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RELIABLE CAR-N-CARE INC.

Company Details

Name: RELIABLE CAR-N-CARE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Sep 1991 (33 years ago)
Entity Number: 1574802
ZIP code: 10301
County: Kings
Place of Formation: New York
Address: 380 BAY STREET, STATEN ISLAND, NY, United States, 10301

Contact Details

Phone +1 718-627-1400

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GRIGORI KNIJNIK Chief Executive Officer 380 BAY STREET, STATEN ISLAND, NY, United States, 10301

DOS Process Agent

Name Role Address
RELIABLE CAR-N-CARE INC. DOS Process Agent 380 BAY STREET, STATEN ISLAND, NY, United States, 10301

Licenses

Number Status Type Date End date
1319289-DCA Active Business 2009-05-21 2025-07-31
1062763-DCA Inactive Business 2000-09-22 2009-07-31

History

Start date End date Type Value
2007-07-23 2015-09-01 Address 1890 MCDONALD AVENUE, BROOKLYN, NY, 11223, USA (Type of address: Principal Executive Office)
2007-07-23 2015-09-01 Address 1890 MCDONALD AVENUE, BROOKLYN, NY, 11223, USA (Type of address: Chief Executive Officer)
2007-07-23 2015-09-01 Address 1890 MCDONALD AVENUE, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)
2007-06-12 2007-07-23 Address 1890 MCDONALD AVENUE, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)
1993-08-09 2007-07-23 Address 232 BAY 40TH STREET, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer)
1993-08-09 2007-07-23 Address 2504 HARWAY AVENUE, BROOKLYN, NY, 11214, USA (Type of address: Principal Executive Office)
1991-09-12 2007-06-12 Address 2504 BAY 40TH STREET, BROOKLYN, NY, 11214, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190903062078 2019-09-03 BIENNIAL STATEMENT 2019-09-01
170901007337 2017-09-01 BIENNIAL STATEMENT 2017-09-01
150901007151 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130930006276 2013-09-30 BIENNIAL STATEMENT 2013-09-01
110916002179 2011-09-16 BIENNIAL STATEMENT 2011-09-01
090923002734 2009-09-23 BIENNIAL STATEMENT 2009-09-01
070928002051 2007-09-28 BIENNIAL STATEMENT 2007-09-01
070723002667 2007-07-23 BIENNIAL STATEMENT 2005-09-01
070612000169 2007-06-12 CERTIFICATE OF CHANGE 2007-06-12
970924002135 1997-09-24 BIENNIAL STATEMENT 1997-09-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-08-24 No data 380 BAY ST, Staten Island, STATEN ISLAND, NY, 10301 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 380 BAY ST, Staten Island, STATEN ISLAND, NY, 10301 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-28 No data 380 BAY ST, Staten Island, STATEN ISLAND, NY, 10301 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-09 No data 380 BAY ST, Staten Island, STATEN ISLAND, NY, 10301 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-02 No data 380 BAY ST, Staten Island, STATEN ISLAND, NY, 10301 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-12 No data 380 BAY ST, Staten Island, STATEN ISLAND, NY, 10301 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-31 No data 380 BAY ST, Staten Island, STATEN ISLAND, NY, 10301 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-22 No data 1890 MCDONALD AVE, Brooklyn, BROOKLYN, NY, 11223 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3666427 RENEWAL INVOICED 2023-07-03 600 Secondhand Dealer Auto License Renewal Fee
3336486 RENEWAL INVOICED 2021-06-08 600 Secondhand Dealer Auto License Renewal Fee
3042522 RENEWAL INVOICED 2019-06-04 600 Secondhand Dealer Auto License Renewal Fee
2931167 LL VIO CREDITED 2018-11-19 750 LL - License Violation
2691876 LL VIO INVOICED 2017-11-09 750 LL - License Violation
2654248 LL VIO CREDITED 2017-08-10 1000 LL - License Violation
2631131 RENEWAL INVOICED 2017-06-27 600 Secondhand Dealer Auto License Renewal Fee
2112273 LICENSE REPL INVOICED 2015-06-24 15 License Replacement Fee
2106949 RENEWAL INVOICED 2015-06-17 600 Secondhand Dealer Auto License Renewal Fee
1039205 CNV_TFEE INVOICED 2013-08-16 14.9399995803833 WT and WH - Transaction Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-11-02 Hearing Decision BUSINESS FAILS TO POST CONSUMER BILL OF RIGHTS CONSPICUOUSLY IN EVERY OFFICE OR AREA WHERE CONSUMERS NEGOTIATE AND EXECUTE SALES CONTRACTS 1 No data No data 1
2017-05-12 Hearing Decision BUSINESS FAILS TO POST TOTAL SELLING PRICE FOR EACH SECOND-HAND AUTOMOBILE IN PROPER LOCATION, IN LETTERS AT LEAST 1' IN HEIGHT, WITH NOTICE THAT TAXES AND FEES FOR REGISTRATION AND TITLE ARE NOT INCLUDED 1 No data 1 No data
2017-05-12 Hearing Decision FAILURE TO KEEP RECORD OF DEPOSITS 1 No data 1 No data

Date of last update: 14 Nov 2024

Sources: New York Secretary of State