| Name: | C & M AUTO SALES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 2000 (24 years ago) |
| Entity Number: | 2533201 |
| ZIP code: | 11772 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 412 MEDFORD AVENUE, PATCHOGUE, NY, United States, 11772 |
Contact Details
Phone +1 718-538-9661
Phone +1 718-292-5200
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 412 MEDFORD AVENUE, PATCHOGUE, NY, United States, 11772 |
| Name | Role | Address |
|---|---|---|
| NICOLAS NICOLAOU | Chief Executive Officer | 412 MEDFORD AVENUE, PATCHOGUE, NY, United States, 11772 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1103645-DCA | Inactive | Business | 2002-03-13 | 2019-07-31 |
| 1070681-DCA | Inactive | Business | 2001-01-25 | 2003-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-10-20 | 2019-08-01 | Address | 110 E 138TH ST, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| 2010-10-20 | 2020-07-03 | Address | 110 E 138TH ST, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer) |
| 2004-07-23 | 2010-10-20 | Address | 110 E 138TH ST, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| 2004-07-23 | 2010-10-20 | Address | 110 E 138TH ST, BRONX, NY, 10451, USA (Type of address: Principal Executive Office) |
| 2004-07-23 | 2010-10-20 | Address | 110 E 138TH ST, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer) |
| 2002-09-16 | 2004-07-23 | Address | 110 EAST 138TH STREET, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| 2000-07-19 | 2002-09-16 | Address | 1245 JEROME AVE, BRONX, NY, 10452, USA (Type of address: Service of Process) |
| 2000-07-19 | 2024-05-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200703060456 | 2020-07-03 | BIENNIAL STATEMENT | 2020-07-01 |
| 190801000376 | 2019-08-01 | CERTIFICATE OF CHANGE | 2019-08-01 |
| 180716006408 | 2018-07-16 | BIENNIAL STATEMENT | 2018-07-01 |
| 160711006553 | 2016-07-11 | BIENNIAL STATEMENT | 2016-07-01 |
| 140703006228 | 2014-07-03 | BIENNIAL STATEMENT | 2014-07-01 |
| 120816006202 | 2012-08-16 | BIENNIAL STATEMENT | 2012-07-01 |
| 101020003061 | 2010-10-20 | BIENNIAL STATEMENT | 2010-07-01 |
| 060622002268 | 2006-06-22 | BIENNIAL STATEMENT | 2006-07-01 |
| 040723002236 | 2004-07-23 | BIENNIAL STATEMENT | 2004-07-01 |
| 020916000299 | 2002-09-16 | CERTIFICATE OF CHANGE | 2002-09-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-01-12 | No data | 110 E 138TH ST, Bronx, BRONX, NY, 10451 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-25 | No data | 110 E 138TH ST, Bronx, BRONX, NY, 10451 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-12 | No data | 110 E 138TH ST, Bronx, BRONX, NY, 10451 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-06 | No data | 110 E 138TH ST, Bronx, BRONX, NY, 10451 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-28 | No data | 110 E 138TH ST, Bronx, BRONX, NY, 10451 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-29 | No data | 110 E 138TH ST, Bronx, BRONX, NY, 10451 | 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 |
|---|---|---|---|---|---|
| 2017-05-16 | 2017-05-30 | Exchange Goods/Contract Cancelled | Yes | 17200.00 | Credit Card Refund and/or Contract Cancelled |
| 2017-03-03 | 2017-03-08 | Advertising/General | NA | 0.00 | Complaint Invalid |
| 2016-06-21 | 2016-07-21 | Non-Delivery of Goods | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2016-05-06 | 2016-06-03 | Defective Goods | No | 0.00 | Advised to Sue |
| 2015-08-13 | 2015-09-23 | Exchange Goods/Contract Cancelled | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2015-08-07 | 2015-09-24 | Exchange Goods/Contract Cancelled | NA | 0.00 | No Consumer Response |
| 2015-01-02 | 2015-02-04 | Defective Goods | No | 0.00 | No Satisfactory Agreement |
| 2014-07-01 | 2014-08-01 | Billing Dispute | Yes | 1090.00 | Cash Amount |
| 2014-05-28 | 2014-06-24 | Damaged Goods | NA | 0.00 | Referred to Outside |
| 2014-04-09 | 2014-05-08 | Non-Delivery of Goods | No | 0.00 | Referred to Hearing |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2627706 | RENEWAL | INVOICED | 2017-06-20 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2213915 | LL VIO | INVOICED | 2015-11-10 | 250 | LL - License Violation |
| 2088158 | RENEWAL | INVOICED | 2015-05-22 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 1878213 | LL VIO | INVOICED | 2014-11-10 | 800 | LL - License Violation |
| 657407 | RENEWAL | INVOICED | 2013-06-03 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 657406 | CNV_TFEE | INVOICED | 2013-06-03 | 14.9399995803833 | WT and WH - Transaction Fee |
| 657409 | CNV_TFEE | INVOICED | 2011-05-17 | 12 | WT and WH - Transaction Fee |
| 657408 | RENEWAL | INVOICED | 2011-05-17 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 657410 | RENEWAL | INVOICED | 2009-06-10 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 505424 | CNV_MS | INVOICED | 2008-11-03 | 25 | Miscellaneous Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-10-29 | Pleaded | DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN | 1 | 1 | No data | No data |
| 2014-07-17 | Hearing Decision | FITNESS | 1 | No data | No data | 1 |
| 2014-07-17 | Hearing Decision | NONCOMPLIANCE OF CPL LAW OF 1969 | 2 | No data | No data | 2 |
| 2014-07-17 | Hearing Decision | NO WRITTEN RESPONSE TO COMPLAINT | 1 | No data | 1 | No data |
| 2014-07-17 | Hearing Decision | ENGAGED in unfair or deceptive or unconscionable trade practice in the sale, lease, rental or loan or offering of any consumer goods or services, or in the collection of consumer debts. | 2 | No data | No data | 2 |
| 2014-07-17 | Hearing Decision | DCA LICENSE NUMBER DOES NOT APPEAR ON ALL PRINTED MATTER. | 1 | No data | 1 | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
