| Name: | KEVIN WIRELESS MULTISERVICES CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 2015 (9 years ago) |
| Entity Number: | 4782090 |
| ZIP code: | 11417 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 9602 Plattwood Ave, Ozone Park, NY, United States, 11417 |
Contact Details
Phone +1 347-925-8869
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAMON A. ACOSTA ROSARIO | DOS Process Agent | 9602 Plattwood Ave, Ozone Park, NY, United States, 11417 |
| Name | Role | Address |
|---|---|---|
| KEVIN X. ACOSTA MONTAS | Chief Executive Officer | 9602 PLATTWOOD AVE, OZONE PARK, NY, United States, 11417 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2049475-DCA | Inactive | Business | 2017-03-13 | 2022-12-31 |
| 2027200-DCA | Inactive | Business | 2015-08-17 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-23 | 2024-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-16 | 2024-04-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-06-29 | 2024-04-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-06-29 | 2024-05-09 | Address | 1468 MYRTLE AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240509002148 | 2024-05-09 | BIENNIAL STATEMENT | 2024-05-09 |
| 150629010359 | 2015-06-29 | CERTIFICATE OF INCORPORATION | 2015-06-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-07 | No data | 300 WYCKOFF AVE, Brooklyn, BROOKLYN, NY, 11237 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-14 | No data | 300 WYCKOFF AVE, Brooklyn, BROOKLYN, NY, 11237 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-27 | No data | 1468 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11237 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-27 | No data | 330 LINDEN ST, Brooklyn, BROOKLYN, NY, 11237 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-21 | No data | 300 WYCKOFF AVE, Brooklyn, BROOKLYN, NY, 11237 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-10 | No data | 330 LINDEN ST, Brooklyn, BROOKLYN, NY, 11237 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-30 | No data | 1468 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11237 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-14 | No data | 1468 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11237 | 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 |
|---|---|---|---|---|---|
| 3339117 | RENEWAL | INVOICED | 2021-06-17 | 340 | Electronics Store Renewal |
| 2965942 | LICENSEDOC0 | INVOICED | 2019-01-22 | 0 | License Document Replacement, Lost in Mail |
| 2957721 | RENEWAL | INVOICED | 2019-01-04 | 340 | Electronics Store Renewal |
| 2831913 | PL VIO | INVOICED | 2018-08-22 | 500 | PL - Padlock Violation |
| 2832017 | LL VIO | INVOICED | 2018-08-22 | 250 | LL - License Violation |
| 2831917 | PL VIO | INVOICED | 2018-08-22 | 500 | PL - Padlock Violation |
| 2800952 | LICENSE REPL | INVOICED | 2018-06-19 | 15 | License Replacement Fee |
| 2653026 | DCA-SUS | CREDITED | 2017-08-08 | 170 | Suspense Account |
| 2653005 | PROCESSING | INVOICED | 2017-08-08 | 170 | License Processing Fee |
| 2556444 | PL VIO | CREDITED | 2017-02-21 | 75 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-08-21 | Pleaded | UNLICES ELECTRONIC OR HOME APPLICANCE SERVICE DEALER ACTIVTY | 1 | 1 | No data | No data |
| 2018-08-21 | Pleaded | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2018-08-21 | Pleaded | BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2017-02-10 | Settlement (Pre-Hearing) | BUSINESS OFFERS FOR SALE ELECTRONIC GOODS TO THE PUBLIC WITHOUT A LICENSE. | 1 | 1 | No data | No data |
| 2016-12-30 | Pleaded | BUSINESS OFFERS FOR SALE ELECTRONIC GOODS TO THE PUBLIC WITHOUT A LICENSE. | 1 | 1 | No data | No data |
| 2016-12-30 | No data | UNLICES ELECTRONIC OR HOME APPLICANCE SERVICE DEALER ACTIVTY | 1 | No data | No data | No data |
| 2016-04-14 | Hearing Decision | STORE DOES NOT OFFER OR PROVIDE RECEIPTS FOR PURCHASES, AND THEREfDOES NOT PROVIDE REQUIRED INFORMATION ON RECEIPTS. STORE COULD NOT PRODUCE RECEIPT UPON REQUEST. (2 counts) | 1 | No data | 1 | No data |
| 2016-04-14 | 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 | 2 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
