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
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 97-04 ATLANTIC AVENUE, OZONE PARK, NY, United States, 11416 |
Name | Role | Address |
---|---|---|
DAVID PALERMO | Chief Executive Officer | 97-04 ATLANTIC AVE, OZONE PARK, NY, United States, 11416 |
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 |
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 |
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 |
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 |
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 |
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