| Name: | A1 GEO WIRELESS AND MONEY TRANSFER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2016 (9 years ago) (Companies founded in January 2016) |
| Entity Number: | 4874656 |
| ZIP code: | 11230 (Companies in Kings, 11230) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 925 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11230 |
Contact Details
Phone +1 718-200-0512
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| A1 GEO WIRELESS AND MONEY TRANSFER INC. | DOS Process Agent | 925 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11230 |
| Name | Role | Address |
|---|---|---|
| SYED KAZIM ALI SHAH | Chief Executive Officer | 925 CONEY ISLAND AVENUE, BROOKLYN, NY, United States, 11230 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2034453-DCA | Active | Business | 2016-03-15 | 2024-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-01-07 | 2024-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-01-07 | 2024-04-11 | Address | 925 CONEY ISLAND AVENUE, BROOKLYN, NY, 11230, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240411003831 | 2024-04-11 | BIENNIAL STATEMENT | 2024-04-11 |
| 160107010429 | 2016-01-07 | CERTIFICATE OF INCORPORATION | 2016-01-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-09 | No data | 925 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-12 | No data | 925 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-29 | No data | 925 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-10 | No data | 925 CONEY ISLAND AVE, Brooklyn, BROOKLYN, NY, 11230 | 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 |
|---|---|---|---|---|---|
| 3535480 | RENEWAL | INVOICED | 2022-10-09 | 340 | Electronics Store Renewal |
| 3315486 | RENEWAL | INVOICED | 2021-04-05 | 340 | Electronics Store Renewal |
| 3104139 | LL VIO | INVOICED | 2019-10-18 | 750 | LL - License Violation |
| 3072187 | LL VIO | CREDITED | 2019-08-12 | 375 | LL - License Violation |
| 2919993 | RENEWAL | INVOICED | 2018-10-30 | 340 | Electronics Store Renewal |
| 2507977 | RENEWAL | INVOICED | 2016-12-09 | 340 | Electronics Store Renewal |
| 2276639 | LICENSE | INVOICED | 2016-02-11 | 170 | Electronic Store License Fee |
| 2276579 | PL VIO | INVOICED | 2016-02-11 | 75 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-29 | 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. | 1 | No data | 1 | No data |
| 2019-07-29 | Default Decision | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2016-02-10 | Settlement (Pre-Hearing) | UNLICENSED ELECTRONICS STORE | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
