FINEST TOWING & AUTO BODY INC.

Company Details

Name:	FINEST TOWING & AUTO BODY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Feb 1995 (30 years ago)
Entity Number:	1891811
County:	Kings
Place of Formation:	New York
Address:	597 BALTIC ST., BROOKLYN, NY, United States, 11217
Address ZIP Code:	11217
Principal Address:	182 BAY 13TH ST, BROOKLYN, NY, United States, 11214
Principal Address ZIP Code:	11214

Contact Details

Phone +1 718-447-9756

Phone +1 718-254-9250

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	597 BALTIC ST., BROOKLYN, NY, United States, 11217

Chief Executive Officer

Name	Role	Address
ANTHONY DESTEFANO	Chief Executive Officer	182 BAY 13TH ST, BROOKLYN, NY, United States, 11214

Licenses

Number	Status	Type	Date	End date
0921249-DCA	Inactive	Business	2012-04-19	2022-04-30
1063793-DCA	Inactive	Business	2004-04-19	2015-07-31

History

Start date	End date	Type	Value
2023-01-20	2023-02-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-26	2023-01-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-02-06	2021-07-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-02-06	1998-12-22	Address	17 BATTERY PLACE, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
990407002325	1999-04-07	BIENNIAL STATEMENT	1999-02-01
981222000016	1998-12-22	CERTIFICATE OF CHANGE	1998-12-22
950206000098	1995-02-06	CERTIFICATE OF INCORPORATION	1995-02-06

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-11-10	No data	11 BRICK CT, Staten Island, STATEN ISLAND, NY, 10309	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-10	No data	11 BRICK CT, Staten Island, STATEN ISLAND, NY, 10309	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-22	No data	306 GLEN AVE, Staten Island, STATEN ISLAND, NY, 10301	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-20	No data	11 BRICK CT, Staten Island, STATEN ISLAND, NY, 10309	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-22	No data	ATLANTIC AVENUE, BROOKLYN, BROOKLYN, NY, 11216	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-16	No data	11 BRICK CT, Staten Island, STATEN ISLAND, NY, 10309	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-14	No data	5230 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10307	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-03	No data	597 BALTIC ST, Brooklyn, BROOKLYN, NY, 11217	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-31	No data	11 BRICK CT, Staten Island, STATEN ISLAND, NY, 10309	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-21	No data	11 BRICK CT, Staten Island, STATEN ISLAND, NY, 10309	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-10	No data	597 BALTIC ST, Brooklyn, BROOKLYN, NY, 11217	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-07	No data	11 BRICK CT, Staten Island, STATEN ISLAND, NY, 10309	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-14	No data	5230 ARTHUR KILL RD, Staten Island, STATEN ISLAND, NY, 10307	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-20	No data	11 BRICK CT, Staten Island, STATEN ISLAND, NY, 10309	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-25	No data	11 BRICK CT, Staten Island, STATEN ISLAND, NY, 10309	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-29	No data	11 BRICK CT, Staten Island, STATEN ISLAND, NY, 10309	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-03	No data	11 BRICK CT, Staten Island, STATEN ISLAND, NY, 10309	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-08	No data	198 GRANDVIEW AVE, Staten Island, STATEN ISLAND, NY, 10303	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-06	No data	11 BRICK CT, Staten Island, STATEN ISLAND, NY, 10309	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-24	No data	11 BRICK CT, Staten Island, STATEN ISLAND, NY, 10309	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-25	No data	11 BRICK CT, Staten Island, STATEN ISLAND, NY, 10309	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2019-08-29	2019-09-12	Surcharge/Overcharge	Yes	109.00	Cash Amount
2018-12-14	2019-01-11	Surcharge/Overcharge	Yes	136.00	Cash Amount
2018-10-25	2018-12-26	Billing Dispute	No	0.00	Advised to Sue
2016-12-16	2017-01-30	Surcharge/Overcharge	Yes	300.00	Cash Amount

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3538019	LL VIO	INVOICED	2022-10-18	18000	LL - License Violation
3492655	LL VIO	CREDITED	2022-08-31	8925	LL - License Violation
3454188	LL VIO	INVOICED	2022-06-09	2500	LL - License Violation
3449887	LL VIO	VOIDED	2022-05-24	8925	LL - License Violation
3426545	LL VIO	INVOICED	2022-03-15	10000	LL - License Violation
3423216	LL VIO	VOIDED	2022-03-03	8925	LL - License Violation
3417241	LL VIO	CREDITED	2022-02-14	1250	LL - License Violation
3410634	LL VIO	VOIDED	2022-01-28	8925	LL - License Violation
3407871	LL VIO	CREDITED	2022-01-18	5000	LL - License Violation
3392489	LL VIO	VOIDED	2021-12-01	5000	LL - License Violation
3392550	LL VIO	CREDITED	2021-12-01	1250	LL - License Violation
3392549	PL VIO	CREDITED	2021-12-01	1500	PL - Padlock Violation
3362448	LL VIO	VOIDED	2021-08-23	2500	LL - License Violation
3361178	LL VIO	VOIDED	2021-08-18	18000	LL - License Violation
3339311	LL VIO	VOIDED	2021-06-17	9000	LL - License Violation
3339138	LL VIO	VOIDED	2021-06-17	1250	LL - License Violation
3247310	TTCINSPECT	INVOICED	2020-10-19	100	Tow Truck Company Vehicle Inspection
3247309	DARP ENROLL	INVOICED	2020-10-19	300	Directed Accident Response Program (DARP) Enrollment Fee
3247311	RENEWAL	INVOICED	2020-10-19	1200	Tow Truck Company License Renewal Fee
3074352	LL VIO	INVOICED	2019-08-19	2500	LL - License Violation
3051521	LL VIO	CREDITED	2019-06-27	1250	LL - License Violation
2929607	TTCINSPECT	CREDITED	2018-11-14	50	Tow Truck Company Vehicle Inspection
2929606	LICENSE	CREDITED	2018-11-14	450	Tow Truck Company License Fee
2929608	DCA-MFAL	INVOICED	2018-11-14	50	Manual Fee Account Licensing
2783080	DARP ENROLL	INVOICED	2018-04-30	300	Directed Accident Response Program (DARP) Enrollment Fee
2783081	TTCINSPECT	INVOICED	2018-04-30	100	Tow Truck Company Vehicle Inspection
2783082	RENEWAL	INVOICED	2018-04-30	1200	Tow Truck Company License Renewal Fee
2782841	DARP ENROLL	INVOICED	2018-04-27	300	Directed Accident Response Program (DARP) Enrollment Fee
2782842	TTCINSPECT	INVOICED	2018-04-27	100	Tow Truck Company Vehicle Inspection
2782843	RENEWAL	INVOICED	2018-04-27	1200	Tow Truck Company License Renewal Fee
2544736	TTCINSPECT	INVOICED	2017-02-01	50	Tow Truck Company Vehicle Inspection
2544735	LICENSE	CREDITED	2017-02-01	450	Tow Truck Company License Fee
2504822	DCATTIDREPL	INVOICED	2016-12-06	15	Tow Truck ID Replacement
2504824	LICENSEDOC15	INVOICED	2016-12-06	15	License Document Replacement
2504866	LICENSE	CREDITED	2016-12-06	450	Tow Truck Company License Fee
2504867	TTCINSPECT	INVOICED	2016-12-06	50	Tow Truck Company Vehicle Inspection
2504868	LICENSE REPL	INVOICED	2016-12-06	15	License Replacement Fee
2504876	LICENSE	INVOICED	2016-12-06	450	Tow Truck Company License Fee
2504877	TTCINSPECT	INVOICED	2016-12-06	50	Tow Truck Company Vehicle Inspection
2504875	DARP ENROLL	INVOICED	2016-12-06	300	Directed Accident Response Program (DARP) Enrollment Fee
2361546	RENEWAL	INVOICED	2016-06-09	600	Tow Truck Company License Renewal Fee
2361545	TTCINSPECT	INVOICED	2016-06-09	50	Tow Truck Company Vehicle Inspection
2347084	DARP ENROLL	INVOICED	2016-05-16	300	Directed Accident Response Program (DARP) Enrollment Fee
2347085	TTCINSPECT	INVOICED	2016-05-16	100	Tow Truck Company Vehicle Inspection
2347086	RENEWAL	INVOICED	2016-05-16	1200	Tow Truck Company License Renewal Fee
2284605	TTCINSPECT	INVOICED	2016-02-25	50	Tow Truck Company Vehicle Inspection
2284604	LICENSE	CREDITED	2016-02-25	150	Tow Truck Company License Fee
2120211	LICENSE	INVOICED	2015-07-06	300	Tow Truck Company License Fee
2120212	TRUSTFUNDTTC	INVOICED	2015-07-06	200	Tow Truck Company Trust Fund Enrollment Fee
2120210	TTCINSPECT	INVOICED	2015-07-06	50	Tow Truck Company Vehicle Inspection
2061558	LICENSEDOC15	INVOICED	2015-04-28	15	License Document Replacement
2061563	DCATTIDREPL	INVOICED	2015-04-28	15	Tow Truck ID Replacement
2061589	LICENSE REPL	INVOICED	2015-04-28	15	License Replacement Fee
2061593	LICENSE	CREDITED	2015-04-28	450	Tow Truck Company License Fee
2061594	TTCINSPECT	INVOICED	2015-04-28	50	Tow Truck Company Vehicle Inspection
1645198	RENEWAL	INVOICED	2014-04-07	1200	Tow Truck Company License Renewal Fee
1645196	DARP ENROLL	INVOICED	2014-04-07	300	Directed Accident Response Program (DARP) Enrollment Fee
1645197	TTCINSPECT	INVOICED	2014-04-07	100	Tow Truck Company Vehicle Inspection
652346	RENEWAL	INVOICED	2013-08-16	340	Secondhand Dealer General License Renewal Fee
652345	CNV_TFEE	INVOICED	2013-08-16	8.470000267028809	WT and WH - Transaction Fee
177927	LL VIO	INVOICED	2013-05-20	2000	LL - License Violation
1110709	DARP ENROLL	INVOICED	2012-10-09	300	Directed Accident Response Program (DARP) Enrollment Fee
177928	APPEAL	INVOICED	2012-08-27	50	Appeal Filing Fee
1379295	RENEWAL	INVOICED	2012-04-19	1200	Tow Truck Company License Renewal Fee
652347	RENEWAL	INVOICED	2011-08-25	340	Secondhand Dealer General License Renewal Fee
1379296	RENEWAL	INVOICED	2010-04-27	1200	Tow Truck Company License Renewal Fee
652348	RENEWAL	INVOICED	2009-08-11	340	Secondhand Dealer General License Renewal Fee
1379297	RENEWAL	INVOICED	2008-09-04	1200	Tow Truck Company License Renewal Fee
652349	RENEWAL	INVOICED	2007-07-02	340	Secondhand Dealer General License Renewal Fee
1379298	RENEWAL	INVOICED	2006-06-23	300	Tow Truck Company License Renewal Fee
1110710	CNV_IC	INVOICED	2006-05-24	600	Additional Vehicle Fee
1379299	RENEWAL	INVOICED	2006-04-11	1800	Tow Truck Company License Renewal Fee
233820	LL VIO	INVOICED	2005-11-17	4000	LL - License Violation
48247	LL VIO	INVOICED	2005-08-03	300	LL - License Violation
48127	LL VIO	INVOICED	2005-07-27	300	LL - License Violation
652350	RENEWAL	INVOICED	2005-07-12	340	Secondhand Dealer General License Renewal Fee
12782	LL VIO	INVOICED	2005-02-15	1500	LL - License Violation
29904	CD VIO	INVOICED	2004-12-13	350	CD - Consumer Docket
652351	RENEWAL	INVOICED	2004-04-21	255	Secondhand Dealer General License Renewal Fee
1379300	RENEWAL	INVOICED	2003-12-24	1800	Tow Truck Company License Renewal Fee
1379301	RENEWAL	INVOICED	2003-04-29	1800	Tow Truck Company License Renewal Fee
20817	LL VIO	INVOICED	2003-04-29	3000	LL - License Violation
1616	LL VIO	INVOICED	2001-08-20	250	LL - License Violation
652352	RENEWAL	INVOICED	2001-07-06	340	Secondhand Dealer General License Renewal Fee
598806	LICENSE	INVOICED	2000-10-10	170	Secondhand Dealer General License Fee
236879	LL VIO	INVOICED	2000-06-22	150	LL - License Violation
237386	LL VIO	INVOICED	2000-02-22	3250	LL - License Violation
237482	LL VIO	INVOICED	2000-02-22	4000	LL - License Violation
1379302	RENEWAL	INVOICED	2000-01-14	2400	Tow Truck Company License Renewal Fee
237087	LL VIO	INVOICED	1999-05-25	3000	LL - License Violation
233734	LL VIO	INVOICED	1999-03-01	2150	LL - License Violation
1110711	CNV_IC	INVOICED	1999-02-08	300	Additional Vehicle Fee
233429	LL VIO	INVOICED	1998-11-20	1500	LL - License Violation
1110712	CNV_MS	INVOICED	1998-10-02	25	Miscellaneous Fee
230853	LL VIO	INVOICED	1998-05-05	3000	LL - License Violation
1379303	RENEWAL	INVOICED	1998-04-01	1800	Tow Truck Company License Renewal Fee
230631	LL VIO	INVOICED	1998-02-25	50	LL - License Violation
1110713	CNV_IC	INVOICED	1997-10-28	150	Additional Vehicle Fee
1110714	CNV_IC	INVOICED	1997-02-07	300	Additional Vehicle Fee
1110715	CNV_MS	INVOICED	1997-01-17	25	Miscellaneous Fee
1379304	RENEWAL	INVOICED	1996-03-04	600	Tow Truck Company License Renewal Fee
1110717	TRUSTFUNDTTC	INVOICED	1995-05-24	200	Tow Truck Company Trust Fund Enrollment Fee
1110716	LICENSE	INVOICED	1995-05-24	300	Tow Truck Company License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-09-22	Default Decision	FAILED TO RESPOND WITHIN 30 MINUTES	1	No data	1	No data
2021-09-22	Default Decision	DARP TOW COMPANY NOT PROVIDING SERVICE	1	No data	1	No data
2021-09-22	Default Decision	ROTATION CALL NOT RESPONDED TO	1	No data	1	No data
2021-09-22	Default Decision	FAILURE TO MAINTA EXC. CONTROL	1	No data	1	No data
2021-07-22	Hearing Decision	Permitting unlicensed person to assist in tow.	1	No data	No data	1
2021-07-22	Hearing Decision	FAIL TO NOTIFY DCA ADDITIONL TOWTRK OPER	1	No data	No data	1
2021-06-16	Default Decision	DARP PARTICIPANT BUSINESS IS NOT OPEN FOR VEHICLE REDEMPTION BETWEEN 9am-4pm MONDAY THROUGH FRIDAY	1	No data	1	No data
2021-06-14	Default Decision	BUSINESS FAILED TO MAINTAIN ELECTRONIC RECORDS OF DARP CALLS	1	No data	1	No data
2021-06-14	Default Decision	DARP PARTICIPANT BUSINESS SHARES STORAGE SPACE WITH ANOTHER BUSINESS THAT IS NOT A TOW COMPANY, AND THE SHARED STORAGE SPACE IS NOT SEPARATED BY A PHYSICAL SEPARATION.	1	No data	1	No data
2021-06-14	Default Decision	REQUIRED RATE SIGN WAS NOT POSTED or INFORMATION SIGN FAILED TO CONTAIN THE REQUIRED INFORMATION	1	No data	1	No data
2021-06-14	Default Decision	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	No data	1	No data
2021-06-14	Default Decision	BUSINESS DOES NOT HAVE THE CONSUMER BILL OF RIGHTS	1	No data	1	No data
2021-06-14	Default Decision	BUSINESS FAILED TO MAINTAIN ELECTRONIC RECORDS OF DARP AUTHORIZATIONS	1	No data	1	No data
2021-06-14	Default Decision	BUSINESS FAILED TO PRODUCE REQUIRED RECORDS FOR INSPECTION	2	No data	2	No data
2019-05-31	Default Decision	DARP PARTICIPANT BUSINESS IS NOT OPEN FOR VEHICLE REDEMPTION BETWEEN 9am-4pm MONDAY THROUGH FRIDAY	1	No data	1	No data

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

FINEST TOWING & AUTO BODY INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Complaints

Fine And Fees

Issued Charges

Related by officers

Related by address