| Name: | CHECO ELECTRICAL FASHION PLUS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Mar 2018 (7 years ago) |
| Entity Number: | 5299970 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4022 10TH AVENUE, NEW YORK, NY, United States, 10034 |
| Address ZIP Code: | 10034 |
Contact Details
Phone +1 646-270-5739
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 4022 10TH AVENUE, NEW YORK, NY, United States, 10034 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2069236-DCA | Inactive | Business | 2018-04-11 | 2020-06-30 |
| 2069163-DCA | Inactive | Business | 2018-04-10 | 2021-07-31 |
| 2068901-DCA | Inactive | Business | 2018-04-04 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180308010135 | 2018-03-08 | ARTICLES OF ORGANIZATION | 2018-03-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-03-08 | No data | 4022 10TH AVE, Manhattan, NEW YORK, NY, 10034 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-20 | No data | 4022 10TH AVE, Manhattan, NEW YORK, NY, 10034 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-02 | No data | 4022 10TH AVE, Manhattan, NEW YORK, NY, 10034 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 3065585 | RENEWAL | INVOICED | 2019-07-24 | 340 | Secondhand Dealer General License Renewal Fee |
| 3032328 | LL VIO | INVOICED | 2019-05-06 | 250 | LL - License Violation |
| 3011168 | LL VIO | CREDITED | 2019-04-02 | 250 | LL - License Violation |
| 3011103 | LL VIO | CREDITED | 2019-04-02 | 250 | LL - License Violation |
| 3011104 | CL VIO | CREDITED | 2019-04-02 | 175 | CL - Consumer Law Violation |
| 3011167 | LL VIO | CREDITED | 2019-04-02 | 500 | LL - License Violation |
| 2925647 | RENEWAL | INVOICED | 2018-11-05 | 340 | Electronics Store Renewal |
| 2770365 | LICENSE | INVOICED | 2018-04-03 | 255 | Secondhand Dealer General License Fee |
| 2770367 | FINGERPRINT | INVOICED | 2018-04-03 | 75 | Fingerprint Fee |
| 2770380 | LICENSE | INVOICED | 2018-04-03 | 170 | Electronic Store License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-20 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2019-03-20 | 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 |
| 2019-03-20 | Pleaded | BUSINESS FAILS TO POST OR CONSPICUOUSLY POST REQUIRED NOTICE | 1 | 1 | No data | No data |
| 2019-03-20 | Pleaded | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2019-03-20 | 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: 04 Nov 2024
Sources: New York Secretary of State
