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 | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
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F3T9CP9CQKH1 | 2024-11-27 | 2170 MILL AVE, BROOKLYN, NY, 11234, 6308, USA | 2170 MILL AVE, BROOKLYN, NY, 11234, 6308, USA | |||||||||||||||||||||||||||||||||||||||
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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 | |
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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 |
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Name | Role | Address |
---|---|---|
ANY WHEELS INCORPORATED | DOS Process Agent | 2170 mill ave, brooklyn, NY, United States, 11234 |
Name | Role | Address |
---|---|---|
SHLOMO HERSHKOP | Chief Executive Officer | 2170 MILL AVENUE, BROOKLYN, NY, United States, 11234 |
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 |
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 |
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 |
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 |
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