Name: | PEPMORE AUTO SALES INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 18 Sep 1992 (32 years ago) |
Entity Number: | 1666998 |
ZIP code: | 11377 |
County: | Queens |
Place of Formation: | New York |
Address: | 70-11 QUEENS BLVD., WOODSIDE, NY, United States, 11377 |
Contact Details
Phone +1 718-565-8686
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
YIM MAM WU | Chief Executive Officer | 70-11 QUEENS BLVD, WOODSIDE, NY, United States, 11377 |
Name | Role | Address |
---|---|---|
PEPMORE AUTO SALES INC. | DOS Process Agent | 70-11 QUEENS BLVD., WOODSIDE, NY, United States, 11377 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
0930423-DCA | Active | Business | 2003-07-08 | 2025-07-31 |
Start date | End date | Type | Value |
---|---|---|---|
2024-09-03 | 2024-09-03 | Address | 70-11 QUEENS BLVD, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
2023-09-18 | 2024-09-03 | Address | 70-11 QUEENS BLVD., WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
2023-09-18 | 2024-09-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2023-09-18 | 2024-09-03 | Address | 70-11 QUEENS BLVD, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
2023-09-18 | 2023-09-18 | Address | 70-11 QUEENS BLVD, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
2020-09-01 | 2023-09-18 | Address | 70-11 QUEENS BLVD., WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
2014-09-03 | 2023-09-18 | Address | 70-11 QUEENS BLVD, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
2006-08-28 | 2014-09-03 | Address | 76-13 46TH AVE, ELMHURST, NY, 11373, USA (Type of address: Chief Executive Officer) |
1998-09-29 | 2020-09-01 | Address | 70-11 QUEENS BLVD., WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
1993-09-28 | 1998-09-29 | Address | 76-13 46 AVENUE, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240903000769 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
230918001486 | 2023-09-18 | BIENNIAL STATEMENT | 2022-09-01 |
200901061226 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
180911006245 | 2018-09-11 | BIENNIAL STATEMENT | 2018-09-01 |
160907006709 | 2016-09-07 | BIENNIAL STATEMENT | 2016-09-01 |
140903006849 | 2014-09-03 | BIENNIAL STATEMENT | 2014-09-01 |
120924006312 | 2012-09-24 | BIENNIAL STATEMENT | 2012-09-01 |
120221002264 | 2012-02-21 | BIENNIAL STATEMENT | 2010-09-01 |
080821002671 | 2008-08-21 | BIENNIAL STATEMENT | 2008-09-01 |
060828002396 | 2006-08-28 | BIENNIAL STATEMENT | 2006-09-01 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2022-09-30 | No data | 7011 QUEENS BLVD, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2021-11-05 | No data | 7011 QUEENS BLVD, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2020-11-16 | No data | 7011 QUEENS BLVD, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-07-29 | No data | 7011 QUEENS BLVD, Queens, WOODSIDE, NY, 11377 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-11-28 | No data | 7011 QUEENS BLVD, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-03-22 | No data | 7011 QUEENS BLVD, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-03-14 | No data | 7011 QUEENS BLVD, Queens, WOODSIDE, NY, 11377 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-01-08 | No data | 7011 QUEENS BLVD, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-10-30 | No data | 7011 QUEENS BLVD, Queens, WOODSIDE, NY, 11377 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-05-09 | No data | 7011 QUEENS BLVD, Queens, WOODSIDE, NY, 11377 | Re-inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Start date | End date | Type | Satisafaction | Restitution | Result |
---|---|---|---|---|---|
2014-01-18 | 2014-02-07 | Defective Goods | Yes | 0.00 | Resolved and Consumer Satisfied |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3656829 | RENEWAL | INVOICED | 2023-06-14 | 600 | Secondhand Dealer Auto License Renewal Fee |
3349063 | RENEWAL | INVOICED | 2021-07-13 | 600 | Secondhand Dealer Auto License Renewal Fee |
3105739 | LL VIO | INVOICED | 2019-10-23 | 461.6600036621094 | LL - License Violation |
3105740 | CL VIO | INVOICED | 2019-10-23 | 230.83999633789062 | CL - Consumer Law Violation |
3070855 | LL VIO | INVOICED | 2019-08-07 | 750 | LL - License Violation |
3039564 | RENEWAL | INVOICED | 2019-05-24 | 600 | Secondhand Dealer Auto License Renewal Fee |
2643196 | RENEWAL | INVOICED | 2017-07-18 | 600 | Secondhand Dealer Auto License Renewal Fee |
2089691 | RENEWAL | INVOICED | 2015-05-26 | 600 | Secondhand Dealer Auto License Renewal Fee |
1872892 | CL VIO | INVOICED | 2014-11-05 | 375 | CL - Consumer Law Violation |
1628782 | LL VIO | INVOICED | 2014-03-20 | 750 | LL - License Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2019-10-22 | Settlement (Pre-Hearing) | SHAD did not provide recall disclosure to purchaser or disclosure improper (not provided before execution of contract, not from NHTSA or successor website, or not in writing or signed/initialed) | 1 | 1 | No data | No data |
2019-10-22 | Settlement (Pre-Hearing) | ENGAGED in unfair or deceptive or unconscionable trade practice in the sale, lease, rental or loan or offering of any consumer goods or services, or in the collection of consumer debts. | 1 | 1 | No data | No data |
2019-10-22 | Settlement (Pre-Hearing) | BUSINESS FAILS TO MAINTAIN PHYSICAL OR ELECTRONIC COPIES OF BUYER'S ORDER, BILL OF SALE, RETAIL INSTALLMENT CONTRACT, AND DOCUMENTS INCORPORATED BY REFERENCE FOR AT LEAST 6 YEARS | 1 | 1 | No data | No data |
2019-07-29 | Pleaded | BAD RECEIPT and/or Bill of sale missing required information | 1 | 1 | No data | No data |
2019-07-29 | Pleaded | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 2 | 2 | No data | No data |
2014-10-30 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
2014-03-03 | Pleaded | LICENSE NUMBER NOT ON BUSINESS CARDS | 1 | 1 | No data | No data |
2014-03-03 | Pleaded | Dealer displayed used vehicles on sidewalk or roadway or outside the licensed premises | 2 | 2 | No data | No data |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State