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ANY WHEELS INCORPORATED

Company Details

Name: ANY WHEELS INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jun 1992 (32 years ago) (Companies founded in June 1992)
Entity Number: 1643552
ZIP code: 11234 (Companies in Kings, 11234)
County: Kings
Place of Formation: New York
Address: 2170 mill ave, brooklyn, NY, United States, 11234
Principal Address: 2170 MILL AVENUE, BROOKLYN, NY, United States, 11234

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
F3T9CP9CQKH1 2024-11-27 2170 MILL AVE, BROOKLYN, NY, 11234, 6308, USA 2170 MILL AVE, BROOKLYN, NY, 11234, 6308, USA

Business Information

Doing Business As COUNTRYSIDE POLARIS
Congressional District 08
State/Country of Incorporation NY, USA
Activation Date 2023-12-01
Initial Registration Date 2023-11-28
Entity Start Date 1992-06-11
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 336320, 336390, 336999, 423110, 441210, 441227

Points of Contacts

Electronic Business
Title PRIMARY POC
Name TOVA ACKERMAN
Address 2170 MILL AVE., BROOKLYN, NY, 11234, USA
Government Business
Title PRIMARY POC
Name TOVA ACKERMAN
Address 2170 MILL AVE., BROOKLYN, NY, 11234, USA
Past Performance Information not Available

DOS Process Agent

Name Role Address
ANY WHEELS INCORPORATED DOS Process Agent 2170 mill ave, brooklyn, NY, United States, 11234

Chief Executive Officer

Name Role Address
SHLOMO HERSHKOP Chief Executive Officer 2170 MILL AVENUE, BROOKLYN, NY, United States, 11234

History

Start date End date Type Value
2020-06-01 2020-07-23 Address 705 MCDONALD AVE, BROOKLYN, NY, 11234, USA (Type of address: Service of Process)
2020-01-21 2020-06-01 Address 2170 MILL AVENUE, BROOKLYN, NY, 11234, USA (Type of address: Service of Process)
2009-03-13 2020-06-01 Address 705 MCDONALD AVE, BROOKLYN, NY, 11218, USA (Type of address: Principal Executive Office)
2009-03-13 2020-06-01 Address 705 MCDONALD AVE, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer)
2009-03-13 2020-01-21 Address 705 MCDONALD AVE, BROOKLYN, NY, 11218, USA (Type of address: Service of Process)
1993-07-27 2009-03-13 Address 1785 45TH STREET, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer)
1993-07-27 2009-03-13 Address 1785 45TH STREET, BROOKLYN, NY, 11204, USA (Type of address: Principal Executive Office)
1992-06-11 2009-03-13 Address 1785 45TH STREET, BROOKLYN, NY, 11204, USA (Type of address: Service of Process)
1992-06-11 2022-12-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
221130000961 2022-11-30 BIENNIAL STATEMENT 2022-06-01
200723000370 2020-07-23 CERTIFICATE OF CHANGE 2020-07-23
200601061659 2020-06-01 BIENNIAL STATEMENT 2020-06-01
200121000280 2020-01-21 CERTIFICATE OF CHANGE 2020-01-21
180606006151 2018-06-06 BIENNIAL STATEMENT 2018-06-01
160622006169 2016-06-22 BIENNIAL STATEMENT 2016-06-01
140723006413 2014-07-23 BIENNIAL STATEMENT 2014-06-01
120820006372 2012-08-20 BIENNIAL STATEMENT 2012-06-01
100702002305 2010-07-02 BIENNIAL STATEMENT 2010-06-01
090313002528 2009-03-13 BIENNIAL STATEMENT 2008-06-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-03-11 No data 705 MCDONALD AVE, Brooklyn, BROOKLYN, NY, 11218 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-07-21 No data 2170 MILL AVE, Brooklyn, BROOKLYN, NY, 11234 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-08 No data 705 MCDONALD AVE, Brooklyn, BROOKLYN, NY, 11218 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-09 No data 705 MCDONALD AVE, Brooklyn, BROOKLYN, NY, 11218 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-23 No data 705 MCDONALD AVE, Brooklyn, BROOKLYN, NY, 11218 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-04 No data 705 MCDONALD AVE, Brooklyn, BROOKLYN, NY, 11218 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-10 No data 705 MCDONALD AVE, Brooklyn, BROOKLYN, NY, 11218 No Evidence of Activity 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
3192818 PL VIO INVOICED 2020-07-27 75 PL - Padlock Violation
3136323 LICENSE REPL INVOICED 2020-01-02 15 License Replacement Fee
3106000 LL VIO INVOICED 2019-10-23 1750 LL - License Violation
3037000 RENEWAL INVOICED 2019-05-20 600 Secondhand Dealer Auto License Renewal Fee
2633671 RENEWAL INVOICED 2017-07-03 600 Secondhand Dealer Auto License Renewal Fee
2588360 LL VIO INVOICED 2017-04-11 250 LL - License Violation
2588361 CL VIO INVOICED 2017-04-11 175 CL - Consumer Law Violation
2095405 RENEWAL INVOICED 2015-06-03 600 Secondhand Dealer Auto License Renewal Fee
644023 RENEWAL INVOICED 2013-07-19 600 Secondhand Dealer Auto License Renewal Fee
644025 CNV_TFEE INVOICED 2011-07-08 14.9399995803833 WT and WH - Transaction Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-07-21 Pleaded DEALER ENGAGE IN UNLICENSED SECOND-HAND DEALER ACTIVITY indicated by Sign(s) posted and/or statements by an employee 1 1 No data No data
2019-10-08 Pleaded BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 4 4 No data No data
2019-10-08 Pleaded BUSINESS FAILS TO POST CONSUMER BILL OF RIGHTS CONSPICUOUSLY IN EVERY OFFICE OR AREA WHERE CONSUMERS NEGOTIATE AND EXECUTE SALES CONTRACTS 1 1 No data No data
2017-03-23 Pleaded Selling or Offering to Sell a Used Automobile without Posting a Buyer's Guide 1 1 No data No data
2017-03-23 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

Date of last update: 14 Nov 2024

Sources: New York Secretary of State