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AUTOMOTION UNLIMITED INC.

Company Details

Name: AUTOMOTION UNLIMITED INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Mar 2000 (25 years ago)
Entity Number: 2492088
ZIP code: 11416
County: Queens
Place of Formation: New York
Address: 97-04 ATLANTIC AVENUE, OZONE PARK, NY, United States, 11416
Principal Address: 97-04 ATLANTIC AVE, OZONE PARK, NY, United States, 11416

Contact Details

Phone +1 718-641-0007

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 97-04 ATLANTIC AVENUE, OZONE PARK, NY, United States, 11416

Chief Executive Officer

Name Role Address
DAVID PALERMO Chief Executive Officer 97-04 ATLANTIC AVE, OZONE PARK, NY, United States, 11416

Licenses

Number Status Type Date End date
1064240-DCA Inactive Business 2005-09-06 2023-07-31
1067201-DCA Inactive Business 2000-11-29 2011-03-31

Filings

Filing Number Date Filed Type Effective Date
100326003026 2010-03-26 BIENNIAL STATEMENT 2010-03-01
080310002906 2008-03-10 BIENNIAL STATEMENT 2008-03-01
060320002353 2006-03-20 BIENNIAL STATEMENT 2006-03-01
041101002596 2004-11-01 BIENNIAL STATEMENT 2004-03-01
020321002646 2002-03-21 BIENNIAL STATEMENT 2002-03-01
000329000311 2000-03-29 CERTIFICATE OF INCORPORATION 2000-03-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-12-02 No data 9704 ATLANTIC AVE, Queens, OZONE PARK, NY, 11416 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-04 No data 9704 ATLANTIC AVE, Queens, OZONE PARK, NY, 11416 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-05-07 No data 9704 ATLANTIC AVE, Queens, OZONE PARK, NY, 11416 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-11-13 No data 9704 ATLANTIC AVE, Queens, OZONE PARK, NY, 11416 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-18 No data 9704 ATLANTIC AVE, Queens, OZONE PARK, NY, 11416 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-29 No data 9704 ATLANTIC AVE, Queens, OZONE PARK, NY, 11416 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-28 No data 9704 ATLANTIC AVE, Queens, OZONE PARK, NY, 11416 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-27 No data 9704 ATLANTIC AVE, Queens, OZONE PARK, NY, 11416 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-30 No data 9704 ATLANTIC AVE, Queens, OZONE PARK, NY, 11416 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-18 No data 9704 ATLANTIC AVE, Queens, OZONE PARK, NY, 11416 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Complaints

Start date End date Type Satisafaction Restitution Result
2019-11-19 2020-01-02 Exchange Goods/Contract Cancelled No 0.00 No Satisfactory Agreement
2018-03-23 2018-04-06 Non-Delivery of Goods Yes 250.00 Cash Amount
2016-03-15 2016-04-04 Damaged Goods No 0.00 Advised to Sue

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3597584 CL VIO INVOICED 2023-02-14 500 CL - Consumer Law Violation
3597583 PL VIO INVOICED 2023-02-14 500 PL - Padlock Violation
3435678 PL VIO INVOICED 2022-04-06 500 PL - Padlock Violation
3435679 CL VIO INVOICED 2022-04-06 450 CL - Consumer Law Violation
3389834 LL VIO INVOICED 2021-11-17 2000 LL - License Violation
3336415 RENEWAL INVOICED 2021-06-08 600 Secondhand Dealer Auto License Renewal Fee
3289711 LL VIO CREDITED 2021-02-01 2000 LL - License Violation
3120774 CL VIO INVOICED 2019-11-27 550 CL - Consumer Law Violation
3120773 LL VIO INVOICED 2019-11-27 1425 LL - License Violation
3035315 RENEWAL INVOICED 2019-05-14 600 Secondhand Dealer Auto License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-12-02 Default Decision SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE 2 No data 2 No data
2022-12-02 Default Decision BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY 1 No data 1 No data
2022-04-04 Pleaded SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE 3 3 No data No data
2022-04-04 Pleaded BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY 1 1 No data No data
2020-11-13 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
2020-11-13 Default Decision BUSINESS FAILS TO MAINTAIN PHYSICAL OR ELECTRONIC COPIES OF EACH SIGNED AUTOMOBILE CONTRACT CANCELLATION OPTION DOCUMENT FOR AT LEAST 6 YEARS 1 No data 1 No data
2019-10-18 Settlement (Pre-Hearing) BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE 1 1 No data No data
2019-10-18 Settlement (Pre-Hearing) 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
2019-10-18 Settlement (Pre-Hearing) SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE 2 2 No data No data
2019-10-18 Settlement (Pre-Hearing) Business could not produce record of deposits upon request and/or failed to maintain record of deposits with all required information 1 1 No data No data

Date of last update: 12 Nov 2024

Sources: New York Secretary of State