| Name: | RAYMOND'S CARS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 1997 (28 years ago) |
| Entity Number: | 2140639 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 86-26 QUEENS BLVD, ELMHURST, NY, United States, 11373 |
| Address ZIP Code: | 11373 |
| Principal Address: | 5657 East Hampton Blvd, Oakland Gardens, NY, United States, 11364 |
| Principal Address ZIP Code: | 11364 |
Contact Details
Phone +1 718-699-2425
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GORSS & LEVIN | DOS Process Agent | 86-26 QUEENS BLVD, ELMHURST, NY, United States, 11373 |
| Name | Role | Address |
|---|---|---|
| RAYNERO CASADO | Chief Executive Officer | 5657 EAST HAMPTON BLVD, OAKLAND GARDENS, NY, United States, 11364 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0969455-DCA | Active | Business | 2005-07-07 | 2023-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220127001208 | 2022-01-27 | BIENNIAL STATEMENT | 2022-01-27 |
| 130926000461 | 2013-09-26 | ANNULMENT OF DISSOLUTION | 2013-09-26 |
| DP-2013189 | 2011-07-27 | DISSOLUTION BY PROCLAMATION | 2011-07-27 |
| 090825000121 | 2009-08-25 | ANNULMENT OF DISSOLUTION | 2009-08-25 |
| DP-1559041 | 2001-06-27 | DISSOLUTION BY PROCLAMATION | 2001-06-27 |
| 970507000059 | 1997-05-07 | CERTIFICATE OF INCORPORATION | 1997-05-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-05 | No data | 9323 CORONA AVE, Queens, ELMHURST, NY, 11373 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-12 | No data | 9323 CORONA AVE, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-30 | No data | 9323 CORONA AVE, Queens, ELMHURST, NY, 11373 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-29 | No data | 9323 CORONA AVE, Queens, ELMHURST, NY, 11373 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-02-08 | No data | 9323 CORONA AVE, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-01 | No data | 9323 CORONA AVE, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-16 | No data | 9323 CORONA AVE, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-20 | No data | 9323 CORONA AVE, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-02 | No data | 9323 CORONA AVE, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-19 | No data | 9323 CORONA AVE, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3669702 | RENEWAL | INVOICED | 2023-07-13 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3438241 | LL VIO | INVOICED | 2022-04-14 | 300 | LL - License Violation |
| 3350863 | RENEWAL | INVOICED | 2021-07-20 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3294616 | LL VIO | INVOICED | 2021-02-10 | 500 | LL - License Violation |
| 3064989 | RENEWAL | INVOICED | 2019-07-23 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3040455 | LL VIO | INVOICED | 2019-05-29 | 1250 | LL - License Violation |
| 3032355 | LL VIO | CREDITED | 2019-05-07 | 1812.5 | LL - License Violation |
| 2793147 | CL VIO | INVOICED | 2018-05-24 | 780 | CL - Consumer Law Violation |
| 2793146 | LL VIO | INVOICED | 2018-05-24 | 1000 | LL - License Violation |
| 2649200 | RENEWAL | INVOICED | 2017-07-31 | 600 | Secondhand Dealer Auto License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-04-12 | Pleaded | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 1 | 1 | No data | No data |
| 2021-02-08 | 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 |
| 2021-02-08 | Pleaded | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 1 | 1 | No data | No data |
| 2019-05-01 | Pleaded | DEALER FAILED TO INCLUDE USED VEHICLE CERTIFICATION or the USED VEHICLE DISCLOSURE STATEMENT IN THE DOCUMENT THAT REFLECTS TRANSFER OF TITLE IN ACCORDANCE WITH SECTION 417 OF THE VEHICLE AND TRAFFIC LAW | 1 | 1 | No data | No data |
| 2019-05-01 | Pleaded | BUSINESS FAILS TO POST CONSUMER BILL OF RIGHTS (BOR) AS SHOWN IN RULE; BOR IS LESS THAN 17 X 28 INCHES; AND BOR NOT IN ENGLISH AND/OR LANGUAGE IN WHICH DEALER TRANSACTS BUSINESS | 1 | 1 | No data | No data |
| 2019-05-01 | Pleaded | BUSINESS FAILS TO POST TOTAL SELLING PRICE FOR EACH SECOND-HAND AUTOMOBILE IN PROPER LOCATION, IN LETTERS AT LEAST 1' IN HEIGHT, WITH NOTICE THAT TAXES AND FEES FOR REGISTRATION AND TITLE ARE NOT INCLUDED | 1 | 1 | No data | No data |
| 2019-05-01 | Pleaded | DCA LICENSE NUMBER DOES NOT APPEAR ON ALL PRINTED MATTER. | 1 | 1 | No data | No data |
| 2018-05-16 | Pleaded | Selling or Offering to Sell a Used Automobile without Posting a Buyer's Guide | 3 | 3 | No data | No data |
| 2018-05-16 | Pleaded | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 2 | 2 | No data | No data |
| 2018-05-16 | 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: 12 Nov 2024
Sources: New York Secretary of State
