| Name: | KOEPPEL VOLKSWAGEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 1994 (30 years ago) |
| Entity Number: | 1869408 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 74-15 NORTHERN BLVD., PARTS DEPT, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
| Principal Address: | 57-15 NORTHERN BLVD, WOODSIDE, NY, United States, 11377 |
| Principal Address ZIP Code: | 11377 |
Contact Details
Phone +1 718-898-7800
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 | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KOEPPEL VOLKSWAGEN 401 K PROFIT SHARING PLAN TRUST | 2011 | 113238195 | 2012-10-15 | KOEPPEL VOLKSWAGEN, INC | 80 | |||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 113238195 |
| Plan administrator’s name | KOEPPEL VOLKSWAGEN, INC |
| Plan administrator’s address | 57-01 NORTHERN BLVD, WOODSIDE, NY, 11377 |
| Administrator’s telephone number | 7188987800 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-15 |
| Name of individual signing | KOEPPEL VOLKSWAGEN, INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7188987800 |
| Plan sponsor’s mailing address | 57-01 NORTHERN BLVD, WOODSIDE, NY, 11377 |
| Plan sponsor’s address | 57-01 NORTHERN BLVD, WOODSIDE, NY, 11377 |
Plan administrator’s name and address
| Administrator’s EIN | 113238195 |
| Plan administrator’s name | KOEPPEL VOLKSWAGEN INC. |
| Plan administrator’s address | 57-01 NORTHERN BLVD, WOODSIDE, NY, 11377 |
| Administrator’s telephone number | 7188987800 |
Number of participants as of the end of the plan year
| Active participants | 51 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 2 |
| Number of participants with account balances as of the end of the plan year | 3 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-28 |
| Name of individual signing | MARK LACHER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7188987800 |
| Plan sponsor’s mailing address | 57-01 NORTHERN BLVD, WOODSIDE, NY, 11377 |
| Plan sponsor’s address | 57-01 NORTHERN BLVD, WOODSIDE, NY, 11377 |
Plan administrator’s name and address
| Administrator’s EIN | 113238195 |
| Plan administrator’s name | KOEPPEL VOLKSWAGEN INC. |
| Plan administrator’s address | 57-01 NORTHERN BLVD, WOODSIDE, NY, 11377 |
| Administrator’s telephone number | 7188987800 |
Number of participants as of the end of the plan year
| Active participants | 82 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 2 |
| Number of participants with account balances as of the end of the plan year | 3 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-28 |
| Name of individual signing | MARK LACHER |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7188987800 |
| Plan sponsor’s address | 57-01 NORTHERN BLVD, WOODSIDE, NY, 11377 |
Plan administrator’s name and address
| Administrator’s EIN | 113238195 |
| Plan administrator’s name | KOEPPEL VOLKSWAGEN INC |
| Plan administrator’s address | 57-01 NORTHERN BLVD, WOODSIDE, NY, 11377 |
| Administrator’s telephone number | 7188987800 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-05 |
| Name of individual signing | MARK LACHER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7188987800 |
| Plan sponsor’s address | 57-01 NORTHERN BLVD, WOODSIDE, NY, 11377 |
Plan administrator’s name and address
| Administrator’s EIN | 113238195 |
| Plan administrator’s name | KOEPPEL VOLKSWAGEN INC |
| Plan administrator’s address | 57-01 NORTHERN BLVD, WOODSIDE, NY, 11377 |
| Administrator’s telephone number | 7188987800 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-19 |
| Name of individual signing | MARK LACHER |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 7188987800 |
| Plan sponsor’s address | 57-01 NORTHERN BLVD, WOODSIDE, NY, 11377 |
Plan administrator’s name and address
| Administrator’s EIN | 113238195 |
| Plan administrator’s name | KOEPPEL VOLKSWAGEN INC |
| Plan administrator’s address | 57-01 NORTHERN BLVD, WOODSIDE, NY, 11377 |
| Administrator’s telephone number | 7188987800 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-15 |
| Name of individual signing | KOEPPEL VOLKSWAGEN INC |
| Name | Role | Address |
|---|---|---|
| KOEPPEL VOLKSWAGEN, INC. | DOS Process Agent | 74-15 NORTHERN BLVD., PARTS DEPT, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| HOWARD KOEPPEL | Chief Executive Officer | 303 E57TH STREET, APT 43F, NEW YORK, NY, United States, 10022 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2096303-DCA | Active | Business | 2020-08-28 | 2025-07-31 |
| 2031838-DCA | Active | Business | 2015-12-29 | 2025-07-31 |
| 1398686-DCA | Active | Business | 2011-07-01 | 2025-07-31 |
| 1129290-DCA | Inactive | Business | 2002-12-24 | 2011-07-31 |
| 0918152-DCA | Inactive | Business | 1995-02-03 | 2005-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-06-29 | 2020-11-03 | Address | 303 E57TH STREET, APT 36B, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2008-11-05 | 2018-06-29 | Address | 100 RIVERSIDE BLVD, APT 20C, NEW YORK, NY, 10069, USA (Type of address: Chief Executive Officer) |
| 2002-10-17 | 2008-11-05 | Address | 10 WEST STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 1996-11-12 | 2002-10-17 | Address | 303 E 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1996-11-12 | 2020-11-03 | Address | 57-15 NORTHERN BLVD, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| 1994-11-18 | 2022-04-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-11-18 | 1996-11-12 | Address | 57-01 NORTHERN BLVD., WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221118003110 | 2022-11-18 | BIENNIAL STATEMENT | 2022-11-01 |
| 201103061680 | 2020-11-03 | BIENNIAL STATEMENT | 2020-11-01 |
| 181101007785 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 180629006085 | 2018-06-29 | BIENNIAL STATEMENT | 2016-11-01 |
| 141118006474 | 2014-11-18 | BIENNIAL STATEMENT | 2014-11-01 |
| 121116006315 | 2012-11-16 | BIENNIAL STATEMENT | 2012-11-01 |
| 101118002402 | 2010-11-18 | BIENNIAL STATEMENT | 2010-11-01 |
| 081105002946 | 2008-11-05 | BIENNIAL STATEMENT | 2008-11-01 |
| 041224002121 | 2004-12-24 | BIENNIAL STATEMENT | 2004-11-01 |
| 021017002380 | 2002-10-17 | BIENNIAL STATEMENT | 2002-11-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-14 | No data | 5420 NORTHERN 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 |
| 2022-10-17 | No data | 3231 57TH ST, 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 |
| 2022-08-15 | No data | 5701 NORTHERN 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 |
| 2022-03-24 | No data | 5420 NORTHERN 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 |
| 2021-01-14 | No data | 3231 57TH ST, Queens, WOODSIDE, NY, 11377 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-12-29 | No data | 5420 NORTHERN 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 |
| 2020-12-29 | No data | 5701 NORTHERN 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 |
| 2020-12-16 | No data | 3231 57TH ST, Queens, WOODSIDE, NY, 11377 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-10 | No data | 5801 NORTHERN 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 |
| 2020-01-28 | No data | 5420 NORTHERN 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 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2019-02-07 | 2019-02-15 | Billing Dispute | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2013-12-09 | 2014-01-07 | Misrepresentation | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3647593 | RENEWAL | INVOICED | 2023-05-18 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3647595 | RENEWAL | INVOICED | 2023-05-18 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3647596 | RENEWAL | INVOICED | 2023-05-18 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3617606 | LL VIO | CREDITED | 2023-03-17 | 2225 | LL - License Violation |
| 3341171 | RENEWAL | INVOICED | 2021-06-24 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3341172 | RENEWAL | INVOICED | 2021-06-24 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3341174 | RENEWAL | INVOICED | 2021-06-24 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3234297 | LICENSE REPL | CREDITED | 2020-09-21 | 15 | License Replacement Fee |
| 3234314 | LICENSE REPL | CREDITED | 2020-09-21 | 15 | License Replacement Fee |
| 3201478 | FINGERPRINT | CREDITED | 2020-08-27 | 75 | Fingerprint Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-14 | Hearing Decision | 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 | No data | No data | 1 |
| 2023-03-14 | Hearing Decision | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | No data | No data | 1 |
| 2023-03-14 | Hearing Decision | NO BILL OF SALE | 1 | No data | No data | 1 |
| 2023-03-14 | Hearing Decision | BUSINESS FAILS TO KEEP A RECORD O FTHE TYPE, NUMBER and DESCRIPTION OF THE IDENTIFICATION SUBMITTED B Y THE SELLER. | 1 | No data | No data | 1 |
| 2023-03-14 | Hearing Decision | BUSINESS FAILS TO MAINTAIN PHYSICAL OR ELECTRONIC COPIES OF EACH SIGNED AUTOMOBILE CONTRACT CANCELLATION OPTION DOCUMENT FOR AT LEAST 6 YEARS | 1 | No data | No data | 1 |
| 2023-03-14 | Hearing Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | No data | 1 |
| 2023-03-14 | Hearing Decision | BUSINESS DOES NOT KEEP RECORDS OF PURCHASES AND SALES AND, THEREFORE, DOES NOT RECORD THE 7 REQUIRED ITEMS OF INFORMATION FOR EACH PURCHASE AND SALE | 1 | No data | No data | 1 |
| 2023-03-14 | Hearing Decision | NO/Missing INFORMATION ON VEHICLE HISTORY | 1 | No data | No data | 1 |
| 2023-03-14 | 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 |
| 2019-07-16 | 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
