| Name: | X CAR USED, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 2000 (24 years ago) (Companies founded in September 2000) |
| Entity Number: | 2553053 |
| ZIP code: | 11548 (Companies in Nassau, 11548) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 18 MARION STREET, GREENVALE, NY, United States, 11548 |
Contact Details
Phone +1 718-204-0620
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MARK URBAN | DOS Process Agent | 18 MARION STREET, GREENVALE, NY, United States, 11548 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1123808-DCA | Inactive | Business | 2003-07-07 | 2023-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000915000044 | 2000-09-15 | CERTIFICATE OF INCORPORATION | 2000-09-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-26 | No data | 50-35 NORTHERN BLVD, Queens, LONG IS CITY, NY, 11101 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-10 | No data | 5035 NORTHERN BLVD, Queens, LONG ISLAND CITY, NY, 11101 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-04 | No data | 50-35 NORTHERN BLVD, Queens, LONG IS CITY, NY, 11101 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-13 | No data | 5035 NORTHERN BLVD, Queens, LONG IS CITY, NY, 11101 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-01 | No data | 5035 NORTHERN BLVD, Queens, LONG IS CITY, NY, 11101 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-16 | No data | 5035 NORTHERN BLVD, Queens, LONG ISLAND CITY, NY, 11101 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-23 | No data | 5035 NORTHERN BLVD, Queens, LONG ISLAND CITY, NY, 11101 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-04 | No data | 5035 NORTHERN BLVD, Queens, LONG ISLAND CITY, NY, 11101 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-14 | No data | 5035 NORTHERN BLVD, Queens, LONG ISLAND CITY, NY, 11101 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-15 | No data | 5035 NORTHERN BLVD, Queens, LONG ISLAND CITY, NY, 11101 | Warning | 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 |
|---|---|---|---|---|---|
| 3357728 | DCA-PP-DEF01 | INVOICED | 2021-08-06 | 100 | Payment Plan Default Fee |
| 3346726 | DCA-PP-LF01 | INVOICED | 2021-07-06 | 50 | Payment Plan Late Fee |
| 3336195 | RENEWAL | INVOICED | 2021-06-07 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3335766 | DCA-PP-LF01 | INVOICED | 2021-06-06 | 50 | Payment Plan Late Fee |
| 3328447 | DCA-PP-LF01 | INVOICED | 2021-05-06 | 50 | Payment Plan Late Fee |
| 3315688 | DCA-PP-LF01 | INVOICED | 2021-04-06 | 50 | Payment Plan Late Fee |
| 3292806 | DCA-PP-LF01 | INVOICED | 2021-02-06 | 50 | Payment Plan Late Fee |
| 3139219 | LL VIO | INVOICED | 2020-01-02 | 3500 | LL - License Violation |
| 3094627 | LL VIO | CREDITED | 2019-10-02 | 3500 | LL - License Violation |
| 3077105 | LL VIO | CREDITED | 2019-08-28 | 2375 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-16 | Default Decision | BUSINESS FAILS TO POST CONSUMER BILL OF RIGHTS (BOR) AS SHOWN IN RULE; BOR IS LESS THAN 17 X 28 INCHES; AND BOR NOT IN ENGLISH AND/OR LANGUAGE IN WHICH DEALER TRANSACTS BUSINESS | 1 | No data | 1 | No data |
| 2019-07-16 | Default Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | 1 | No data |
| 2019-07-16 | Default Decision | DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. | 1 | No data | 1 | No data |
| 2019-07-16 | Default Decision | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 3 | No data | 3 | No data |
| 2017-08-23 | Hearing Decision | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 6 | No data | 6 | No data |
| 2017-04-04 | Settlement (Pre-Hearing) | Selling or Offering to Sell a Used Automobile without Posting a Buyer's Guide | 1 | 1 | No data | No data |
| 2017-04-04 | Settlement (Pre-Hearing) | BUSINESS FAILS TO POST TOTAL SELLING PRICE FOR EACH SECOND-HAND AUTOMOBILE IN PROPER LOCATION, IN LETTERS AT LEAST 1' IN HEIGHT, WITH NOTICE THAT TAXES AND FEES FOR REGISTRATION AND TITLE ARE NOT INCLUDED | 1 | 1 | No data | No data |
| 2015-04-24 | Pleaded | FAILED TO KEEP RECORDS FOR SALES ON FILE | 1 | 1 | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
