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CRYSTAL BAY IMPORTS LTD.

Company Details

Name: CRYSTAL BAY IMPORTS LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Mar 1986 (39 years ago)
Date of dissolution: 29 Dec 2021
Entity Number: 1062017
ZIP code: 11210
County: Kings
Place of Formation: New York
Address: 2751 NOSTRAND AVE, BROOKLYN, NY, United States, 11210
Principal Address: 2740 NOSTRAND AVE, BROOKLYN, NY, United States, 11210

Contact Details

Phone +1 718-253-8400

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOHN ROSATTI Chief Executive Officer 2740 NOSTRAND AVE, BROOKLYN, NY, United States, 11210

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2751 NOSTRAND AVE, BROOKLYN, NY, United States, 11210

Licenses

Number Status Type Date End date
1278426-DCA Active Business 2008-02-29 2023-07-31

History

Start date End date Type Value
1995-07-31 2003-03-19 Address 2458 NATIONAL DR, BROOKLYN, NY, 11234, USA (Type of address: Principal Executive Office)
1995-07-31 2008-03-07 Address 2729 NOSTRAND AVE, BROOKLYN, NY, 11210, 5326, USA (Type of address: Service of Process)
1986-03-03 2021-06-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1986-03-03 1995-07-31 Address 5901 BAY PARKWAY, BROOKLYN, NY, 11204, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211229001903 2021-12-29 CERTIFICATE OF MERGER 2021-12-29
200304060162 2020-03-04 BIENNIAL STATEMENT 2020-03-01
180323006020 2018-03-23 BIENNIAL STATEMENT 2018-03-01
160301006157 2016-03-01 BIENNIAL STATEMENT 2016-03-01
140516006056 2014-05-16 BIENNIAL STATEMENT 2014-03-01
120510002182 2012-05-10 BIENNIAL STATEMENT 2012-03-01
100402002581 2010-04-02 BIENNIAL STATEMENT 2010-03-01
080307002698 2008-03-07 BIENNIAL STATEMENT 2008-03-01
060329002926 2006-03-29 BIENNIAL STATEMENT 2006-03-01
040319002177 2004-03-19 BIENNIAL STATEMENT 2004-03-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-10-03 No data 2751 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11210 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-09-01 No data 2751 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11210 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-02 No data 2751 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11210 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-28 No data 2751 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11210 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-28 No data 2722 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11210 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-08 No data 2751 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11210 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-08 No data 2751 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11210 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-10 No data 2751 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11210 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Complaints

Start date End date Type Satisafaction Restitution Result
2019-09-10 2019-09-13 Misrepresentation Yes 0.00 Resolved and Consumer Satisfied
2014-12-02 2015-01-05 Breach of Contract Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3338210 RENEWAL INVOICED 2021-06-15 600 Secondhand Dealer Auto License Renewal Fee
3082505 LL VIO INVOICED 2019-09-06 250 LL - License Violation
3081461 OL VIO INVOICED 2019-09-05 250 OL - Other Violation
3065335 LL VIO INVOICED 2019-07-24 500 LL - License Violation
3035763 RENEWAL INVOICED 2019-05-15 600 Secondhand Dealer Auto License Renewal Fee
2627768 RENEWAL INVOICED 2017-06-20 600 Secondhand Dealer Auto License Renewal Fee
2087944 RENEWAL INVOICED 2015-05-22 600 Secondhand Dealer Auto License Renewal Fee
938905 RENEWAL INVOICED 2013-08-19 600 Secondhand Dealer Auto License Renewal Fee
938904 CNV_TFEE INVOICED 2013-08-19 14.9399995803833 WT and WH - Transaction Fee
938906 CNV_TFEE INVOICED 2011-05-10 12 WT and WH - Transaction Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-08-28 Pleaded DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY. 1 1 No data No data
2019-08-28 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2019-07-08 Pleaded DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN 1 1 No data No data
2019-07-08 Pleaded Business could not produce record of deposits upon request and/or failed to maintain record of deposits with all required information 1 1 No data No data

Date of last update: 15 Nov 2024

Sources: New York Secretary of State