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NARGIS AUTO REPAIR COMPANY, INC.

Company Details

Name: NARGIS AUTO REPAIR COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Mar 1996 (29 years ago)
Entity Number: 2006364
ZIP code: 11418
County: Queens
Place of Formation: New York
Address: 129-14 HILLSIDE AVE, RICHMOND HILL, NY, United States, 11418
Principal Address: 129-14 HILLSIDE AVE, RICHNOND HILL, NY, United States, 11418

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ISAAK PINKHASOV Chief Executive Officer 192-14 RADNOR RD, JAMAICA, NY, United States, 11423

DOS Process Agent

Name Role Address
NARGIS AUTO REPAIR COMPANY, INC DOS Process Agent 129-14 HILLSIDE AVE, RICHMOND HILL, NY, United States, 11418

Licenses

Number Status Type Date End date
1110368-DCA Active Business 2003-06-12 2025-07-31
0969757-DCA Inactive Business 1997-08-26 2003-07-31

History

Start date End date Type Value
2024-08-16 2024-08-16 Address 192-14 RADNOR RD, JAMAICA, NY, 11423, USA (Type of address: Chief Executive Officer)
2024-08-16 2024-08-16 Address 126-30 NORTHERN BLVD, CORONA, NY, 11068, USA (Type of address: Chief Executive Officer)
1998-03-16 2024-08-16 Address 126-30 NORTHERN BLVD, CORONA, NY, 11068, USA (Type of address: Chief Executive Officer)
1996-03-05 2024-08-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-03-05 2024-08-16 Address 126-30 NORTHERN BOULEVARD, CORONA, NY, 11368, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240816000924 2024-08-16 BIENNIAL STATEMENT 2024-08-16
220614002816 2022-06-14 BIENNIAL STATEMENT 2022-03-01
000327002501 2000-03-27 BIENNIAL STATEMENT 2000-03-01
980316002192 1998-03-16 BIENNIAL STATEMENT 1998-03-01
960305000230 1996-03-05 CERTIFICATE OF INCORPORATION 1996-03-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-11-06 No data 12914 HILLSIDE AVE, Queens, RICHMOND HILL, NY, 11418 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-12 No data 12914 HILLSIDE AVE, Queens, RICHMOND HILL, NY, 11418 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-27 No data 12914 HILLSIDE AVE, Queens, RICHMOND HILL, NY, 11418 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3647541 RENEWAL INVOICED 2023-05-18 340 Secondhand Dealer General License Renewal Fee
3338448 RENEWAL INVOICED 2021-06-16 340 Secondhand Dealer General License Renewal Fee
3255630 CL VIO CREDITED 2020-11-10 175 CL - Consumer Law Violation
3035461 RENEWAL INVOICED 2019-05-15 340 Secondhand Dealer General License Renewal Fee
2629136 RENEWAL INVOICED 2017-06-22 340 Secondhand Dealer General License Renewal Fee
2090772 RENEWAL INVOICED 2015-05-27 340 Secondhand Dealer General License Renewal Fee
657450 RENEWAL INVOICED 2013-06-21 340 Secondhand Dealer General License Renewal Fee
557362 CNV_MS INVOICED 2013-04-09 15 Miscellaneous Fee
657451 RENEWAL INVOICED 2011-06-11 340 Secondhand Dealer General License Renewal Fee
657452 RENEWAL INVOICED 2009-08-17 340 Secondhand Dealer General License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-11-06 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data

Date of last update: 13 Nov 2024

Sources: New York Secretary of State