STAR AUTO SALES OF BAYSIDE, INC.

Company Details

Name:	STAR AUTO SALES OF BAYSIDE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Jun 1995 (29 years ago)
Entity Number:	1934512
County:	Queens
Place of Formation:	New York
Principal Address:	290 ELDERFIELDS ROAD, MANHASSET, NY, United States, 11030
Principal Address ZIP Code:	11030
Address:	205-11 NORTHERN BLVD, BAYSIDE, NY, United States, 11361
Address ZIP Code:	11361

Contact Details

Phone +1 917-682-2979

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

STAR TOYOTA 401K PLAN

2014

113279324

2015-06-18

STAR AUTO SALES OF BAYSIDE INC.

116

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2001-01-01
Business code	441110
Sponsor’s telephone number	7184281700
Plan sponsor’s address	205-11 NORTHERN BLVD, BAYSIDE, NY, 11361

Signature of

Role	Plan administrator
Date	2015-06-18
Name of individual signing	MARIA PAPPAS

Chief Executive Officer

Name	Role	Address
MICHAEL KOUFAKIS	Chief Executive Officer	205-11 NORTHERN BLVD, BAYSIDE, NY, United States, 11361

DOS Process Agent

Name	Role	Address
MICHAEL KOUFAKIS	DOS Process Agent	205-11 NORTHERN BLVD, BAYSIDE, NY, United States, 11361

Licenses

Number	Status	Type	Date	End date
2110456-DCA	Active	Business	2023-01-03	2025-07-31
1419872-DCA	Inactive	Business	2012-02-22	2021-07-31
0923677-DCA	Active	Business	2003-06-12	2025-07-31

History

Start date	End date	Type	Value
2023-05-23	2023-12-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-31	2023-05-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1997-06-30	2001-06-13	Address	188-15 SOHO DR, HOLLISWOOD, NY, 11423, USA (Type of address: Principal Executive Office)
1995-06-27	2022-05-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-06-27	1997-06-30	Address	205-11 NORTHERN BLVD, BAYSIDE, NY, 11361, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200506060284	2020-05-06	BIENNIAL STATEMENT	2019-06-01
130627002019	2013-06-27	BIENNIAL STATEMENT	2013-06-01
110622002140	2011-06-22	BIENNIAL STATEMENT	2011-06-01
090619002662	2009-06-19	BIENNIAL STATEMENT	2009-06-01
070803002580	2007-08-03	BIENNIAL STATEMENT	2007-06-01
051014002365	2005-10-14	BIENNIAL STATEMENT	2005-06-01
031022002989	2003-10-22	BIENNIAL STATEMENT	2003-06-01
010613002796	2001-06-13	BIENNIAL STATEMENT	2001-06-01
990701002143	1999-07-01	BIENNIAL STATEMENT	1999-06-01
970630002251	1997-06-30	BIENNIAL STATEMENT	1997-06-01
950627000416	1995-06-27	CERTIFICATE OF INCORPORATION	1995-06-27

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-01-27	No data	190-01 NORTHERN BLVD, Queens, FLUSHING, NY, 11358	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-14	No data	20511 NORTHERN BLVD, Queens, BAYSIDE, NY, 11361	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-02	No data	190-01 NORTHERN BLVD, Queens, FLUSHING, NY, 11358	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-09	No data	190-01 NORTHERN BLVD, Queens, FLUSHING, NY, 11358	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-29	No data	190-01 NORTHERN BLVD, Queens, FLUSHING, NY, 11358	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-11-27	No data	20511 NORTHERN BLVD, Queens, BAYSIDE, NY, 11361	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-04	No data	19001 NORTHERN BLVD, Queens, FLUSHING, NY, 11358	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-04	No data	190-01 NORTHERN BLVD, Queens, FLUSHING, NY, 11358	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-28	No data	19001 NORTHERN BLVD, Queens, FLUSHING, NY, 11358	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-07	No data	19001 NORTHERN BLVD, Queens, FLUSHING, NY, 11358	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-30	No data	20511 NORTHERN BLVD, Queens, BAYSIDE, NY, 11361	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-27	No data	20511 NORTHERN BLVD, Queens, BAYSIDE, NY, 11361	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-19	No data	19001 NORTHERN BLVD, Queens, FLUSHING, NY, 11358	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-03	No data	20511 NORTHERN BLVD, Queens, BAYSIDE, NY, 11361	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-30	No data	19001 NORTHERN BLVD, Queens, FLUSHING, NY, 11358	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-16	No data	20511 NORTHERN BLVD, Queens, BAYSIDE, NY, 11361	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-27	No data	19001 NORTHERN BLVD, Queens, FLUSHING, NY, 11358	No Violation Issued	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
2022-04-01	2022-06-03	Breach of Contract	No	0.00	Advised to Sue
2021-01-15	2021-02-08	Breach of Contract	Yes	2178.00	Bill Reduced
2017-08-11	2017-09-13	Misrepresentation	No	0.00	Advised to Sue
2017-08-10	2017-09-19	Misrepresentation	Yes	0.00	Resolved and Consumer Satisfied
2017-07-31	2017-09-15	Misrepresentation	No	0.00	Advised to Sue
2017-03-08	2017-03-31	Breach of Contract	Yes	1895.00	Cash Amount
2016-10-07	2016-10-25	Damaged Goods	Yes	1365.00	Goods Repaired
2016-07-28	2016-08-30	Misrepresentation	Yes	3900.00	Credit Card Refund and/or Contract Cancelled
2016-05-10	2016-05-18	Breach of Contract	Yes	0.00	Resolved and Consumer Satisfied
2016-01-08	2016-03-02	Misrepresentation	Yes	0.00	Resolved and Consumer Satisfied
2015-10-26	2015-11-25	Misrepresentation	Yes	1344.00	Bill Reduced
2015-09-21	2015-11-10	Billing Dispute	NA	0.00	No Satisfactory Preempted
2015-02-04	2015-04-24	Misrepresentation	Yes	31000.00	Credit Card Refund and/or Contract Cancelled
2014-12-16	2015-02-27	Breach of Contract	No	0.00	Referred to Hearing
2014-11-07	2015-01-09	Billing Dispute	Yes	1400.00	Cash Amount
2014-11-03	2014-11-28	Outstanding Judgment	Yes	3245.00	Agency Collected Judgement
2014-03-19	2014-04-16	Misrepresentation	No	0.00	Consumer Took Action

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3643585	RENEWAL	INVOICED	2023-05-09	600	Secondhand Dealer Auto License Renewal Fee
3643787	RENEWAL	INVOICED	2023-05-09	600	Secondhand Dealer Auto License Renewal Fee
3585562	PL VIO	CREDITED	2023-01-23	500	PL - Padlock Violation
3559830	LICENSE	INVOICED	2022-11-29	300	Secondhand Dealer Auto License Fee
3472910	LL VIO	INVOICED	2022-08-15	100	LL - License Violation
3440883	PL VIO	INVOICED	2022-04-25	500	PL - Padlock Violation
3428085	PL VIO	VOIDED	2022-03-18	26400	PL - Padlock Violation
3412520	PL VIO	VOIDED	2022-01-31	500	PL - Padlock Violation
3393641	PL VIO	VOIDED	2021-12-06	500	PL - Padlock Violation
3388852	PL VIO	VOIDED	2021-11-12	500	PL - Padlock Violation
3349089	LL VIO	INVOICED	2021-07-14	2000	LL - License Violation
3342010	RENEWAL	INVOICED	2021-06-28	600	Secondhand Dealer Auto License Renewal Fee
3342069	RENEWAL	INVOICED	2021-06-28	600	Secondhand Dealer Auto License Renewal Fee
3334776	LL VIO	INVOICED	2021-06-02	1000	LL - License Violation
3288858	LL VIO	CREDITED	2021-01-28	2500	LL - License Violation
3085466	CL VIO	INVOICED	2019-09-16	260	CL - Consumer Law Violation
3085445	LL VIO	INVOICED	2019-09-16	500	LL - License Violation
3081598	LL VIO	CREDITED	2019-09-06	500	LL - License Violation
3081599	CL VIO	CREDITED	2019-09-06	260	CL - Consumer Law Violation
3045600	RENEWAL	INVOICED	2019-06-12	600	Secondhand Dealer Auto License Renewal Fee
3045601	RENEWAL	INVOICED	2019-06-12	600	Secondhand Dealer Auto License Renewal Fee
2933312	CL VIO	INVOICED	2018-11-23	1750	CL - Consumer Law Violation
2933311	LL VIO	INVOICED	2018-11-23	500	LL - License Violation
2886960	LL VIO	CREDITED	2018-09-18	500	LL - License Violation
2886961	CL VIO	CREDITED	2018-09-18	1300	CL - Consumer Law Violation
2886903	CL VIO	CREDITED	2018-09-18	1300	CL - Consumer Law Violation
2886902	LL VIO	CREDITED	2018-09-18	500	LL - License Violation
2709073	LL VIO	INVOICED	2017-12-12	1500	LL - License Violation
2709074	CL VIO	INVOICED	2017-12-12	350	CL - Consumer Law Violation
2671713	LL VIO	CREDITED	2017-09-29	875	LL - License Violation
2671714	CL VIO	CREDITED	2017-09-29	175	CL - Consumer Law Violation
2637382	RENEWAL	INVOICED	2017-07-06	600	Secondhand Dealer Auto License Renewal Fee
2637384	RENEWAL	INVOICED	2017-07-06	600	Secondhand Dealer Auto License Renewal Fee
2587640	LL VIO	CREDITED	2017-04-10	1000	LL - License Violation
2587641	CL VIO	CREDITED	2017-04-10	350	CL - Consumer Law Violation
2473481	LL VIO	INVOICED	2016-10-19	250	LL - License Violation
2469975	CL VIO	CREDITED	2016-10-12	175	CL - Consumer Law Violation
2469974	LL VIO	CREDITED	2016-10-12	250	LL - License Violation
2469695	CL VIO	CREDITED	2016-10-12	175	CL - Consumer Law Violation
2469694	LL VIO	CREDITED	2016-10-12	375	LL - License Violation
2087958	RENEWAL	INVOICED	2015-05-22	600	Secondhand Dealer Auto License Renewal Fee
2088007	RENEWAL	INVOICED	2015-05-22	600	Secondhand Dealer Auto License Renewal Fee
1591933	LL VIO	INVOICED	2014-02-14	1000	LL - License Violation
1521945	LL VIO	CREDITED	2013-12-03	250	LL - License Violation
1225583	CNV_TFEE	INVOICED	2013-08-16	14.9399995803833	WT and WH - Transaction Fee
1225584	RENEWAL	INVOICED	2013-08-16	600	Secondhand Dealer Auto License Renewal Fee
1398544	RENEWAL	INVOICED	2013-05-21	600	Secondhand Dealer Auto License Renewal Fee
1398543	CNV_TFEE	INVOICED	2013-05-21	14.9399995803833	WT and WH - Transaction Fee
202113	LL VIO	INVOICED	2013-05-07	1000	LL - License Violation
201732	LL VIO	INVOICED	2013-04-30	1000	LL - License Violation
180638	LL VIO	INVOICED	2012-08-15	1500	LL - License Violation
1135940	CNV_MS	INVOICED	2012-06-05	15	Miscellaneous Fee
1135941	LICENSE	INVOICED	2012-02-22	450	Secondhand Dealer Auto License Fee
1398546	CNV_TFEE	INVOICED	2011-05-23	12	WT and WH - Transaction Fee
1398545	RENEWAL	INVOICED	2011-05-23	600	Secondhand Dealer Auto License Renewal Fee
1398547	CNV_TFEE	INVOICED	2009-05-13	12	WT and WH - Transaction Fee
1398548	RENEWAL	INVOICED	2009-05-13	600	Secondhand Dealer Auto License Renewal Fee
1398549	RENEWAL	INVOICED	2007-05-16	600	Secondhand Dealer Auto License Renewal Fee
1398550	RENEWAL	INVOICED	2005-05-24	600	Secondhand Dealer Auto License Renewal Fee
21131	LL VIO	INVOICED	2003-08-05	12000	LL - License Violation
1398551	RENEWAL	INVOICED	2003-07-29	600	Secondhand Dealer Auto License Renewal Fee
1398552	RENEWAL	INVOICED	2001-06-15	600	Secondhand Dealer Auto License Renewal Fee
40	CD VIO	INVOICED	2000-11-15	750	CD - Consumer Docket
65	CD VIO	INVOICED	2000-10-16	750	CD - Consumer Docket
1398553	RENEWAL	INVOICED	1999-06-30	600	Secondhand Dealer Auto License Renewal Fee
237230	LL VIO	INVOICED	1999-06-02	1300	LL - License Violation
1398554	RENEWAL	INVOICED	1997-06-05	600	Secondhand Dealer Auto License Renewal Fee
533209	LICENSE	INVOICED	1995-08-24	600	Secondhand Dealer Auto License Fee
533208	FINGERPRINT	INVOICED	1995-08-16	50	Fingerprint Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-11-16	No data	BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY	1	No data	No data	No data
2022-07-12	Pleaded	NO WRITTEN RESPONSE TO COMPLAINT	1	1	No data	No data
2021-11-09	Pleaded	BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY	1	1	No data	No data
2021-03-29	Default Decision	BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE	1	No data	1	No data
2020-09-04	Default 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	1	No data
2020-09-04	Default 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	1	No data
2020-09-04	Default Decision	BUSINESS FAILS TO POST THE TOTAL SELLING PRICE AT THE POINT OF DISPLAY OR SALE OF ANY ADD-ON PRODUCT OFFERED FOR SALE	1	No data	1	No data
2019-05-28	Hearing Decision	BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE	1	No data	1	No data
2019-05-28	Hearing Decision	SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE	1	No data	1	No data
2018-09-07	Default Decision	BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE	1	No data	1	No data
2018-09-07	Default Decision	SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE	5	No data	5	No data
2017-09-19	Default Decision	Selling or Offering to Sell a Used Automobile without Posting a Buyer's Guide	1	No data	1	No data
2017-09-19	Default 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	1	No data
2017-09-19	Default Decision	BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE	1	No data	1	No data
2017-09-19	Default Decision	RECORDS ARE NOT AVAILABLE FOR INSPECTION	1	No data	1	No data
2017-03-28	Settlement (Pre-Hearing)	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.	1	1	No data	No data
2017-03-28	Settlement (Pre-Hearing)	NO ''IMPORTANT NOTICE TO BUYER'' PROVISION	1	1	No data	No data
2017-03-28	Settlement (Pre-Hearing)	NO NAME, MOTOR OR SERIAL# OF AUTO	1	1	No data	No data
2016-09-30	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2016-09-30	Pleaded	BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE	1	1	No data	No data

Date of last update: 13 Nov 2024

Sources: New York Secretary of State