| Name: | TNT AUTO SALES USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 1996 (28 years ago) |
| Entity Number: | 2053259 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3884 BOSTON RD, BRONX, NY, United States, 10475 |
| Address ZIP Code: | 10475 |
Contact Details
Phone +1 718-324-9902
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3884 BOSTON RD, BRONX, NY, United States, 10475 |
| Name | Role | Address |
|---|---|---|
| BRENDA REID | Chief Executive Officer | 3884 BOSTON RD, BRONX, NY, United States, 10475 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1157770-DCA | Active | Business | 2003-12-24 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-07-28 | 2004-09-02 | Address | 3884 BOSTON ROAD, BRONX, NY, 10475, USA (Type of address: Chief Executive Officer) |
| 1998-07-28 | 2004-09-02 | Address | 3884 BOSTON ROAD, BRONX, NY, 10475, USA (Type of address: Principal Executive Office) |
| 1998-07-28 | 2004-09-02 | Address | 3884 BOSTON ROAD, BRONX, NY, 10475, USA (Type of address: Service of Process) |
| 1996-08-01 | 1998-07-28 | Address | 3884 BOSTON RD, BRONX, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191021002004 | 2019-10-21 | BIENNIAL STATEMENT | 2018-08-01 |
| 101013002066 | 2010-10-13 | BIENNIAL STATEMENT | 2010-08-01 |
| 080807003232 | 2008-08-07 | BIENNIAL STATEMENT | 2008-08-01 |
| 060726002573 | 2006-07-26 | BIENNIAL STATEMENT | 2006-08-01 |
| 040902002317 | 2004-09-02 | BIENNIAL STATEMENT | 2004-08-01 |
| 031219000117 | 2003-12-19 | ANNULMENT OF DISSOLUTION | 2003-12-19 |
| DP-1454157 | 1999-12-29 | DISSOLUTION BY PROCLAMATION | 1999-12-29 |
| 980728002208 | 1998-07-28 | BIENNIAL STATEMENT | 1998-08-01 |
| 960801000082 | 1996-08-01 | CERTIFICATE OF INCORPORATION | 1996-08-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-03 | No data | 3766 BOSTON RD, Bronx, BRONX, NY, 10469 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-01 | No data | 3766 BOSTON RD, Bronx, BRONX, NY, 10469 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-01-15 | No data | 3766 BOSTON RD, Bronx, BRONX, NY, 10469 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-25 | No data | 3766 BOSTON RD, Bronx, BRONX, NY, 10469 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-23 | No data | 3766 BOSTON RD, Bronx, BRONX, NY, 10469 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-07 | No data | 3766 BOSTON RD, Bronx, BRONX, NY, 10469 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-08 | No data | 3766 BOSTON RD, Bronx, BRONX, NY, 10469 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-22 | No data | 3766 BOSTON RD, Bronx, BRONX, NY, 10469 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-30 | No data | 3766 BOSTON RD, Bronx, BRONX, NY, 10469 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 2018-06-08 | 2018-06-28 | Breach of Contract | Yes | 5000.00 | Cash Amount |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3660661 | RENEWAL | INVOICED | 2023-06-27 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3611510 | LL VIO | INVOICED | 2023-03-07 | 300 | LL - License Violation |
| 3522854 | CL VIO | INVOICED | 2022-09-14 | 300 | CL - Consumer Law Violation |
| 3522853 | LL VIO | INVOICED | 2022-09-14 | 600 | LL - License Violation |
| 3351567 | RENEWAL | INVOICED | 2021-07-20 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3066472 | RENEWAL | INVOICED | 2019-07-26 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3029730 | LL VIO | INVOICED | 2019-05-03 | 250 | LL - License Violation |
| 2830118 | LL VIO | INVOICED | 2018-08-16 | 250 | LL - License Violation |
| 2650219 | RENEWAL | INVOICED | 2017-08-01 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2613090 | LL VIO | CREDITED | 2017-05-17 | 250 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-03 | 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 |
| 2022-09-01 | Pleaded | SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE | 2 | 2 | No data | No data |
| 2022-09-01 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2022-09-01 | 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 |
| 2022-09-01 | 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 |
| 2019-04-23 | Pleaded | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 1 | 1 | No data | No data |
| 2018-08-07 | 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 |
| 2017-05-08 | Pleaded | DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY. | 1 | 1 | No data | No data |
| 2015-09-22 | Pleaded | DEALER DISPLAYED CAR(S) FOR SALE WITHOUT DISPLAYING THE SELLING PRICE | 1 | 1 | No data | No data |
| 2014-04-30 | Pleaded | DEALER DISPLAYED CAR(S) FOR SALE WITHOUT DISPLAYING THE SELLING PRICE | 1 | 1 | No data | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
