| Name: | POTAMKIN CADILLAC-BUICK-CHEVROLET-GEO, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 1994 (30 years ago) (Companies founded in November 1994) |
| Entity Number: | 1867922 |
| ZIP code: | 10019 (Companies in New York, 10019) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 706 11TH AVE, NEW YORK, NY, United States, 10019 |
Contact Details
Phone +1 212-708-3147
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7DL51 | Active | Non-Manufacturer | 2015-05-22 | 2024-03-01 | No data | No data | |||||||||||||||
|
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| POC | JOHN BRUNO SR |
| Phone | +1 212-708-3134 |
| Fax | +1 212-708-3088 |
| Address | 706 11TH AVE, NEW YORK, NY, 10019 5047, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 706 11TH AVE, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| JOHN BRUNO | Chief Executive Officer | 706 11TH AVE, NEW YORK, NY, United States, 10019 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1339179-DCA | Inactive | Business | 2009-11-19 | 2021-07-31 |
| 1176281-DCA | Inactive | Business | 2006-03-17 | 2008-04-30 |
| 0916764-DCA | Inactive | Business | 1994-12-08 | 2011-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-11-29 | 2010-12-06 | Address | 798 11TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1998-10-28 | 2000-11-29 | Address | 798 11TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1998-10-28 | 2010-12-06 | Address | 798 11TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1998-10-28 | 2010-12-06 | Address | 798 11TH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-11-15 | 1998-10-28 | Address | ATTENTION: PRESIDENT, 798 ELEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150807006090 | 2015-08-07 | BIENNIAL STATEMENT | 2014-11-01 |
| 101206002409 | 2010-12-06 | BIENNIAL STATEMENT | 2010-11-01 |
| 081114002697 | 2008-11-14 | BIENNIAL STATEMENT | 2008-11-01 |
| 041214002296 | 2004-12-14 | BIENNIAL STATEMENT | 2004-11-01 |
| 021101002753 | 2002-11-01 | BIENNIAL STATEMENT | 2002-11-01 |
| 001129002230 | 2000-11-29 | BIENNIAL STATEMENT | 2000-11-01 |
| 981028002521 | 1998-10-28 | BIENNIAL STATEMENT | 1998-11-01 |
| 941115000140 | 1994-11-15 | CERTIFICATE OF INCORPORATION | 1994-11-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-09-18 | No data | 706 11TH AVE, Manhattan, NEW YORK, NY, 10019 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-12 | No data | 706 11TH AVE, Manhattan, NEW YORK, NY, 10019 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-21 | No data | 706 11TH AVE, Manhattan, NEW YORK, NY, 10019 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-06 | No data | 706 11TH AVE, Manhattan, NEW YORK, NY, 10019 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-04 | No data | 706 11TH AVE, Manhattan, NEW YORK, NY, 10019 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-14 | No data | 706 11TH AVE, Manhattan, NEW YORK, NY, 10019 | Out of Business | 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 |
|---|---|---|---|---|---|
| 3035274 | RENEWAL | INVOICED | 2019-05-14 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2771538 | LL VIO | INVOICED | 2018-04-05 | 500 | LL - License Violation |
| 2639991 | RENEWAL | INVOICED | 2017-07-11 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2613660 | LL VIO | INVOICED | 2017-05-18 | 500 | LL - License Violation |
| 2531259 | LICENSEDOC15 | INVOICED | 2017-01-12 | 15 | License Document Replacement |
| 2310998 | LL VIO | CREDITED | 2016-03-29 | 250 | LL - License Violation |
| 2087432 | RENEWAL | INVOICED | 2015-05-21 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 1555592 | LL VIO | INVOICED | 2014-01-09 | 1000 | LL - License Violation |
| 1555593 | CL VIO | INVOICED | 2014-01-09 | 175 | CL - Consumer Law Violation |
| 1524153 | OL VIO | INVOICED | 2013-12-05 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-03-21 | Pleaded | BUSINESS FAILS TO POST THE TOTAL SELLING PRICE AT THE POINT OF DISPLAY OR SALE OF ANY ADD-ON PRODUCT OFFERED FOR SALE | 1 | 1 | No data | No data |
| 2018-03-21 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
| 2017-05-06 | 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 |
| 2017-05-06 | Pleaded | DEALER FAILED TO INCLUDE USED VEHICLE CERTIFICATION or the USED VEHICLE DISCLOSURE STATEMENT IN THE DOCUMENT THAT REFLECTS TRANSFER OF TITLE IN ACCORDANCE WITH SECTION 417 OF THE VEHICLE AND TRAFFIC LAW | 1 | 1 | No data | No data |
| 2016-03-04 | Pleaded | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, or SIGN POSTED IS NOT THE CORRECT SIZE | 1 | 1 | No data | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
