| Name: | GULLWING MOTOR CARS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 1992 (32 years ago) |
| Entity Number: | 1683865 |
| ZIP code: | 11020 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 11 Polo Field Lane, ASTORIA, NY, United States, 11020 |
| Principal Address: | 24-30 46TH ST, ASTORIA, NY, United States, 11103 |
Contact Details
Phone +1 718-545-0500
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GULLWING MOTOR CARS INC 401 K PROFIT SHARING PLAN TRUST | 2017 | 113157900 | 2018-12-17 | GULLWING MOTOR CARS INC | 7 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2018-12-17 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| PUNEET KUMAR THUKRAL | DOS Process Agent | 11 Polo Field Lane, ASTORIA, NY, United States, 11020 |
| Name | Role | Address |
|---|---|---|
| PUNEET K THUKRAL | Chief Executive Officer | 11 POLO FIELD LN, GREAT NECK, NY, United States, 10020 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1023644-DCA | Active | Business | 1999-11-18 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-07-17 | 2005-01-20 | Address | 24-30 46TH STREET, LONG ISLAND CITY, NY, 11103, USA (Type of address: Chief Executive Officer) |
| 1995-07-17 | 2005-01-20 | Address | 24-30 46TH STREET, LONG ISLAND CITY, NY, 11103, USA (Type of address: Principal Executive Office) |
| 1992-12-01 | 1995-07-17 | Address | 256-15 PEMBROKE AVENUE, GREAT NECK, NY, 11020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210928001519 | 2021-09-28 | BIENNIAL STATEMENT | 2021-09-28 |
| 050120002410 | 2005-01-20 | BIENNIAL STATEMENT | 2004-12-01 |
| 021121002667 | 2002-11-21 | BIENNIAL STATEMENT | 2002-12-01 |
| 001127002395 | 2000-11-27 | BIENNIAL STATEMENT | 2000-12-01 |
| 950717002630 | 1995-07-17 | BIENNIAL STATEMENT | 1993-12-01 |
| 921201000105 | 1992-12-01 | CERTIFICATE OF INCORPORATION | 1992-12-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-25 | No data | 2432 46TH ST, Queens, ASTORIA, NY, 11103 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-14 | No data | 2432 46TH ST, Queens, ASTORIA, NY, 11103 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-30 | No data | 2432 46TH ST, Queens, ASTORIA, NY, 11103 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-15 | No data | 2432 46TH ST, Queens, ASTORIA, NY, 11103 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-03 | No data | 2432 46TH ST, Queens, ASTORIA, NY, 11103 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-25 | No data | 2432 46TH ST, Queens, ASTORIA, NY, 11103 | 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 | 2432 46TH ST, Queens, ASTORIA, NY, 11103 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-15 | No data | 2432 46TH ST, Queens, ASTORIA, NY, 11103 | 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 |
|---|---|---|---|---|---|
| 3647781 | RENEWAL | INVOICED | 2023-05-19 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3397866 | LL VIO | INVOICED | 2021-12-23 | 875 | LL - License Violation |
| 3371628 | LL VIO | CREDITED | 2021-09-21 | 450 | LL - License Violation |
| 3356768 | LL VIO | CREDITED | 2021-08-04 | 1312.5 | LL - License Violation |
| 3352183 | RENEWAL | INVOICED | 2021-07-21 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3233127 | LL VIO | INVOICED | 2020-09-16 | 250 | LL - License Violation |
| 3058561 | CL VIO | INVOICED | 2019-07-08 | 175 | CL - Consumer Law Violation |
| 3058560 | LL VIO | INVOICED | 2019-07-08 | 1500 | LL - License Violation |
| 3045917 | CL VIO | CREDITED | 2019-06-12 | 175 | CL - Consumer Law Violation |
| 3045916 | LL VIO | CREDITED | 2019-06-12 | 1500 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-07-30 | Hearing Decision | Business could not produce record of deposits upon request and/or failed to maintain record of deposits with all required information | 1 | No data | No data | 1 |
| 2021-07-30 | Hearing Decision | 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 | No data | No data | 1 |
| 2021-07-30 | No data | BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE | 1 | No data | 1 | 1 |
| 2021-07-30 | Hearing Decision | PRINTED MATTER DID NOT CONTAIN THE DCA LICENSE NUMBER, OR THE LICENSE NUMBER WAS NOT CLEARLY IDENTIFIED AS A DCA LICENSE NUMBER | 1 | No data | 1 | No data |
| 2020-09-15 | Pleaded | NO ''IMPORTANT NOTICE TO BUYER'' PROVISION | 1 | 1 | No data | No data |
| 2019-06-03 | 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 |
| 2019-06-03 | Pleaded | DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN | 1 | 1 | No data | No data |
| 2019-06-03 | Pleaded | BUSINESS FAILS TO POST TOTAL SELLING PRICE FOR EACH SECOND-HAND AUTOMOBILE IN PROPER LOCATION, IN LETTERS AT LEAST 1' IN HEIGHT, WITH NOTICE THAT TAXES AND FEES FOR REGISTRATION AND TITLE ARE NOT INCLUDED | 1 | 1 | No data | No data |
| 2019-06-03 | Pleaded | SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE | 1 | 1 | No data | No data |
| 2018-07-25 | Default Decision | Document issued by dealer does not include the DCA license number OR Document issued by dealer lists the incorrect DCA license number | 1 | No data | 1 | No data |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
