54TH STREET AUTO CENTER INC.

Company Details

Name:	54TH STREET AUTO CENTER INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Oct 1972 (52 years ago)
Entity Number:	245318
County:	New York
Place of Formation:	New York
Address:	415 WEST 54TH STREET, NEW YORK, NY, United States, 10019
Address ZIP Code:	10019

Contact Details

Phone +1 212-265-3120

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
54TH STREET AUTO CENTER INC.	DOS Process Agent	415 WEST 54TH STREET, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name	Role	Address
LAURA SANTANA	Chief Executive Officer	415 WEST 54TH STREET, NEW YORK, NY, United States, 10019

Licenses

Number	Status	Type	Date	End date
2109093-DCA	Active	Business	2022-09-28	2024-04-30
0832809-DCA	Inactive	Business	2010-04-26	2022-04-30

History

Start date	End date	Type	Value
2024-07-15	2024-07-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-08	2024-07-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-29	2024-07-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-29	2024-05-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-22	2024-05-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-01	2024-05-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-06	2024-02-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-06	2024-04-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-22	2024-02-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-18	2024-01-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-16	2024-01-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-27	2024-01-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-01	2023-11-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-17	2023-11-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-12	2023-10-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-10	2023-10-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-15	2023-10-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-06	2023-09-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-25	2023-09-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-25	2023-07-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-17	2023-07-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-16	2023-05-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-16	2023-05-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-12	2023-05-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-11	2023-05-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-10	2023-05-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-04	2023-05-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-02	2023-05-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-02	2023-05-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-01	2023-05-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-31	2023-05-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-02	2023-03-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-20	2023-03-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-11	2023-01-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-11	2023-01-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-09	2023-01-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-21	2023-01-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-13	2022-12-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-02	2022-12-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-18	2022-12-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-17	2022-11-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-04	2022-10-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-04	2022-10-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-12	2022-10-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-21	2022-08-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-07	2022-07-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-05	2022-06-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-02-14	2022-04-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-09-29	2014-10-23	Address	415 W 54TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2006-12-06	2014-10-23	Address	417 WEST 54TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2006-12-06	2014-10-23	Address	415 WEST 54TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2006-12-06	2008-09-29	Address	4 JUNEAU BLVD, WOODBURY, NY, 11747, USA (Type of address: Principal Executive Office)
2004-01-20	2006-12-06	Address	417 WEST 54TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-11-03	2004-01-20	Address	415 W. 54TH STREET, NEW YORK, NY, 11746, USA (Type of address: Service of Process)
1998-11-03	2006-12-06	Address	14 RUBY LANE, HUNTINGTON, NY, 11746, USA (Type of address: Principal Executive Office)
1998-11-03	2006-12-06	Address	415 W. 54TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1995-07-25	1998-11-03	Address	415 WEST 54TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1995-07-25	1998-11-03	Address	25 RUBY LANE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer)
1995-07-25	1998-11-03	Address	415 WEST 54TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1972-10-27	1995-07-25	Address	450 SEVENTH AVE., NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1972-10-27	2022-02-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
221026003316	2022-10-26	BIENNIAL STATEMENT	2022-10-01
141023006398	2014-10-23	BIENNIAL STATEMENT	2014-10-01
121025002086	2012-10-25	BIENNIAL STATEMENT	2012-10-01
101018002690	2010-10-18	BIENNIAL STATEMENT	2010-10-01
20100205010	2010-02-05	ASSUMED NAME CORP INITIAL FILING	2010-02-05
080929002751	2008-09-29	BIENNIAL STATEMENT	2008-10-01
061206002622	2006-12-06	BIENNIAL STATEMENT	2006-10-01
040120000791	2004-01-20	CERTIFICATE OF AMENDMENT	2004-01-20
001106002462	2000-11-06	BIENNIAL STATEMENT	2000-10-01
981103002275	1998-11-03	BIENNIAL STATEMENT	1998-10-01
961022002676	1996-10-22	BIENNIAL STATEMENT	1996-10-01
950725002056	1995-07-25	BIENNIAL STATEMENT	1993-10-01
A24082-12	1972-10-27	CERTIFICATE OF INCORPORATION	1972-10-27

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-11-04	No data	415 W 54TH ST, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-28	No data	415 W 54TH ST, Manhattan, NEW YORK, NY, 10019	NOH Withdrawn	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-14	No data	415 W 54TH ST, Manhattan, NEW YORK, NY, 10019	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-30	No data	415 W 54TH ST, Manhattan, NEW YORK, NY, 10019	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-23	No data	415 W 54TH ST, Manhattan, NEW YORK, NY, 10019	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-16	No data	415 W 54TH ST, Manhattan, NEW YORK, NY, 10019	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-01-25	No data	415 W 54TH ST, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-27	No data	415 W 54TH ST, Manhattan, NEW YORK, NY, 10019	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-16	No data	415 W 54TH ST, Manhattan, NEW YORK, NY, 10019	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-03	No data	415 W 54TH ST, Manhattan, NEW YORK, NY, 10019	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-19	No data	415 W 54TH ST, Manhattan, NEW YORK, NY, 10019	Fail	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-29	No data	415 W 54TH ST, Manhattan, NEW YORK, NY, 10019	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-27	No data	415 W 54TH ST, Manhattan, NEW YORK, NY, 10019	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-08	No data	415 W 54TH ST, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-27	No data	415 W 54TH ST, Manhattan, NEW YORK, NY, 10019	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-09	No data	415 W 54TH ST, Manhattan, NEW YORK, NY, 10019	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-30	No data	415 W 54TH ST, Manhattan, NEW YORK, NY, 10019	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-22	No data	415 W 54TH ST, Manhattan, NEW YORK, NY, 10019	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-17	No data	415 W 54TH ST, Manhattan, NEW YORK, NY, 10019	Re-inspection	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-28	No data	415 W 54TH ST, Manhattan, NEW YORK, NY, 10019	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-12	No data	415 W 54TH ST, Manhattan, NEW YORK, NY, 10019	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-24	No data	415 W 54TH ST, Manhattan, NEW YORK, NY, 10019	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-19	No data	415 W 54TH ST, Manhattan, NEW YORK, NY, 10019	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-30	No data	415 W 54TH ST, Manhattan, NEW YORK, NY, 10019	Pass	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
3520795	DCA-MFAL	INVOICED	2022-09-07	50	Manual Fee Account Licensing
3472665	TRUSTFUNDTTC	INVOICED	2022-08-15	200	Tow Truck Company Trust Fund Enrollment Fee
3472947	LICENSE	INVOICED	2022-08-15	4800	Tow Truck Company License Fee
3472946	TTCINSPECT	INVOICED	2022-08-15	400	Tow Truck Company Vehicle Inspection
3446703	DCA-SUS	CREDITED	2022-05-12	1200	Suspense Account
3446704	PROCESSING	INVOICED	2022-05-12	100	License Processing Fee
3423322	DCA-MFAL	INVOICED	2022-03-04	650	Manual Fee Account Licensing
3416256	LL VIO	INVOICED	2022-02-10	12500	LL - License Violation
3183750	TTCINSPECT	CREDITED	2020-06-22	450	Tow Truck Company Vehicle Inspection
3446687	RENEWAL	INVOICED	2020-06-22	3600	Tow Truck Company License Renewal Fee
3183751	RENEWAL	CREDITED	2020-06-22	5400	Tow Truck Company License Renewal Fee
3423315	RENEWAL	CREDITED	2020-06-22	4800	Tow Truck Company License Renewal Fee
3183749	DARP ENROLL	INVOICED	2020-06-22	300	Directed Accident Response Program (DARP) Enrollment Fee
3446686	TTCINSPECT	INVOICED	2020-06-22	300	Tow Truck Company Vehicle Inspection
3423314	TTCINSPECT	CREDITED	2020-06-22	400	Tow Truck Company Vehicle Inspection
3003852	LICENSE	CREDITED	2019-03-18	450	Tow Truck Company License Fee
3003853	TTCINSPECT	INVOICED	2019-03-18	50	Tow Truck Company Vehicle Inspection
2900310	LICENSE	INVOICED	2018-10-03	600	Tow Truck Company License Fee
2900311	TTCINSPECT	INVOICED	2018-10-03	50	Tow Truck Company Vehicle Inspection
2802936	DCA-MFAL	INVOICED	2018-06-25	50	Manual Fee Account Licensing
2798515	LICENSE	INVOICED	2018-06-11	600	Tow Truck Company License Fee
2798516	TTCINSPECT	INVOICED	2018-06-11	50	Tow Truck Company Vehicle Inspection
2761739	TTCINSPECT	INVOICED	2018-03-20	350	Tow Truck Company Vehicle Inspection
2761738	DARP ENROLL	INVOICED	2018-03-20	300	Directed Accident Response Program (DARP) Enrollment Fee
2761740	RENEWAL	INVOICED	2018-03-20	4200	Tow Truck Company License Renewal Fee
2733709	DCA-MFAL	INVOICED	2018-01-25	50	Manual Fee Account Licensing
2727526	LICENSE	INVOICED	2018-01-11	150	Tow Truck Company License Fee
2727527	TTCINSPECT	INVOICED	2018-01-11	50	Tow Truck Company Vehicle Inspection
2473199	LICENSE	CREDITED	2016-10-18	600	Tow Truck Company License Fee
2473200	TTCINSPECT	INVOICED	2016-10-18	50	Tow Truck Company Vehicle Inspection
2320799	RENEWAL	INVOICED	2016-04-07	3600	Tow Truck Company License Renewal Fee
2320797	DARP ENROLL	INVOICED	2016-04-07	300	Directed Accident Response Program (DARP) Enrollment Fee
2320798	TTCINSPECT	INVOICED	2016-04-07	300	Tow Truck Company Vehicle Inspection
2177424	DCA-MFAL	INVOICED	2015-09-25	50	Manual Fee Account Licensing
2171399	LICENSE	CREDITED	2015-09-16	300	Tow Truck Company License Fee
2171400	TTCINSPECT	INVOICED	2015-09-16	50	Tow Truck Company Vehicle Inspection
2168314	DARP ENROLL	INVOICED	2015-09-11	300	Directed Accident Response Program (DARP) Enrollment Fee
2131023	TTCINSPECT	INVOICED	2015-07-15	50	Tow Truck Company Vehicle Inspection
2131022	LICENSE	CREDITED	2015-07-15	300	Tow Truck Company License Fee
1752993	LICENSE	CREDITED	2014-08-07	600	Tow Truck Company License Fee
1752994	TTCINSPECT	INVOICED	2014-08-07	50	Tow Truck Company Vehicle Inspection
1707521	TTCINSPECT	INVOICED	2014-06-16	50	Tow Truck Company Vehicle Inspection
1707520	LICENSE	CREDITED	2014-06-16	600	Tow Truck Company License Fee
1657226	TTCINSPECT	INVOICED	2014-04-21	300	Tow Truck Company Vehicle Inspection
1657227	RENEWAL	INVOICED	2014-04-21	3600	Tow Truck Company License Renewal Fee
1110019	TTCQUALINSP	INVOICED	2013-08-21	50	Tow Truck Company Qualifying Inspection
1110020	TTCQUALINSP	INVOICED	2012-09-25	50	Tow Truck Company Qualifying Inspection
1110021	TTCQUALINSP	INVOICED	2012-09-19	50	Tow Truck Company Qualifying Inspection
1334253	RENEWAL	INVOICED	2012-09-19	600	Tow Truck Company License Renewal Fee
1334254	RENEWAL	INVOICED	2012-04-26	3000	Tow Truck Company License Renewal Fee
1334255	RENEWAL	INVOICED	2010-04-14	3000	Tow Truck Company License Renewal Fee
1334256	RENEWAL	INVOICED	2008-04-30	3000	Tow Truck Company License Renewal Fee
64126	LL VIO	INVOICED	2006-08-24	750	LL - License Violation
1110022	CNV_IC	INVOICED	2006-06-19	600	Additional Vehicle Fee
1334257	RENEWAL	INVOICED	2006-05-02	3600	Tow Truck Company License Renewal Fee
1110023	CNV_MS	INVOICED	2006-03-07	40	Miscellaneous Fee
1110024	CNV_IC	INVOICED	2006-02-14	150	Additional Vehicle Fee
1110025	CNV_MS	INVOICED	2004-03-24	25	Miscellaneous Fee
1334261	RENEWAL	INVOICED	2003-12-12	4200	Tow Truck Company License Renewal Fee
1110026	CNV_MS	INVOICED	2003-09-11	15	Miscellaneous Fee
1334258	RENEWAL	INVOICED	2001-12-10	4800	Tow Truck Company License Renewal Fee
1060	LL VIO	INVOICED	2000-05-11	250	LL - License Violation
236847	LL VIO	INVOICED	2000-05-09	50	LL - License Violation
1494	LL VIO	INVOICED	2000-02-22	500	LL - License Violation
237359	LL VIO	INVOICED	2000-02-22	250	LL - License Violation
1334259	RENEWAL	INVOICED	1999-10-28	4800	Tow Truck Company License Renewal Fee
238000	PL VIO	INVOICED	1999-09-23	75	PL - Padlock Violation
1110027	CNV_IC	INVOICED	1999-07-19	150	Additional Vehicle Fee
1334262	RENEWAL	INVOICED	1998-02-03	4200	Tow Truck Company License Renewal Fee
230790	LL VIO	INVOICED	1997-02-13	150	LL - License Violation
1334260	RENEWAL	INVOICED	1995-11-14	4200	Tow Truck Company License Renewal Fee
1110028	CNV_IC	INVOICED	1995-10-26	150	Additional Vehicle Fee
1110029	CNV_IC	INVOICED	1995-06-23	300	Additional Vehicle Fee
1110030	CNV_IC	INVOICED	1995-02-28	600	Additional Vehicle Fee
1110031	CNV_MS	INVOICED	1994-09-06	25	Miscellaneous Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-02-10	Settlement (Pre-Hearing)	NO/IMPROPER SHAREHOLDER INFORMATION	1	1	No data	No data
2022-02-10	Settlement (Pre-Hearing)	NO NOTIFICATION CORP CHANGE	1	1	No data	No data
2022-02-10	Settlement (Pre-Hearing)	FAIL TO NOTIFY DEPT OF CORPORATE CHANGES	1	1	No data	No data

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

54TH STREET AUTO CENTER INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address