| Name: | CASTOR AUTO SALES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 1986 (38 years ago) |
| Entity Number: | 1090649 |
| ZIP code: | 11412 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 114-46 FARMERS BLVD, ST ALBANS, NY, United States, 11412 |
Contact Details
Phone +1 718-465-3300
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | Chief Executive Officer | MAX CASTOR, 114-46 FARMERS BLVD, NEW YORK, NY, United States, 11412 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 114-46 FARMERS BLVD, ST ALBANS, NY, United States, 11412 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0836676-DCA | Inactive | Business | 2003-08-11 | 2015-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-13 | 2024-03-13 | Address | MAX CASTOR, 114-46 FARMERS BLVD, NEW YORK, NY, 11412, USA (Type of address: Chief Executive Officer) |
| 2022-12-09 | 2024-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-23 | 2022-12-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-06-06 | 2024-03-13 | Address | MAX CASTOR, 114-46 FARMERS BLVD, NEW YORK, NY, 11412, USA (Type of address: Chief Executive Officer) |
| 2004-08-12 | 2024-03-13 | Address | 114-46 FARMERS BLVD, ST ALBANS, NY, 11412, USA (Type of address: Service of Process) |
| 1993-02-24 | 2006-06-06 | Address | 220-06 97TH AVE, QUEENS VILLAGE, NY, 11429, USA (Type of address: Chief Executive Officer) |
| 1986-06-16 | 2004-08-12 | Address | 114-46 FARMERS BLVD, ST ALBANS, NY, 11412, USA (Type of address: Service of Process) |
| 1986-06-16 | 2022-11-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240313001448 | 2024-03-13 | BIENNIAL STATEMENT | 2024-03-13 |
| 100709003058 | 2010-07-09 | BIENNIAL STATEMENT | 2010-06-01 |
| 080808002233 | 2008-08-08 | BIENNIAL STATEMENT | 2008-06-01 |
| 060606003027 | 2006-06-06 | BIENNIAL STATEMENT | 2006-06-01 |
| 040812002300 | 2004-08-12 | BIENNIAL STATEMENT | 2004-06-01 |
| 930224002784 | 1993-02-24 | BIENNIAL STATEMENT | 1992-06-01 |
| B370177-4 | 1986-06-16 | CERTIFICATE OF INCORPORATION | 1986-06-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-01-25 | No data | 11446 FARMERS BLVD, Queens, SAINT ALBANS, NY, 11412 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-12-07 | No data | 11446 FARMERS BLVD, Queens, SAINT ALBANS, NY, 11412 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-19 | No data | 11446 FARMERS BLVD, Queens, SAINT ALBANS, NY, 11412 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-23 | No data | 11446 FARMERS BLVD, Queens, SAINT ALBANS, NY, 11412 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-25 | No data | 11446 FARMERS BLVD, Queens, SAINT ALBANS, NY, 11412 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-09 | No data | 11446 FARMERS BLVD, Queens, SAINT ALBANS, NY, 11412 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-09 | No data | 11446 FARMERS BLVD, Queens, SAINT ALBANS, NY, 11412 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-27 | No data | 11446 FARMERS BLVD, Queens, SAINT ALBANS, NY, 11412 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2020-10-16 | 2020-11-25 | Non-Delivery of Goods | No | 0.00 | No Business Response |
| 2015-12-18 | 2016-01-28 | Non-Delivery of Goods | No | 0.00 | Advised to Sue |
| 2015-10-05 | 2015-11-19 | Breach of Contract | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2015-10-02 | 2015-11-25 | Non-Delivery of Goods | NA | 0.00 | Referred to Outside |
| 2015-05-12 | 2015-07-13 | Billing Dispute | Yes | 9000.00 | Cash Amount |
| 2015-03-24 | 2015-06-03 | Exchange Goods/Contract Cancelled | No | 0.00 | Advised to Sue |
| 2014-12-11 | 2015-02-26 | Non-Delivery of Goods | No | 0.00 | Referred to Hearing |
| 2014-11-10 | 2015-01-13 | Non-Delivery of Goods | No | 0.00 | Consumer Took Action |
| 2014-02-25 | 2014-03-10 | Refund Policy | Yes | 10000.00 | Agency Collected Judgement |
| 2014-02-21 | 2014-03-07 | Non-Delivery of Goods | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3023770 | PL VIO | INVOICED | 2019-04-30 | 100 | PL - Padlock Violation |
| 2223249 | PL VIO | INVOICED | 2015-11-25 | 4600 | PL - Padlock Violation |
| 2223250 | LL VIO | INVOICED | 2015-11-25 | 500 | LL - License Violation |
| 2206192 | CLATE | CREDITED | 2015-10-29 | 100 | Late Fee |
| 2152232 | LL VIO | INVOICED | 2015-08-14 | 1000 | LL - License Violation |
| 1330616 | RENEWAL | INVOICED | 2013-08-19 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 1330618 | CNV_TFEE | INVOICED | 2011-08-05 | 14.9399995803833 | WT and WH - Transaction Fee |
| 1330617 | RENEWAL | INVOICED | 2011-08-05 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 1330619 | RENEWAL | INVOICED | 2009-07-09 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 1330620 | RENEWAL | INVOICED | 2007-07-24 | 600 | Secondhand Dealer Auto License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-19 | No data | BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY | 1 | No data | 1 | 1 |
| 2015-09-29 | Default Decision | UNLIC SECOND HAND DEALER | 1 | No data | 1 | No data |
| 2015-09-29 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2015-03-03 | Settlement (Post Hearing) | FITNESS | 1 | 1 | No data | No data |
| 2015-03-03 | Settlement (Post Hearing) | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | No data | 1 |
| 2015-03-03 | Settlement (Post Hearing) | NO BILL OF SALE | 1 | 1 | No data | No data |
| 2015-03-03 | Settlement (Post Hearing) | NONCOMPLIANCE OF CPL LAW OF 1969 | 1 | 1 | No data | No data |
| 2015-03-03 | Settlement (Post Hearing) | ENGAGED in unfair or deceptive or unconscionable trade practice in the sale, lease, rental or loan or offering of any consumer goods or services, or in the collection of consumer debts. | 1 | 1 | No data | No data |
| 2015-02-13 | Settlement (Pre-Hearing) | FITNESS | 1 | 1 | No data | No data |
| 2015-02-13 | Settlement (Pre-Hearing) | NO BILL OF SALE | 1 | 1 | No data | No data |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
