| Name: | CAR AND VAN DEPOT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 1998 (26 years ago) |
| Entity Number: | 2265236 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 4585 AMBOY ROAD, STATEN ISLAND, NY, United States, 10312 |
| Address ZIP Code: | 10312 |
| Principal Address: | LISA CHAPPE, 4585 AMBOY RD., STATEN ISLAND, NY, United States, 10312 |
| Principal Address ZIP Code: | 10312 |
Contact Details
Phone +1 917-453-2830
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4585 AMBOY ROAD, STATEN ISLAND, NY, United States, 10312 |
| Name | Role | Address |
|---|---|---|
| LISA CHAPPE | Chief Executive Officer | 4585 AMBOY RD., STATEN ISLAND, NY, United States, 10312 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1153481-DCA | Inactive | Business | 2003-10-08 | 2005-07-31 |
| 1124488-DCA | Active | Business | 2002-10-04 | 2023-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130606000025 | 2013-06-06 | ANNULMENT OF DISSOLUTION | 2013-06-06 |
| DP-2111405 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 050816000315 | 2005-08-16 | ANNULMENT OF DISSOLUTION | 2005-08-16 |
| DP-1632312 | 2003-03-26 | DISSOLUTION BY PROCLAMATION | 2003-03-26 |
| 000731002411 | 2000-07-31 | BIENNIAL STATEMENT | 2000-06-01 |
| 980602000505 | 1998-06-02 | CERTIFICATE OF INCORPORATION | 1998-06-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-11-30 | No data | 1743 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-22 | No data | 4291 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10312 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-07 | No data | 4291 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10312 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-25 | No data | 4291 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10312 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-13 | No data | 4291 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10312 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-04 | No data | 1743 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-01 | No data | 1743 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305 | 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 |
|---|---|---|---|---|---|
| 2014-07-03 | 2014-07-14 | Misrepresentation | No | 0.00 | Consumer Took Action |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3337091 | RENEWAL | INVOICED | 2021-06-10 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3148860 | CL VIO | INVOICED | 2020-01-27 | 1050 | CL - Consumer Law Violation |
| 3148859 | LL VIO | INVOICED | 2020-01-27 | 3500 | LL - License Violation |
| 3126606 | LL VIO | CREDITED | 2019-12-12 | 2062.5 | LL - License Violation |
| 3126607 | CL VIO | CREDITED | 2019-12-12 | 525 | CL - Consumer Law Violation |
| 3123957 | LL VIO | CREDITED | 2019-12-06 | 2250 | LL - License Violation |
| 3123958 | CL VIO | CREDITED | 2019-12-06 | 525 | CL - Consumer Law Violation |
| 3123517 | LL VIO | INVOICED | 2019-12-05 | 375 | LL - License Violation |
| 3035093 | RENEWAL | INVOICED | 2019-05-14 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2633516 | RENEWAL | INVOICED | 2017-07-03 | 600 | Secondhand Dealer Auto License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-11-27 | Settlement (Pre-Hearing) | BUSINESS FAILS TO MAINTAIN PHYSICAL OR ELECTRONIC COPIES OF BUYER'S ORDER, BILL OF SALE, RETAIL INSTALLMENT CONTRACT, AND DOCUMENTS INCORPORATED BY REFERENCE FOR AT LEAST 6 YEARS | 1 | 1 | No data | No data |
| 2019-11-25 | Default Decision | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 4 | No data | 4 | No data |
| 2019-11-25 | Default Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | 1 | No data |
| 2019-11-25 | Default Decision | SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE | 3 | No data | 3 | No data |
| 2019-11-25 | 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 |
| 2019-11-25 | Default Decision | FAILED TO KEEP RECORDS FOR SALES ON FILE | 1 | No data | 1 | No data |
| 2017-05-13 | Settlement (Pre-Hearing) | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2017-05-13 | Settlement (Pre-Hearing) | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 2 | 2 | No data | No data |
| 2014-08-01 | Pleaded | FAILED TO KEEP RECORDS FOR SALES ON FILE | 2 | 2 | No data | No data |
| 2014-08-01 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
