| Name: | PHANTOM TOWING & RECOVERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 1999 (26 years ago) |
| Entity Number: | 2351306 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 98-21 ROCKAWAY BLVD, OZONE PARK, NY, United States, 11417 |
| Principal Address ZIP Code: | 11417 |
| Address: | 229 BROADWAY, WEST BABYLON, NY, United States, 11704 |
| Address ZIP Code: | 11704 |
Contact Details
Phone +1 718-529-7914
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 229 BROADWAY, WEST BABYLON, NY, United States, 11704 |
| Name | Role | Address |
|---|---|---|
| JAIME HERNANDEZ | Chief Executive Officer | 229 BROADWAY, WEST BABYLON, NY, United States, 11704 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1073245-DCA | Inactive | Business | 2012-04-23 | 2020-04-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-27 | 2009-03-02 | Address | 1807 SELMA PLACE, ELMONT, NY, 11003, USA (Type of address: Chief Executive Officer) |
| 2007-04-27 | 2009-03-02 | Address | 100-01 LIBERTY AVE, OZONE PARK, NY, 11417, USA (Type of address: Principal Executive Office) |
| 1999-03-02 | 2022-01-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-03-02 | 2009-03-02 | Address | 1807 SELMA PLACE, ELMONT, NY, 11003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130306006278 | 2013-03-06 | BIENNIAL STATEMENT | 2013-03-01 |
| 090302002906 | 2009-03-02 | BIENNIAL STATEMENT | 2009-03-01 |
| 070427002940 | 2007-04-27 | BIENNIAL STATEMENT | 2007-03-01 |
| 040115000495 | 2004-01-15 | ANNULMENT OF DISSOLUTION | 2004-01-15 |
| DP-1609619 | 2002-06-26 | DISSOLUTION BY PROCLAMATION | 2002-06-26 |
| 990302000403 | 1999-03-02 | CERTIFICATE OF INCORPORATION | 1999-03-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-03-01 | No data | 98-21 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11417 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-12 | No data | 9821 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11417 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-15 | No data | 9821 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11417 | No 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 |
|---|---|---|---|---|---|
| 2018-03-23 | 2018-04-09 | Damaged Goods | NA | 0.00 | Referred to Outside |
| 2018-03-02 | 2018-04-09 | Damaged Goods | No | 0.00 | No Satisfactory Agreement |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2928923 | PROCESSING | CREDITED | 2018-11-13 | 300 | License Processing Fee |
| 2928921 | DCA-MFAL | INVOICED | 2018-11-13 | 900 | Manual Fee Account Licensing |
| 2928920 | PROCESSING | CREDITED | 2018-11-13 | 3 | License Processing Fee |
| 2928924 | DCA-SUS | CREDITED | 2018-11-13 | 900 | Suspense Account |
| 2779918 | TTCINSPECT | INVOICED | 2018-04-23 | 150 | Tow Truck Company Vehicle Inspection |
| 2779917 | DARP ENROLL | INVOICED | 2018-04-23 | 300 | Directed Accident Response Program (DARP) Enrollment Fee |
| 2779919 | RENEWAL | CREDITED | 2018-04-23 | 1800 | Tow Truck Company License Renewal Fee |
| 2549325 | TTCINSPECT | INVOICED | 2017-02-08 | 50 | Tow Truck Company Vehicle Inspection |
| 2549324 | LICENSE | INVOICED | 2017-02-08 | 450 | Tow Truck Company License Fee |
| 2402160 | LICENSE | CREDITED | 2016-08-29 | 600 | Tow Truck Company License Fee |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
