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MAGIC WIRELESS LLC

Company Details

Name: MAGIC WIRELESS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Jan 2015 (10 years ago)
Entity Number: 4691216
County: Westchester
Place of Formation: New York
Address: 380 NORTH AVE, NEW ROCHELE, NY, United States, 10801
Address ZIP Code: 10801

DOS Process Agent

Name Role Address
MAGIC WIRELESS LLC DOS Process Agent 380 NORTH AVE, NEW ROCHELE, NY, United States, 10801

Licenses

Number Status Type Date End date
2019050-DCA Inactive Business 2015-03-04 2018-12-31
2017854-DCA Inactive Business 2015-02-02 2016-12-31
2017180-DCA Inactive Business 2015-01-09 2018-12-31

Filings

Filing Number Date Filed Type Effective Date
150710000429 2015-07-10 CERTIFICATE OF PUBLICATION 2015-07-10
150108010355 2015-01-08 ARTICLES OF ORGANIZATION 2015-01-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-11-29 No data 5591 BROADWAY, Bronx, BRONX, NY, 10463 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-09 No data 237 W 231ST ST, Bronx, BRONX, NY, 10463 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-28 No data 5591 BROADWAY, Bronx, BRONX, NY, 10463 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-11 No data 12 W KINGSBRIDGE RD, Bronx, BRONX, NY, 10468 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-28 No data 237 W 231ST ST, Bronx, BRONX, NY, 10463 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-27 No data 5591 BROADWAY, Bronx, BRONX, NY, 10463 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2611419 PL VIO INVOICED 2017-05-12 2400 PL - Padlock Violation
2527047 LL VIO INVOICED 2017-01-05 375 LL - License Violation
2526854 RENEWAL INVOICED 2017-01-04 340 Electronics Store Renewal
2526856 RENEWAL INVOICED 2017-01-04 340 Electronics Store Renewal
2504758 PL VIO CREDITED 2016-12-06 500 PL - Padlock Violation
2504886 LL VIO CREDITED 2016-12-06 125 LL - License Violation
2218672 PL VIO INVOICED 2015-11-18 500 PL - Padlock Violation
2037465 LICENSEDOC0 INVOICED 2015-04-04 0 License Document Replacement, Lost in Mail
2037508 LICENSEDOC0 INVOICED 2015-04-04 0 License Document Replacement, Lost in Mail
2037510 LICENSEDOC0 INVOICED 2015-04-04 0 License Document Replacement, Lost in Mail

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-11-28 Hearing Decision UNLICES ELECTRONIC OR HOME APPLICANCE SERVICE DEALER ACTIVTY 1 No data 1 No data
2016-11-28 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. 1 No data 1 No data
2015-10-27 Settlement (Pre-Hearing) BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY 1 1 No data No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State