| Name: | CONNECTION AUTO SALES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 1992 (32 years ago) |
| Entity Number: | 1668809 |
| ZIP code: | 11372 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 70-02 NORTHERN BOULEVARD, JACKSON HEIGHTS, NY, United States, 11372 |
Contact Details
Phone +1 718-651-9522
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IRAJ SARAGHI | Agent | 70-02 NORTHERN BLVD., JACKSON HEIGHTS, NY, 11372 |
| Name | Role | Address |
|---|---|---|
| CONNECTION AUTO SALES INC. | DOS Process Agent | 70-02 NORTHERN BOULEVARD, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| IRAJ SARAGHI | Chief Executive Officer | 70-02 NORTHERN BOULEVARD, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0897266-DCA | Active | Business | 2003-07-16 | 2023-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-11-04 | 2012-09-24 | Address | 70-02 NORTHERN BOULEVARD, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 1993-11-04 | 2020-09-01 | Address | 70-02 NORTHERN BOULEVARD, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| 1992-09-25 | 1993-11-04 | Address | 70-02 NORTHERN BLVD., JACKSON HEIGHTS, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200901061164 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 180906006646 | 2018-09-06 | BIENNIAL STATEMENT | 2018-09-01 |
| 160901007353 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 140902006683 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 120924006237 | 2012-09-24 | BIENNIAL STATEMENT | 2012-09-01 |
| 100910002330 | 2010-09-10 | BIENNIAL STATEMENT | 2010-09-01 |
| 080825002684 | 2008-08-25 | BIENNIAL STATEMENT | 2008-09-01 |
| 080407000750 | 2008-04-07 | CERTIFICATE OF CHANGE | 2008-04-07 |
| 060823002144 | 2006-08-23 | BIENNIAL STATEMENT | 2006-09-01 |
| 041014002153 | 2004-10-14 | BIENNIAL STATEMENT | 2004-09-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-14 | No data | 7002 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-14 | No data | 7002 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-09 | No data | 7002 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-21 | No data | 7002 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-06 | No data | 7002 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-04 | No data | 7002 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-17 | No data | 7002 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-09 | No data | 7002 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372 | 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 |
|---|---|---|---|---|---|
| 3337242 | RENEWAL | INVOICED | 2021-06-10 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3037750 | RENEWAL | INVOICED | 2019-05-21 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2937577 | LL VIO | INVOICED | 2018-12-03 | 500 | LL - License Violation |
| 2694063 | LL VIO | INVOICED | 2017-11-15 | 250 | LL - License Violation |
| 2645749 | RENEWAL | INVOICED | 2017-07-24 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2090760 | RENEWAL | INVOICED | 2015-05-27 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2046230 | OL VIO | INVOICED | 2015-04-13 | 125 | OL - Other Violation |
| 2028649 | OL VIO | CREDITED | 2015-03-26 | 125 | OL - Other Violation |
| 2028648 | CL VIO | CREDITED | 2015-03-26 | 175 | CL - Consumer Law Violation |
| 1344254 | CNV_TFEE | INVOICED | 2013-05-10 | 14.9399995803833 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-21 | Pleaded | BUSINESS FAILS TO RETAIN COPIES OF CONSUMER BILL OF RIGHTS (BOR) SIGNED OR INITIALED BY CONSUMER FOR AT LEAST SIX YEARS AFTER DATE OF EXECUTION | 1 | 1 | No data | No data |
| 2017-11-06 | Pleaded | DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN conspicuously and/or 30 inches by 18 inches in size and/or with letters at least 1 inch high | 1 | 1 | No data | No data |
| 2015-03-17 | Pleaded | DEALER DISPLAYED CAR(S) FOR SALE WITHOUT DISPLAYING THE SELLING PRICE | 1 | 1 | No data | No data |
| 2015-03-17 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
