| Name: | COUNTRY LINCOLN MERCURY WEST, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Aug 1998 (26 years ago) |
| Entity Number: | 2290373 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 139-40 QUEENS BLVD., JAMAICA, NY, United States, 11435 |
| Address ZIP Code: | 11435 |
Contact Details
Phone +1 718-657-8888
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COUNTRY LINCOLN MERCURY WEST 401(K) PROFIT SHARING PLAN | 2023 | 113449975 | 2024-10-09 | COUNTRY LINCOLN MERCURY WEST LLC. | 143 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-09 |
| Name of individual signing | MICHAEL NACLERIO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-10-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 5162850505 |
| Plan sponsor’s address | 676 W. MERRICK ROAD, VALLEY STREAM, NY, 11580 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-02 |
| Name of individual signing | MICHAEL NACLERIO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-10-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 5162850505 |
| Plan sponsor’s address | 676 W. MERRICK ROAD, VALLEY STREAM, NY, 11580 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-04 |
| Name of individual signing | MICHAEL NACLERIO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-10-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 5162850505 |
| Plan sponsor’s address | 676 W. MERRICK ROAD, VALLEY STREAM, NY, 11580 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-09 |
| Name of individual signing | MICHAEL NACLERIO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-10-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 5162850505 |
| Plan sponsor’s address | 676 W. MERRICK ROAD, VALLEY STREAM, NY, 11580 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-06 |
| Name of individual signing | MICHAEL NACLERIO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-10-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 5162850505 |
| Plan sponsor’s address | 676 W. MERRICK ROAD, VALLEY STREAM, NY, 11580 |
Signature of
| Role | Plan administrator |
| Date | 2016-09-26 |
| Name of individual signing | MICHAEL NACLERIO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-10-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 5162850505 |
| Plan sponsor’s address | 676 W. MERRICK ROAD, VALLEY STREAM, NY, 11580 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-02 |
| Name of individual signing | MICHAEL NACLERIO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-10-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 5162850505 |
| Plan sponsor’s address | 676 W. MERRICK ROAD, VALLEY STREAM, NY, 11580 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-03 |
| Name of individual signing | MICHAEL NACLERIO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-10-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 5162850505 |
| Plan sponsor’s address | 676 W. MERRICK ROAD, VALLEY STREAM, NY, 11580 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-19 |
| Name of individual signing | MICHAEL NACLERIO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-10-01 |
| Business code | 441110 |
| Sponsor’s telephone number | 5162850505 |
| Plan sponsor’s address | 676 W. MERRICK ROAD, VALLEY STREAM, NY, 11580 |
Plan administrator’s name and address
| Administrator’s EIN | 113449975 |
| Plan administrator’s name | COUNTRY LINCOLN MERCURY WEST LLC. |
| Plan administrator’s address | 676 W. MERRICK ROAD, VALLEY STREAM, NY, 11580 |
| Administrator’s telephone number | 5162850505 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-20 |
| Name of individual signing | MICHAEL NACLERIO |
| Name | Role | Address |
|---|---|---|
| COUNTRY LINCOLN MERCURY WEST LLC | DOS Process Agent | 139-40 QUEENS BLVD., JAMAICA, NY, United States, 11435 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2002971-DCA | Inactive | Business | 2014-01-28 | 2021-07-31 |
| 1455237-DCA | Inactive | Business | 2013-01-29 | 2017-07-31 |
| 1390549-DCA | Active | Business | 2011-05-04 | 2023-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-17 | 2024-08-01 | Address | 139-40 QUEENS BLVD., JAMAICA, NY, 11435, USA (Type of address: Service of Process) |
| 2022-09-02 | 2023-04-17 | Address | 139-40 QUEENS BLVD., JAMAICA, NY, 11435, USA (Type of address: Service of Process) |
| 2013-05-23 | 2022-09-02 | Address | 139-40 QUEENS BLVD., JAMAICA, NY, 11435, USA (Type of address: Service of Process) |
| 2010-08-17 | 2013-05-23 | Address | 676 W MERRICK ROAD, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 2004-08-30 | 2010-08-17 | Address | 676 W MERRICK RD, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 1998-08-19 | 2004-08-30 | Address | 147 WEST 11TH STREET, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801033435 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 230417009404 | 2023-04-17 | BIENNIAL STATEMENT | 2022-08-01 |
| 220902001265 | 2022-03-04 | CERTIFICATE OF PUBLICATION | 2022-03-04 |
| 200804060931 | 2020-08-04 | BIENNIAL STATEMENT | 2020-08-01 |
| 140804006076 | 2014-08-04 | BIENNIAL STATEMENT | 2014-08-01 |
| 130523000031 | 2013-05-23 | CERTIFICATE OF CHANGE | 2013-05-23 |
| 120924006317 | 2012-09-24 | BIENNIAL STATEMENT | 2012-08-01 |
| 100817002289 | 2010-08-17 | BIENNIAL STATEMENT | 2010-08-01 |
| 080902002148 | 2008-09-02 | BIENNIAL STATEMENT | 2008-08-01 |
| 060920002185 | 2006-09-20 | BIENNIAL STATEMENT | 2006-08-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-04 | No data | 13940 QUEENS BLVD, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-11-03 | No data | 13940 QUEENS BLVD, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-06 | No data | 13903 QUEENS BLVD, Queens, JAMAICA, NY, 11435 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-06 | No data | 13940 QUEENS BLVD, Queens, JAMAICA, NY, 11435 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-12 | No data | 13903 QUEENS BLVD, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-12 | No data | 13940 QUEENS BLVD, Queens, JAMAICA, NY, 11435 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-24 | No data | 9202 172ND ST, Queens, JAMAICA, NY, 11433 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-12 | No data | 13903 QUEENS BLVD, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-12 | No data | 13940 QUEENS BLVD, Queens, JAMAICA, NY, 11435 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-06 | No data | 13948 QUEENS BLVD, Queens, JAMAICA, NY, 11435 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 3535230 | LL VIO | INVOICED | 2022-10-07 | 700 | LL - License Violation |
| 3408053 | LL VIO | INVOICED | 2022-01-18 | 500 | LL - License Violation |
| 3387405 | LL VIO | CREDITED | 2021-11-05 | 250 | LL - License Violation |
| 3380653 | PROCESSING | INVOICED | 2021-10-14 | 50 | License Processing Fee |
| 3380652 | DCA-SUS | CREDITED | 2021-10-14 | 550 | Suspense Account |
| 3363608 | RENEWAL | INVOICED | 2021-08-25 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3341709 | RENEWAL | CREDITED | 2021-06-26 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3118258 | LL VIO | INVOICED | 2019-11-21 | 750 | LL - License Violation |
| 3082660 | CL VIO | INVOICED | 2019-09-09 | 260 | CL - Consumer Law Violation |
| 3069178 | CL VIO | CREDITED | 2019-08-02 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-10-04 | Pleaded | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 4 | 4 | No data | No data |
| 2021-11-03 | Default Decision | PRINTED MATTER DID NOT CONTAIN THE DCA LICENSE NUMBER, OR THE LICENSE NUMBER WAS NOT CLEARLY IDENTIFIED AS A DCA LICENSE NUMBER | 1 | No data | 1 | No data |
| 2019-11-12 | Pleaded | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 2 | 2 | No data | No data |
| 2019-07-24 | Hearing Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2018-12-12 | Pleaded | BUSINESS FAILS TO POST A NOTICE, AT THE POINT OF DISPLAY OR SALE, THAT THE PURCHASE OF ADD-ON PRODUCTS IS OPTIONAL | 1 | 1 | No data | No data |
| 2018-12-12 | Pleaded | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 1 | 1 | No data | No data |
| 2018-12-12 | Pleaded | Dealer's document which reflects transfer of title contained a provision that the car is sold ''as is'' with a disclaimer of warranties. | 1 | 1 | No data | No data |
| 2018-12-12 | 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 |
| 2017-05-17 | No data | REFUND POLICY NOT POSTED | 1 | No data | No data | No data |
| 2017-05-05 | Default Decision | BUSINESS IS CARRYING ON HIS OR HER BUSINESS AT A PLACE OTHER THAN THE ONE DESIGNATED IN THE LICENSE. THE BUSINESS IS OFFERING SECONDHAND ITEMS FOR SALE ON THE SIDEWALK IN FRONT OF THE LICENSED LOCATION. | 3 | No data | 3 | No data |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
