| Name: | ENTERPRISE AUTO TRADING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Apr 2000 (25 years ago) |
| Date of dissolution: | 21 Jul 2016 |
| Entity Number: | 2500703 |
| ZIP code: | 11218 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 928 DITMAS AVENUE, BROOKLYN, NY, United States, 11218 |
| Address: | 926 DITMAS AVENUE, BROOKLYN, NY, United States, 11218 |
Contact Details
Phone +1 718-435-9888
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 926 DITMAS AVENUE, BROOKLYN, NY, United States, 11218 |
| Name | Role | Address |
|---|---|---|
| SPAGEL PYOTR | Chief Executive Officer | 928 DITMAS AVENUE, BROOKLYN, NY, United States, 11218 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1401411-DCA | Inactive | Business | 2011-07-18 | 2017-07-31 |
| 1058149-DCA | Inactive | Business | 2000-08-04 | 2011-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-23 | 2010-12-01 | Address | 926 DITMAS AVE., BROOKLYN, NY, 11218, USA (Type of address: Service of Process) |
| 2004-05-04 | 2010-12-01 | Address | 928 DITMAS AVE, BROOKLYN, NY, 11218, 5206, USA (Type of address: Principal Executive Office) |
| 2004-05-04 | 2010-11-23 | Address | 928 DITMAS AVE, BROOKLYN, NY, 11218, 5206, USA (Type of address: Service of Process) |
| 2002-05-03 | 2004-05-04 | Address | 928 DITMAS AVE, BROOKLYN, NY, 11218, USA (Type of address: Principal Executive Office) |
| 2002-05-03 | 2010-12-01 | Address | 928 DITMAS AVE, BROOKLYN, NY, 11218, 5206, USA (Type of address: Chief Executive Officer) |
| 2002-05-03 | 2004-05-04 | Address | 928 DITMAS AVE, BROOKLYN, NY, 11218, USA (Type of address: Service of Process) |
| 2000-04-19 | 2002-05-03 | Address | 926-928 DITMAS AVE., BROOKLYN, NY, 11218, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160721000269 | 2016-07-21 | CERTIFICATE OF DISSOLUTION | 2016-07-21 |
| 140407007100 | 2014-04-07 | BIENNIAL STATEMENT | 2014-04-01 |
| 120523002284 | 2012-05-23 | BIENNIAL STATEMENT | 2012-04-01 |
| 101201002043 | 2010-12-01 | BIENNIAL STATEMENT | 2010-04-01 |
| 101123000575 | 2010-11-23 | CERTIFICATE OF CHANGE | 2010-11-23 |
| 080507002760 | 2008-05-07 | BIENNIAL STATEMENT | 2008-04-01 |
| 060424002606 | 2006-04-24 | BIENNIAL STATEMENT | 2006-04-01 |
| 040504002838 | 2004-05-04 | BIENNIAL STATEMENT | 2004-04-01 |
| 020503002846 | 2002-05-03 | BIENNIAL STATEMENT | 2002-04-01 |
| 000419000476 | 2000-04-19 | CERTIFICATE OF INCORPORATION | 2000-04-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-11-04 | No data | 926 DITMAS AVE, Brooklyn, BROOKLYN, NY, 11218 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-23 | No data | 926 DITMAS AVE, Brooklyn, BROOKLYN, NY, 11218 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-11 | No data | 926 DITMAS AVE, Brooklyn, BROOKLYN, NY, 11218 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-10 | No data | 926 DITMAS AVE, Brooklyn, BROOKLYN, NY, 11218 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2281220 | CL VIO | INVOICED | 2016-02-19 | 175 | CL - Consumer Law Violation |
| 2281251 | CL VIO | CREDITED | 2016-02-19 | 350 | CL - Consumer Law Violation |
| 2083299 | RENEWAL | INVOICED | 2015-05-18 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 1700472 | LL VIO | INVOICED | 2014-06-06 | 2500 | LL - License Violation |
| 1663169 | DCA-SUS | CREDITED | 2014-04-25 | 2500 | Suspense Account |
| 1656373 | LL VIO | INVOICED | 2014-04-18 | 1000 | LL - License Violation |
| 1619246 | LL VIO | CREDITED | 2014-03-12 | 2500 | LL - License Violation |
| 1590248 | LL VIO | CREDITED | 2014-02-12 | 1500 | LL - License Violation |
| 1588955 | LL VIO | CREDITED | 2014-02-11 | 1000 | LL - License Violation |
| 1223784 | RENEWAL | INVOICED | 2013-08-21 | 600 | Secondhand Dealer Auto License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-11-04 | Pleaded | Selling or Offering to Sell a Used Automobile without Posting a Buyer's Guide | 1 | 1 | No data | No data |
| 2015-11-04 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2014-02-11 | Hearing Decision | Dealer displayed used vehicles on sidewalk or roadway or outside the licensed premises | 2 | No data | 2 | No data |
| 2014-01-10 | Settlement (Post Hearing) | Dealer displayed used vehicles on sidewalk or roadway or outside the licensed premises | 4 | 4 | No data | No data |
| 2014-01-10 | Settlement (Post Hearing) | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | No data | 1 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
