| Name: | LINCOLN PLAZA AUTO SALES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 1992 (33 years ago) (Companies founded in March 1992) |
| Entity Number: | 1622188 |
| ZIP code: | 11232 (Companies in Kings, 11232) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 700 3RD AVENUE, BROOKLYN, NY, United States, 11232 |
| Principal Address: | 296 PLEASANT VALLEY RD, MORGANVILLE, NJ, United States, 07751 |
Contact Details
Phone +1 718-832-0044
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALEXANDER GARAILOZ | Chief Executive Officer | 714-716 3RD AVE, BROOKLYN, NY, United States, 11232 |
| Name | Role | Address |
|---|---|---|
| MR ALEX KOLTON | DOS Process Agent | 700 3RD AVENUE, BROOKLYN, NY, United States, 11232 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 4 CENTRAL AVENUE, ALBANY, NY, 12210 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0882547-DCA | Inactive | Business | 2004-03-22 | 2019-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-04-04 | 2000-03-24 | Address | 714 3RD AVENUE, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 1993-06-23 | 1994-04-04 | Address | 714 THIRD AVENUE, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 1993-06-23 | 2000-03-24 | Address | 714 THIRD AVENUE, BROOKLYN, NY, 11232, USA (Type of address: Principal Executive Office) |
| 1992-03-19 | 1994-04-04 | Address | 700 3RD AVENUE, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140507002049 | 2014-05-07 | BIENNIAL STATEMENT | 2014-03-01 |
| 040331002566 | 2004-03-31 | BIENNIAL STATEMENT | 2004-03-01 |
| 020315002702 | 2002-03-15 | BIENNIAL STATEMENT | 2002-03-01 |
| 000324002412 | 2000-03-24 | BIENNIAL STATEMENT | 2000-03-01 |
| 940404002180 | 1994-04-04 | BIENNIAL STATEMENT | 1994-03-01 |
| 930623002337 | 1993-06-23 | BIENNIAL STATEMENT | 1993-03-01 |
| 920319000581 | 1992-03-19 | CERTIFICATE OF INCORPORATION | 1992-03-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-06-17 | No data | 712 3RD AVE, Brooklyn, BROOKLYN, NY, 11232 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-07 | No data | 712 3RD AVE, Brooklyn, BROOKLYN, NY, 11232 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-21 | No data | 712 3RD AVE, Brooklyn, BROOKLYN, NY, 11232 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-13 | No data | 712 3RD AVE, Brooklyn, BROOKLYN, NY, 11232 | No 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 |
|---|---|---|---|---|---|
| 2801055 | CL VIO | INVOICED | 2018-06-19 | 175 | CL - Consumer Law Violation |
| 2801054 | LL VIO | INVOICED | 2018-06-19 | 1000 | LL - License Violation |
| 2654963 | RENEWAL | INVOICED | 2017-08-11 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2130775 | RENEWAL | INVOICED | 2015-07-15 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 1344472 | RENEWAL | INVOICED | 2013-06-05 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 1344473 | RENEWAL | INVOICED | 2011-06-27 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 1344467 | RENEWAL | INVOICED | 2009-06-12 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 1344468 | RENEWAL | INVOICED | 2007-08-08 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 1344469 | RENEWAL | INVOICED | 2005-06-02 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 1344475 | RENEWAL | INVOICED | 2004-04-26 | 600 | Secondhand Dealer Auto License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-06-07 | Pleaded | DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. | 1 | 1 | No data | No data |
| 2018-06-07 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
| 2018-06-07 | Pleaded | DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN | 1 | 1 | No data | No data |
| 2018-06-07 | Pleaded | BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE | 1 | 1 | No data | No data |
| 2018-06-07 | Pleaded | Selling or Offering to Sell a Used Automobile without Posting a Buyer's Guide | 1 | 1 | No data | No data |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
