| Name: | VILLA MARIN AUTOWORLD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jul 1965 (59 years ago) |
| Entity Number: | 188959 |
| County: | Richmond |
| Place of Formation: | New York |
| Principal Address: | 2699 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10303 |
| Principal Address ZIP Code: | 10303 |
| Address: | 2699 RICHMOND TERRACE, STTEN ISLAND, NY, United States, 10303 |
| Address ZIP Code: | 10303 |
Contact Details
Phone +1 718-442-0850
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VILLA MARIN AUTOWORLD 401(K) PLAN | 2016 | 132537194 | 2017-05-11 | VILLA MARIN AUTOWORLD, INC | 3 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2017-05-11 |
| Name of individual signing | STEVEN VILLAMARIN |
| Role | Employer/plan sponsor |
| Date | 2017-05-11 |
| Name of individual signing | STEVEN VILLAMARIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 441120 |
| Sponsor’s telephone number | 7184420850 |
| Plan sponsor’s address | 2699 RICHMOND TERRACE, STATEN ISLAND, NY, 10303 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-17 |
| Name of individual signing | BENNY UMBRA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 441120 |
| Sponsor’s telephone number | 7184420850 |
| Plan sponsor’s address | 2699 RICHMOND TERRACE, STATEN ISLAND, NY, 10303 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-29 |
| Name of individual signing | STEVEN VILLAMARIN |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2699 RICHMOND TERRACE, STTEN ISLAND, NY, United States, 10303 |
| Name | Role | Address |
|---|---|---|
| LOUIS VILLAMARIN | Chief Executive Officer | 2699 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10303 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1258474-DCA | Active | Business | 2007-06-12 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-12 | 2007-07-26 | Address | 2699 RICHMOND TERRACE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process) |
| 2001-07-12 | 2007-07-26 | Address | 2699 RICHMOND TERRACE, STATEN ISLAND, NY, 10303, USA (Type of address: Chief Executive Officer) |
| 2001-07-12 | 2007-07-26 | Address | 2699 RICHMOND TERRACE, STATEN ISLAND, NY, 10303, USA (Type of address: Principal Executive Office) |
| 1999-08-13 | 2001-07-12 | Address | 2699 RICHMOND TERR, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process) |
| 1999-08-13 | 2001-07-12 | Address | 2699 RICHMOND TERR, STATEN ISLAND, NY, 10303, USA (Type of address: Principal Executive Office) |
| 1999-08-13 | 2001-07-12 | Address | 2699 RICHMOND TERR, STATEN ISLAND, NY, 10303, USA (Type of address: Chief Executive Officer) |
| 1993-09-14 | 1999-08-13 | Address | 2699 RICHMOND TERRACE, STATEN ISLAND, NY, 10303, 0003, USA (Type of address: Chief Executive Officer) |
| 1993-09-14 | 1999-08-13 | Address | 2699 RICHMOND TERRACE, STATEN ISLAND, NY, 10303, 0003, USA (Type of address: Principal Executive Office) |
| 1993-09-14 | 1999-08-13 | Address | 2699 RICHMOND TERRACE, STATEN ISLAND, NY, 10303, 0003, USA (Type of address: Service of Process) |
| 1965-07-07 | 1993-09-14 | Address | 2699 RICHMOND TERRACE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140131000683 | 2014-01-31 | CERTIFICATE OF AMENDMENT | 2014-01-31 |
| 130805002088 | 2013-08-05 | BIENNIAL STATEMENT | 2013-07-01 |
| 110801002656 | 2011-08-01 | BIENNIAL STATEMENT | 2011-07-01 |
| 090716002376 | 2009-07-16 | BIENNIAL STATEMENT | 2009-07-01 |
| 070726002858 | 2007-07-26 | BIENNIAL STATEMENT | 2007-07-01 |
| 050901002716 | 2005-09-01 | BIENNIAL STATEMENT | 2005-07-01 |
| 030701002083 | 2003-07-01 | BIENNIAL STATEMENT | 2003-07-01 |
| 010712002078 | 2001-07-12 | BIENNIAL STATEMENT | 2001-07-01 |
| 990813002317 | 1999-08-13 | BIENNIAL STATEMENT | 1999-07-01 |
| 970716002389 | 1997-07-16 | BIENNIAL STATEMENT | 1997-07-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-01 | No data | 2699 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10303 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-23 | No data | 2699 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10303 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-14 | No data | 2699 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10303 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-31 | No data | 2699 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10303 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-24 | No data | 2699 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10303 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-25 | No data | 2699 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10303 | 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 |
|---|---|---|---|---|---|
| 3660735 | RENEWAL | INVOICED | 2023-06-27 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3348181 | RENEWAL | INVOICED | 2021-07-12 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3152565 | LL VIO | INVOICED | 2020-01-31 | 1125 | LL - License Violation |
| 3120467 | LL VIO | CREDITED | 2019-11-27 | 1000 | LL - License Violation |
| 3063720 | RENEWAL | INVOICED | 2019-07-19 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2649818 | RENEWAL | INVOICED | 2017-08-01 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2623230 | LL VIO | INVOICED | 2017-06-09 | 875 | LL - License Violation |
| 2237633 | LL VIO | INVOICED | 2015-12-17 | 250 | LL - License Violation |
| 2229061 | LL VIO | CREDITED | 2015-12-07 | 250 | LL - License Violation |
| 2229062 | CL VIO | CREDITED | 2015-12-07 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-11-14 | Hearing Decision | BUSINESS FAILS TO POST CONSUMER BILL OF RIGHTS CONSPICUOUSLY IN EVERY OFFICE OR AREA WHERE CONSUMERS NEGOTIATE AND EXECUTE SALES CONTRACTS | 1 | No data | 1 | No data |
| 2019-11-14 | Hearing Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | 1 | No data |
| 2019-11-14 | Hearing Decision | DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. | 1 | No data | No data | 1 |
| 2017-05-24 | 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 |
| 2017-05-24 | Pleaded | NO ''IMPORTANT NOTICE TO BUYER'' PROVISION | 1 | 1 | No data | No data |
| 2017-05-24 | 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 |
| 2015-11-25 | Pleaded | REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2015-11-25 | Pleaded | IMPROPER 'NOTICE TO CUSTOMER' SIGN | 1 | 1 | No data | No data |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
