| Name: | BEVERLY HILLS AUTO GROUP CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Nov 1999 (25 years ago) |
| Entity Number: | 2442599 |
| ZIP code: | 11003 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1213 HEMPSTEAD TPKE, ELMONT, NY, United States, 11003 |
Contact Details
Phone +1 718-721-5200
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL BERNARD GOLTCHE | Chief Executive Officer | 1213 HEMPSTEAD TPKE, ELMONT, NY, United States, 11003 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1213 HEMPSTEAD TPKE, ELMONT, NY, United States, 11003 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1032932-DCA | Inactive | Business | 2000-05-04 | 2019-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-15 | 2024-07-15 | Address | 1213 HEMPSTEAD TPKE, ELMONT, NY, 11003, USA (Type of address: Chief Executive Officer) |
| 2024-07-15 | 2024-07-15 | Address | 61-07 NORTHERN BLVD, WOODSIDE, NY, 11377, USA (Type of address: Chief Executive Officer) |
| 2024-07-15 | 2024-07-15 | Address | 61-07 NORTHERN BLVD, WOODSIDE, NY, 11377, 2242, USA (Type of address: Chief Executive Officer) |
| 2017-10-24 | 2024-07-15 | Address | 61-07 NORTHERN BLVD, WOODSIDE, NY, 11377, 2242, USA (Type of address: Chief Executive Officer) |
| 2003-11-04 | 2017-10-24 | Address | 61-07 NORTHERN BLVD, WOODSIDE, NY, 11377, 2242, USA (Type of address: Chief Executive Officer) |
| 1999-11-22 | 2024-07-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-11-22 | 2024-07-15 | Address | 61-07 NORTHERN BOULEVARD, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240715003474 | 2024-07-15 | BIENNIAL STATEMENT | 2024-07-15 |
| 211126000827 | 2021-11-26 | BIENNIAL STATEMENT | 2021-11-26 |
| 171024006209 | 2017-10-24 | BIENNIAL STATEMENT | 2015-11-01 |
| 131217002018 | 2013-12-17 | BIENNIAL STATEMENT | 2013-11-01 |
| 130401006370 | 2013-04-01 | BIENNIAL STATEMENT | 2011-11-01 |
| 091218002174 | 2009-12-18 | BIENNIAL STATEMENT | 2009-11-01 |
| 071221002334 | 2007-12-21 | BIENNIAL STATEMENT | 2007-11-01 |
| 060124002947 | 2006-01-24 | BIENNIAL STATEMENT | 2005-11-01 |
| 031104002214 | 2003-11-04 | BIENNIAL STATEMENT | 2003-11-01 |
| 991122000954 | 1999-11-22 | CERTIFICATE OF INCORPORATION | 1999-11-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-04-10 | No data | 6107 NORTHERN BLVD, Queens, WOODSIDE, NY, 11377 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-19 | No data | 6107 NORTHERN BLVD, Queens, WOODSIDE, NY, 11377 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-06 | No data | 6107 NORTHERN BLVD, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-04 | No data | 6120 NORTHERN BLVD, Queens, WOODSIDE, NY, 11377 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-30 | No data | 6107 NORTHERN BLVD, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-17 | No data | 6107 NORTHERN BLVD, Queens, WOODSIDE, NY, 11377 | 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 |
|---|---|---|---|---|---|
| 2015-08-07 | 2015-09-18 | Damaged Goods | NA | 0.00 | No Satisfactory Preempted |
| 2015-03-20 | 2015-05-18 | Misrepresentation | Yes | 999.00 | Goods Repaired |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2934105 | LL VIO | INVOICED | 2018-11-26 | 1500 | LL - License Violation |
| 2934466 | CL VIO | INVOICED | 2018-11-26 | 525 | CL - Consumer Law Violation |
| 2914364 | LL VIO | CREDITED | 2018-10-23 | 1750 | LL - License Violation |
| 2914365 | CL VIO | CREDITED | 2018-10-23 | 525 | CL - Consumer Law Violation |
| 2631350 | RENEWAL | INVOICED | 2017-06-27 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2095877 | RENEWAL | INVOICED | 2015-06-03 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 423385 | CNV_TFEE | INVOICED | 2013-05-31 | 14.9399995803833 | WT and WH - Transaction Fee |
| 423384 | RENEWAL | INVOICED | 2013-05-31 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 423386 | RENEWAL | INVOICED | 2011-12-19 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 134025 | PL VIO | INVOICED | 2011-01-20 | 3900 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-10-19 | Pleaded | SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE | 3 | 3 | No data | No data |
| 2018-10-19 | 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 |
| 2018-10-19 | 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 |
| 2018-10-19 | Pleaded | BUSINESS FAILS TO MAINTAIN PHYSICAL OR ELECTRONIC COPIES OF EACH SIGNED AUTOMOBILE CONTRACT CANCELLATION OPTION DOCUMENT FOR AT LEAST 6 YEARS | 1 | 1 | No data | No data |
| 2018-10-19 | Pleaded | BUSINESS FAILS TO POST CONSUMER BILL OF RIGHTS CONSPICUOUSLY IN EVERY OFFICE OR AREA WHERE CONSUMERS NEGOTIATE AND EXECUTE SALES CONTRACTS | 1 | 1 | No data | No data |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
