| Name: | AUTO WORKS GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 1988 (36 years ago) |
| Entity Number: | 1237569 |
| ZIP code: | 10302 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 312 PORT RICHMOND AVE, STATEN ISLAND, NY, United States, 10302 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH L BALBI | Chief Executive Officer | 312 PORT RICHMOND AVE, STATEN ISLAND, NY, United States, 10302 |
| Name | Role | Address |
|---|---|---|
| JOSEPH L BALBI | DOS Process Agent | 312 PORT RICHMOND AVE, STATEN ISLAND, NY, United States, 10302 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-28 | 2002-11-18 | Address | 150 SWINNERTON ST, STATEN ISLAND, NY, 10307, USA (Type of address: Chief Executive Officer) |
| 1993-01-28 | 2002-11-18 | Address | 312 PORT RICHMOND AVE, STATEN ISLAND, NY, 10302, USA (Type of address: Principal Executive Office) |
| 1988-12-14 | 2002-11-18 | Address | 150 SWINNERTON AVENUE, STATEN ISLAND, NY, 10307, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121213002162 | 2012-12-13 | BIENNIAL STATEMENT | 2012-12-01 |
| 111108000145 | 2011-11-08 | ANNULMENT OF DISSOLUTION | 2011-11-08 |
| DP-1745710 | 2009-01-28 | DISSOLUTION BY PROCLAMATION | 2009-01-28 |
| 081120003240 | 2008-11-20 | BIENNIAL STATEMENT | 2008-12-01 |
| 061120002419 | 2006-11-20 | BIENNIAL STATEMENT | 2006-12-01 |
| 050111002397 | 2005-01-11 | BIENNIAL STATEMENT | 2004-12-01 |
| 021118002379 | 2002-11-18 | BIENNIAL STATEMENT | 2002-12-01 |
| 001122002263 | 2000-11-22 | BIENNIAL STATEMENT | 2000-12-01 |
| 981217002281 | 1998-12-17 | BIENNIAL STATEMENT | 1998-12-01 |
| 970122002055 | 1997-01-22 | BIENNIAL STATEMENT | 1996-12-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-11-20 | No data | 312 PORT RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10302 | 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 |
|---|---|---|---|---|---|
| 3276134 | OL VIO | INVOICED | 2020-12-29 | 125 | OL - Other Violation |
| 3260939 | CL VIO | CREDITED | 2020-11-23 | 175 | CL - Consumer Law Violation |
| 3260940 | OL VIO | CREDITED | 2020-11-23 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-11-20 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2020-11-20 | 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 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
