| Name: | L.I.C. MOTORS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 1993 (31 years ago) |
| Entity Number: | 1744300 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 32-03 VERNON BLVD, LONG ISLAND CITY, NY, United States, 11106 |
| Address ZIP Code: | 11106 |
Contact Details
Phone +1 917-593-6381
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 32-03 VERNON BLVD, LONG ISLAND CITY, NY, United States, 11106 |
| Name | Role | Address |
|---|---|---|
| WILLIAM HUPPERT | Chief Executive Officer | 9 OVERHILL LANE, NEW CITY, NY, United States, 10956 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1099274-DCA | Inactive | Business | 2001-12-31 | 2019-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-01-10 | 1999-07-30 | Address | 9 OVERHILL LANE, NEW CITY, NY, 10956, USA (Type of address: Principal Executive Office) |
| 1994-09-22 | 1999-07-30 | Address | 9 OVERHILL LANE, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| 1993-07-26 | 1994-09-22 | Address | 42-56 21ST STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990730002373 | 1999-07-30 | BIENNIAL STATEMENT | 1999-07-01 |
| 970929002007 | 1997-09-29 | BIENNIAL STATEMENT | 1997-07-01 |
| 960110002334 | 1996-01-10 | BIENNIAL STATEMENT | 1995-07-01 |
| 940922000209 | 1994-09-22 | CERTIFICATE OF CHANGE | 1994-09-22 |
| 930726000161 | 1993-07-26 | CERTIFICATE OF INCORPORATION | 1993-07-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-02-23 | No data | 1680 JEROME AVE, Bronx, BRONX, NY, 10453 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-18 | No data | 1472 JEROME AVE, Bronx, BRONX, NY, 10452 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-08 | No data | 1472 JEROME AVE, Bronx, BRONX, NY, 10452 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-13 | No data | 1472 JEROME AVE, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-04 | No data | 1472 JEROME AVE, Bronx, BRONX, NY, 10452 | Re-inspection | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-31 | No data | 1680 JEROME AVE, Bronx, BRONX, NY, 10453 | 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 |
|---|---|---|---|---|---|
| 2649246 | RENEWAL | INVOICED | 2017-07-31 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2623691 | LL VIO | INVOICED | 2017-06-12 | 250 | LL - License Violation |
| 2619665 | LL VIO | CREDITED | 2017-06-02 | 250 | LL - License Violation |
| 2102155 | RENEWAL | INVOICED | 2015-06-11 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2102152 | LICENSE REPL | CREDITED | 2015-06-11 | 15 | License Replacement Fee |
| 447844 | CNV_MS | INVOICED | 2013-08-05 | 15 | Miscellaneous Fee |
| 654982 | RENEWAL | INVOICED | 2013-05-29 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 212066 | LL VIO | INVOICED | 2013-05-06 | 250 | LL - License Violation |
| 447845 | CNV_MS | INVOICED | 2013-01-23 | 25 | Miscellaneous Fee |
| 654983 | RENEWAL | INVOICED | 2011-06-02 | 600 | Secondhand Dealer Auto License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-05-13 | Settlement (Pre-Hearing) | 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 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
