| Name: | CELL PHONE CLUB TWO INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 2014 (10 years ago) |
| Entity Number: | 4658895 |
| ZIP code: | 11209 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 378 86TH STREET, BROOKLYN, NY, United States, 11209 |
| Principal Address: | 378 86TH, BROOKLYN, NY, United States, 11209 |
Contact Details
Phone +1 718-344-4922
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 378 86TH STREET, BROOKLYN, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| MOUSTAFA BARHOUMA | Chief Executive Officer | 364 86TH, APT 2F, BROOKLYN, NY, United States, 11209 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2016036-DCA | Active | Business | 2014-12-01 | 2024-06-30 |
| 2015451-DCA | Active | Business | 2014-11-12 | 2023-07-31 |
| 2015428-DCA | Active | Business | 2014-11-10 | 2024-12-31 |
| 2015433-DCA | Inactive | Business | 2014-11-10 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-10-30 | 2023-09-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-10-30 | 2023-09-28 | Address | 378 86TH STREET, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230928004296 | 2023-09-28 | BIENNIAL STATEMENT | 2022-10-01 |
| 141030000493 | 2014-10-30 | CERTIFICATE OF INCORPORATION | 2014-10-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-06 | No data | 378 86TH ST, Brooklyn, BROOKLYN, NY, 11209 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-25 | No data | 378 86TH ST, Brooklyn, BROOKLYN, NY, 11209 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-20 | No data | 378 86TH ST, Brooklyn, BROOKLYN, NY, 11209 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-09 | No data | 378 86TH ST, Brooklyn, BROOKLYN, NY, 11209 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-09 | No data | 378 86TH ST, Brooklyn, BROOKLYN, NY, 11209 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-11 | No data | 378 86TH ST, Brooklyn, BROOKLYN, NY, 11209 | 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 |
|---|---|---|---|---|---|
| 3573113 | RENEWAL | INVOICED | 2022-12-28 | 340 | Electronics Store Renewal |
| 3447719 | RENEWAL | INVOICED | 2022-05-16 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 3352519 | RENEWAL | INVOICED | 2021-07-22 | 340 | Secondhand Dealer General License Renewal Fee |
| 3281453 | RENEWAL | INVOICED | 2021-01-10 | 340 | Electronics Store Renewal |
| 3193202 | RENEWAL | INVOICED | 2020-07-30 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 3045549 | RENEWAL | INVOICED | 2019-06-11 | 340 | Secondhand Dealer General License Renewal Fee |
| 2937643 | RENEWAL | INVOICED | 2018-12-03 | 340 | Electronics Store Renewal |
| 2796996 | RENEWAL | INVOICED | 2018-06-06 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 2638942 | LL VIO | INVOICED | 2017-07-07 | 375 | LL - License Violation |
| 2635488 | RENEWAL | INVOICED | 2017-07-05 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-06-09 | 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 |
| 2017-06-09 | Pleaded | 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 | 1 | No data | No data |
| 2017-06-09 | Pleaded | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED | 1 | 1 | No data | No data |
| 2016-05-11 | Pleaded | WRITTEN RECORD OF PURCHASES AND SALES WAS UNAVAILABLE | 1 | 1 | No data | No data |
| 2016-05-11 | 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 |
| 2016-05-11 | Pleaded | 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 | 1 | No data | No data |
| 2016-05-11 | Pleaded | BUSINESS FAILS TO POST CUSTOMER BILL OF RIGHTS | 1 | 1 | No data | No data |
| 2016-05-11 | Pleaded | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
