2515884	RENEWAL	INVOICED	2016-12-16	340	Electronics Store Renewal
2515885	RENEWAL	INVOICED	2016-12-16	340	Electronics Store Renewal
2516087	RENEWAL	INVOICED	2016-12-16	340	Electronics Store Renewal
2513992	RENEWAL	INVOICED	2016-12-15	340	Electronics Store Renewal
2513994	RENEWAL	INVOICED	2016-12-15	340	Electronics Store Renewal
2514000	RENEWAL	INVOICED	2016-12-15	340	Electronics Store Renewal
2514002	RENEWAL	INVOICED	2016-12-15	340	Electronics Store Renewal
2514003	RENEWAL	INVOICED	2016-12-15	340	Electronics Store Renewal
2514004	RENEWAL	INVOICED	2016-12-15	340	Electronics Store Renewal
2514267	RENEWAL	INVOICED	2016-12-15	340	Electronics Store Renewal
2514271	RENEWAL	INVOICED	2016-12-15	340	Electronics Store Renewal
2514274	RENEWAL	INVOICED	2016-12-15	340	Electronics Store Renewal
2514275	RENEWAL	INVOICED	2016-12-15	340	Electronics Store Renewal
2514276	RENEWAL	INVOICED	2016-12-15	340	Electronics Store Renewal
2514279	RENEWAL	INVOICED	2016-12-15	340	Electronics Store Renewal
2476965	LICENSE	INVOICED	2016-10-26	85	Electronic Store License Fee
2476990	LICENSE	INVOICED	2016-10-26	85	Electronic Store License Fee
2461842	DCA-SUS	CREDITED	2016-10-05	250	Suspense Account
2403245	LL VIO	CREDITED	2016-08-31	250	LL - License Violation
2391341	LICENSE	INVOICED	2016-08-01	85	Electronic Store License Fee
2341963	CLATE	INVOICED	2016-05-09	100	Late Fee
2335276	LL VIO	CREDITED	2016-04-28	250	LL - License Violation
2335785	LL VIO	INVOICED	2016-04-28	250	LL - License Violation
2313689	LICENSE REPL	INVOICED	2016-03-31	15	License Replacement Fee
2313692	LICENSE	INVOICED	2016-03-31	170	Electronic Store License Fee
2310185	LICENSE	INVOICED	2016-03-28	170	Electronic Store License Fee
2308788	PL VIO	INVOICED	2016-03-25	500	PL - Padlock Violation
2304634	PL VIO	CREDITED	2016-03-21	500	PL - Padlock Violation
2274739	LICENSE	INVOICED	2016-02-09	170	Electronic Store License Fee
2255672	CL VIO	CREDITED	2016-01-11	175	CL - Consumer Law Violation
2253488	LICENSE	INVOICED	2016-01-06	170	Electronic Store License Fee
2223506	LICENSE	INVOICED	2015-11-26	255	Electronic Store License Fee
2142664	LICENSE	INVOICED	2015-07-31	255	Electronic Store License Fee
2142665	LICENSE	INVOICED	2015-07-31	255	Electronic Store License Fee
2056958	LICENSE	INVOICED	2015-04-23	340	Electronic Store License Fee
2030563	LICENSE	INVOICED	2015-03-28	340	Electronic Store License Fee
2030565	LICENSE	INVOICED	2015-03-28	340	Electronic Store License Fee
1923085	RENEWAL	INVOICED	2014-12-24	340	Electronics Store Renewal
1919882	RENEWAL	INVOICED	2014-12-19	340	Electronics Store Renewal
1916850	RENEWAL	INVOICED	2014-12-17	340	Electronics Store Renewal
1916085	RENEWAL	INVOICED	2014-12-16	340	Electronics Store Renewal
1912535	RENEWAL	INVOICED	2014-12-12	340	Electronics Store Renewal
1896894	LICENSE	INVOICED	2014-11-28	85	Electronic Store License Fee
1896903	LICENSE	INVOICED	2014-11-28	85	Electronic Store License Fee
1896905	LICENSE	INVOICED	2014-11-28	85	Electronic Store License Fee
1897288	LICENSE	INVOICED	2014-11-28	85	Electronic Store License Fee
1725932	LICENSE REPL	INVOICED	2014-07-10	15	License Replacement Fee
1725929	BLUEDOT	INVOICED	2014-07-10	425	Electronic Store Blue Dot License Fee
1725930	LICENSE	INVOICED	2014-07-10	85	Electronic Store License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-10-20	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.	2	No data	2	No data
2020-09-25	No data	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	No data	No data
2020-08-19	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.	2	No data	2	No data
2019-12-13	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.	2	No data	2	No data
2019-12-09	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	No data	1
2019-12-09	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	No data	2
2019-03-08	Hearing Decision	REFUND POLICY NOT CONSPICUOUSLY POSTED	1	No data	0	1
2018-11-13	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.	2	No data	2	No data
2018-10-12	Settlement (Pre-Hearing)	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2018-09-25	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2018-07-09	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.	2	No data	2	No data
2018-02-01	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.	1	1	No data	No data
2017-07-28	Settlement (Pre-Hearing)	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
2017-07-28	Settlement (Pre-Hearing)	REFUND POLICY NOT POSTED	1	1	No data	No data
2016-08-08	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.	2	No data	No data	2
2016-04-15	Settlement (Pre-Hearing)	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
2015-12-31	Pleaded	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	1	No data	No data
2015-12-31	Pleaded	UNLIC ELEC SERV DEALER	1	1	No data	No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State

NY PREPAID WIRELESS LLC

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