| Name: | DDJ WIRELESS II INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 2014 (10 years ago) |
| Entity Number: | 4618922 |
| ZIP code: | 10032 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1220 SAINT NICHOLAS AVENUE, STORE 2, NEW YORK, NY, United States, 10032 |
Contact Details
Phone +1 917-294-8764
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAHIANA R CASTANEDA | DOS Process Agent | 1220 SAINT NICHOLAS AVENUE, STORE 2, NEW YORK, NY, United States, 10032 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2012911-DCA | Inactive | Business | 2014-09-04 | 2016-06-30 |
| 2012384-DCA | Inactive | Business | 2014-08-22 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140808010046 | 2014-08-08 | CERTIFICATE OF INCORPORATION | 2014-08-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-04 | No data | 1220 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-11 | No data | 1220 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-15 | No data | 1220 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | 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 |
|---|---|---|---|---|---|
| 2637310 | PL VIO | INVOICED | 2017-07-06 | 500 | PL - Padlock Violation |
| 2579213 | LL VIO | INVOICED | 2017-03-23 | 500 | LL - License Violation |
| 2560549 | LL VIO | INVOICED | 2017-02-24 | 500 | LL - License Violation |
| 2550110 | LL VIO | INVOICED | 2017-02-10 | 500 | LL - License Violation |
| 2379210 | LL VIO | CREDITED | 2016-07-06 | 375 | LL - License Violation |
| 2369174 | LL VIO | CREDITED | 2016-06-21 | 250 | LL - License Violation |
| 2305739 | PL VIO | CREDITED | 2016-03-22 | 500 | PL - Padlock Violation |
| 2283301 | LL VIO | CREDITED | 2016-02-23 | 375 | LL - License Violation |
| 2113096 | LL VIO | CREDITED | 2015-06-25 | 250 | LL - License Violation |
| 2110787 | LL VIO | CREDITED | 2015-06-23 | 250 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-02-11 | Default Decision | BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2016-02-11 | Default Decision | BUSINESS FAILS TO POST CUSTOMER BILL OF RIGHTS | 1 | No data | 1 | No data |
| 2015-06-15 | 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 |
| 2015-06-15 | Default Decision | CUSTOMER BILL OF RIGHTS SIGN DOES NOT CONFORM WITH REQUIREMENTS | 1 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
