| Name: | PLAZA HYUNDAI, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Mar 1995 (30 years ago) |
| Date of dissolution: | 22 Jun 2022 |
| Entity Number: | 1909133 |
| ZIP code: | 11210 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 2740 NOSTRAND AVE, BROOKLYN, NY, United States, 11210 |
| Address: | 2740 NOSTRAND AVENUE, ATT: CATHY DEGEORGIO, BROOKLYN, NY, United States, 11210 |
Contact Details
Phone +1 718-253-8400
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN ROSATTI | Chief Executive Officer | 2740 NOSTRAND AVE, BROOKLYN, NY, United States, 11210 |
| Name | Role | Address |
|---|---|---|
| PLAZA HYUNDAI, LTD. | DOS Process Agent | 2740 NOSTRAND AVENUE, ATT: CATHY DEGEORGIO, BROOKLYN, NY, United States, 11210 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2095030-DCA | Active | Business | 2020-03-04 | 2023-07-31 |
| 1278427-DCA | Inactive | Business | 2008-02-29 | 2017-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-03-06 | 2021-03-02 | Address | 2740 NOSTRAND AVE, ATT: CATHY DEGEORGIO, BROOKLYN, NY, 11210, USA (Type of address: Service of Process) |
| 1997-09-02 | 2001-03-27 | Address | 100 RING ROAD WEST, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 1995-03-31 | 2019-03-06 | Address | 2740 NOSTRAND AVENUE, BROOKLYN, NY, 11210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220622002818 | 2022-06-22 | CERTIFICATE OF MERGER | 2022-06-22 |
| 210302061015 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 190306060785 | 2019-03-06 | BIENNIAL STATEMENT | 2019-03-01 |
| 180227006172 | 2018-02-27 | BIENNIAL STATEMENT | 2017-03-01 |
| 130411002109 | 2013-04-11 | BIENNIAL STATEMENT | 2013-03-01 |
| 110329002163 | 2011-03-29 | BIENNIAL STATEMENT | 2011-03-01 |
| 090225002794 | 2009-02-25 | BIENNIAL STATEMENT | 2009-03-01 |
| 070417002638 | 2007-04-17 | BIENNIAL STATEMENT | 2007-03-01 |
| 050420002518 | 2005-04-20 | BIENNIAL STATEMENT | 2005-03-01 |
| 030317002561 | 2003-03-17 | BIENNIAL STATEMENT | 2003-03-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-11-02 | No data | 2740 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11210 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-26 | No data | 2740 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11210 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-02 | No data | 2740 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11210 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-28 | No data | 2712 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11210 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-08 | No data | 2699 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11210 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-08 | No data | 2740 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11210 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-26 | No data | 2740 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11210 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-10 | No data | 2740 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11210 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-28 | No data | 2699 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11210 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-30 | No data | 2740 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11210 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 2017-04-12 | 2017-05-19 | Billing Dispute | Yes | 3500.00 | Bill Reduced |
| 2017-03-02 | 2017-03-07 | Surcharge/Overcharge | No | 0.00 | Consumer Took Action |
| 2016-03-22 | 2016-04-18 | Misrepresentation | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2013-12-10 | 2014-01-15 | Billing Dispute | No | 0.00 | Referred to Hearing |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3338213 | RENEWAL | INVOICED | 2021-06-15 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3158679 | LICENSE | INVOICED | 2020-02-13 | 450 | Secondhand Dealer Auto License Fee |
| 3158680 | FINGERPRINT | CREDITED | 2020-02-13 | 75 | Fingerprint Fee |
| 3082738 | OL VIO | INVOICED | 2019-09-09 | 250 | OL - Other Violation |
| 2087989 | RENEWAL | INVOICED | 2015-05-22 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 1691770 | CL VIO | INVOICED | 2014-05-28 | 700 | CL - Consumer Law Violation |
| 1691769 | LL VIO | INVOICED | 2014-05-28 | 1500 | LL - License Violation |
| 938909 | RENEWAL | INVOICED | 2013-08-16 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 938910 | CNV_TFEE | INVOICED | 2013-08-16 | 14.9399995803833 | WT and WH - Transaction Fee |
| 938912 | CNV_TFEE | INVOICED | 2011-05-11 | 12 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-08-28 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2014-04-22 | Hearing Decision | LICENSE NUMBER NOT ON CONTRACTS | 1 | No data | 1 | No data |
| 2014-04-22 | Hearing Decision | IMPROPER TRADE NAME OF LICENSEE | 1 | No data | 1 | No data |
| 2014-04-22 | Hearing Decision | FAILURE TO DISCLOSE FACTS | 1 | No data | 1 | No data |
| 2014-04-22 | Hearing Decision | ENGAGED in unfair or deceptive or unconscionable trade practice in the sale, lease, rental or loan or offering of any consumer goods or services, or in the collection of consumer debts. | 2 | No data | 2 | No data |
| 2014-04-22 | Hearing Decision | FITNESS | 1 | No data | 1 | No data |
| 2014-04-22 | Hearing Decision | NONCOMPLIANCE OF CPL LAW OF 1969 | 2 | No data | 2 | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
