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OK PREPAID MOBILE INC

Company Details

Name: OK PREPAID MOBILE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Sep 2014 (10 years ago) (Companies founded in September 2014)
Entity Number: 4639060
ZIP code: 11693 (Companies in Queens, 11693)
County: Queens
Place of Formation: New York
Address: 8100 SHORE FRONT PARKWAY, SUITE # 8M, ROCKAWAY BEACH, NY, United States, 11693

Contact Details

Phone +1 646-377-8772

Phone +1 212-944-8884

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O THE CORPORATION DOS Process Agent 8100 SHORE FRONT PARKWAY, SUITE # 8M, ROCKAWAY BEACH, NY, United States, 11693

Licenses

Number Status Type Date End date
2072401-1-DCA Inactive Business 2018-06-01 2023-11-30
2020418-2-DCA Inactive Business 2015-04-02 2018-12-31
2015708-DCA Inactive Business 2014-11-20 2023-07-31
2015152-DCA Inactive Business 2014-10-31 2024-06-30
2015006-DCA Inactive Business 2014-10-27 2022-12-31

History

Start date End date Type Value
2014-09-19 2024-04-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
140919010073 2014-09-19 CERTIFICATE OF INCORPORATION 2014-09-19

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-01-25 No data 584 8TH AVE, Manhattan, NEW YORK, NY, 10018 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-05 No data 584 8TH AVE, Manhattan, NEW YORK, NY, 10018 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-19 No data 584 8TH AVE, Manhattan, NEW YORK, NY, 10018 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-28 No data 584 8TH AVE, Manhattan, NEW YORK, NY, 10018 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-03-04 No data 584 8TH AVE, Manhattan, NEW YORK, NY, 10018 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-29 No data 584 8TH AVE, Manhattan, NEW YORK, NY, 10018 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-26 No data 584 8TH AVE, Manhattan, NEW YORK, NY, 10018 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-25 No data 584 8TH AVE, Manhattan, NEW YORK, NY, 10018 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-03 No data 584 8TH AVE, Manhattan, NEW YORK, NY, 10018 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-16 No data 584 8TH AVE, Manhattan, NEW YORK, NY, 10018 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
2015-07-22 2015-09-29 Surcharge/Overcharge Yes 33.00 Credit Card Refund and/or Contract Cancelled

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3556393 PL VIO INVOICED 2022-11-21 12100 PL - Padlock Violation
3464986 PL VIO CREDITED 2022-07-22 500 PL - Padlock Violation
3456901 RENEWAL INVOICED 2022-06-19 340 Electronic & Home Appliance Service Dealer License Renewal Fee
3432222 SS VIO INVOICED 2022-03-30 500 SS - State Surcharge (Tobacco)
3432223 TS VIO INVOICED 2022-03-30 1175 TS - State Fines (Tobacco)
3432225 OL VIO INVOICED 2022-03-30 500 OL - Other Violation
3432224 TP VIO INVOICED 2022-03-30 750 TP - Tobacco Fine Violation
3392003 RENEWAL INVOICED 2021-11-29 200 Electronic Cigarette Dealer Renewal
3339337 RENEWAL INVOICED 2021-06-17 340 Secondhand Dealer General License Renewal Fee
3306486 LL VIO CREDITED 2021-03-05 250 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-07-19 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-03-28 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 1 No data No data
2022-03-28 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 1 No data No data
2022-03-28 Pleaded SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-03-28 Pleaded SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2021-03-04 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
2021-03-04 Pleaded BUSINESS FAILS TO POST OR CONSPICUOUSLY POST REQUIRED NOTICE 1 1 No data No data
2019-08-29 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
2018-10-25 Hearing Decision FAILED TO KEEP RECORDS FOR SALES ON FILE 1 No data 1 No data
2018-10-25 Pleaded UNLICENSED TOBACCO RETAIL DEALER 1 1 No data No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State