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AFFORDABLE AUTO SALES OF ARVERNE, INC.

Company Details

Name: AFFORDABLE AUTO SALES OF ARVERNE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Aug 1999 (25 years ago) (Companies founded in August 1999)
Entity Number: 2405099
ZIP code: 11692 (Companies in Queens, 11692)
County: Queens
Place of Formation: New York
Address: 74-11 BEACH CHANNEL DRIVE, ARVERNE, NY, United States, 11692

Contact Details

Phone +1 718-318-1100

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
AFFORDABLE AUTO SALES OF ARVERNE, INC. DOS Process Agent 74-11 BEACH CHANNEL DRIVE, ARVERNE, NY, United States, 11692

Chief Executive Officer

Name Role Address
JERRY REA Chief Executive Officer 74-11 BEACH CHANNEL DRIVE, ARVERNE, NY, United States, 11692

Licenses

Number Status Type Date End date
2012956-DCA Active Business 2014-09-05 2023-07-31
1081925-DCA Inactive Business 2001-05-25 2011-07-31

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 74-11 BEACH CHANNEL DRIVE, ARVERNE, NY, 11692, USA (Type of address: Chief Executive Officer)
2001-09-19 2023-08-01 Address 74-11 BEACH CHANNEL DRIVE, ARVERNE, NY, 11692, USA (Type of address: Chief Executive Officer)
1999-08-03 2023-08-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-08-03 2023-08-01 Address 74-11 BEACH CHANNEL DRIVE, ARVERNE, NY, 11692, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230801006266 2023-08-01 BIENNIAL STATEMENT 2023-08-01
220203001355 2022-02-03 BIENNIAL STATEMENT 2022-02-03
190802060168 2019-08-02 BIENNIAL STATEMENT 2019-08-01
170803007162 2017-08-03 BIENNIAL STATEMENT 2017-08-01
150908006076 2015-09-08 BIENNIAL STATEMENT 2015-08-01
140115002187 2014-01-15 BIENNIAL STATEMENT 2013-08-01
110901002193 2011-09-01 BIENNIAL STATEMENT 2011-08-01
070828003083 2007-08-28 BIENNIAL STATEMENT 2007-08-01
051027002524 2005-10-27 BIENNIAL STATEMENT 2005-08-01
030819002317 2003-08-19 BIENNIAL STATEMENT 2003-08-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-01-11 No data 7411 BEACH CHANNEL DR, Queens, ARVERNE, NY, 11692 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-27 No data 7411 BEACH CHANNEL DR, Queens, ARVERNE, NY, 11692 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-15 No data 7411 BEACH CHANNEL DR, Queens, ARVERNE, NY, 11692 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-01 No data 7411 BEACH CHANNEL DR, Queens, ARVERNE, NY, 11692 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-23 No data 7411 BEACH CHANNEL DR, Queens, ARVERNE, NY, 11692 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-17 No data 7411 BEACH CHANNEL DR, Queens, ARVERNE, NY, 11692 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-09 No data 7411 BEACH CHANNEL DR, Queens, ARVERNE, NY, 11692 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-11 No data 7411 BEACH CHANNEL DR, Queens, ARVERNE, NY, 11692 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-05 No data 7411 BEACH CHANNEL DR, Queens, ARVERNE, NY, 11692 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-11 No data 7411 BEACH CHANNEL DR, Queens, ARVERNE, NY, 11692 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3620477 CL VIO INVOICED 2023-03-23 150 CL - Consumer Law Violation
3620476 LL VIO INVOICED 2023-03-23 2275 LL - License Violation
3581601 CL VIO CREDITED 2023-01-13 150 CL - Consumer Law Violation
3581600 LL VIO CREDITED 2023-01-13 1837.5 LL - License Violation
3563782 PL VIO INVOICED 2022-12-08 500 PL - Padlock Violation
3527606 PL VIO CREDITED 2022-09-29 500 PL - Padlock Violation
3491101 RENEWAL INVOICED 2022-08-26 600 Secondhand Dealer Auto License Renewal Fee
3335556 LL VIO INVOICED 2021-06-04 500 LL - License Violation
3335238 LL VIO CREDITED 2021-06-03 750 LL - License Violation
3064852 RENEWAL INVOICED 2019-07-23 600 Secondhand Dealer Auto License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-01-11 Default Decision BUSINESS FAILS TO RETAIN COPIES OF CONSUMER BILL OF RIGHTS (BOR) SIGNED OR INITIALED BY CONSUMER FOR AT LEAST SIX YEARS AFTER DATE OF EXECUTION 1 No data 1 No data
2023-01-11 Default Decision SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE 1 No data 1 No data
2023-01-11 Default Decision 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 No data 1 No data
2023-01-11 Default Decision BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 2 No data 2 No data
2023-01-11 Default Decision 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 No data 1 No data
2022-09-27 Default Decision BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY 1 No data 1 No data
2021-06-01 Pleaded BUSINESS FAILS TO RETAIN COPIES OF CONSUMER BILL OF RIGHTS (BOR) SIGNED OR INITIALED BY CONSUMER FOR AT LEAST SIX YEARS AFTER DATE OF EXECUTION 1 1 No data No data
2017-04-11 Pleaded BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 1 1 No data No data
2017-04-11 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
2016-10-05 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

Date of last update: 12 Nov 2024

Sources: New York Secretary of State