| Name: | PANTOJA USED CAR INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 2001 (24 years ago) |
| Entity Number: | 2623530 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1962 CROTONA PARKWAY, BRONX, NY, United States, 10460 |
| Address ZIP Code: | 10460 |
| Principal Address: | 1962 CROTONA PKWY, BRONX, NY, United States, 10460 |
| Principal Address ZIP Code: | 10460 |
Contact Details
Phone +1 718-617-8548
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1962 CROTONA PARKWAY, BRONX, NY, United States, 10460 |
| Name | Role | Address |
|---|---|---|
| JOSE CABRAL | Chief Executive Officer | 1962 CROTONA PKWY, BRONX, NY, United States, 10460 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1342205-DCA | Inactive | Business | 2010-01-06 | 2019-07-31 |
| 1093573-DCA | Inactive | Business | 2001-09-26 | 2021-03-31 |
| 1089616-DCA | Inactive | Business | 2001-08-03 | 2019-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-07 | 2014-08-07 | Address | 1962 CROTONA PKWY, BRONX, NY, 10460, USA (Type of address: Chief Executive Officer) |
| 2003-04-07 | 2014-08-07 | Address | 2101 PROSPECT AVE, BRONX, NY, 10457, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140807006518 | 2014-08-07 | BIENNIAL STATEMENT | 2013-04-01 |
| 110427002761 | 2011-04-27 | BIENNIAL STATEMENT | 2011-04-01 |
| 070423003007 | 2007-04-23 | BIENNIAL STATEMENT | 2007-04-01 |
| 050620002153 | 2005-06-20 | BIENNIAL STATEMENT | 2005-04-01 |
| 030407002704 | 2003-04-07 | BIENNIAL STATEMENT | 2003-04-01 |
| 010403000068 | 2001-04-03 | CERTIFICATE OF INCORPORATION | 2001-04-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-12-18 | No data | 1962 CROTONA PKWY, Bronx, BRONX, NY, 10460 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-07 | No data | 1962 CROTONA PKWY, Bronx, BRONX, NY, 10460 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-04 | No data | 1962 CROTONA PKWY, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-01 | No data | 1962 CROTONA PKWY, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-07 | No data | 1962 CROTONA PKWY, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-31 | No data | 1962 CROTONA PKWY, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-16 | No data | 1962 CROTONA PKWY, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-13 | No data | 1962 CROTONA PKWY, Bronx, BRONX, NY, 10460 | 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 |
|---|---|---|---|---|---|
| 3308775 | LL VIO | INVOICED | 2021-03-15 | 3000 | LL - License Violation |
| 3274781 | LL VIO | CREDITED | 2020-12-24 | 500 | LL - License Violation |
| 3233576 | LL VIO | INVOICED | 2020-09-18 | 1500 | LL - License Violation |
| 3162676 | LL VIO | CREDITED | 2020-02-26 | 875 | LL - License Violation |
| 3019714 | RENEWAL | INVOICED | 2019-04-18 | 380 | Garage and/or Parking Lot License Renewal Fee |
| 3012711 | LL VIO | INVOICED | 2019-04-04 | 500 | LL - License Violation |
| 2979959 | LL VIO | CREDITED | 2019-02-12 | 250 | LL - License Violation |
| 2603295 | RENEWAL | INVOICED | 2017-05-04 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2603296 | RENEWAL | INVOICED | 2017-05-04 | 340 | Secondhand Dealer General License Renewal Fee |
| 2577012 | LICENSE REPL | CREDITED | 2017-03-18 | 15 | License Replacement Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-12-18 | Default Decision | PARKING LOT/GARAGE FAILS TO POST REQUIRED 'CAPACITY FULL' SIGN AT EACH PUBLIC ENTRANCE WHEN THE GARAGE HAS REACHED MAXIMUM CAPACITY | 1 | No data | 1 | No data |
| 2020-12-18 | Default Decision | BUSINESS EXCEEDS VEHICLE CAPACITY. | 5 | No data | 5 | No data |
| 2020-02-07 | Default Decision | BUSINESS FAILS TO POST A RATE SIGN AT EACH PUBLIC ENTRANCE | 1 | No data | 1 | No data |
| 2020-02-07 | Default Decision | BUSINESS FAILS TO POST AN EXACT COPY OF ITS RATE SIGNS AT PLACE OF PAYMENT SO THAT THEY CAN BE READILY SEEN BY A CUSTOMER. | 1 | No data | 1 | No data |
| 2020-02-07 | Default Decision | BUSINESS FAILS TO CONSPICUOUSLY POST A SIGN STATING THEIR NAME, ADDRESS, LICENSE NUMBER, CAPACITY AND BUSINESS HOURS AT EACH PUBLIC ENTRANCE | 1 | No data | 1 | No data |
| 2019-02-01 | Default Decision | BUSINESS FAILS TO CONSPICUOUSLY POST A SIGN STATING THEIR NAME, ADDRESS, LICENSE NUMBER, CAPACITY AND BUSINESS HOURS AT EACH PUBLIC ENTRANCE | 1 | No data | 1 | No data |
| 2015-11-16 | Pleaded | Dealer displayed used vehicles on sidewalk or roadway or outside the licensed premises | 2 | 2 | No data | No data |
| 2015-02-13 | Pleaded | BUSINESS FAILS TO POST A SIGN STATING ITS NAME, ADDRESS, LICENSE NUMBER, VEHICLE CAPACITY, BICYCLE CAPACITY (IF APPLICABLE) AND BUSINESS HOURS | 1 | 1 | No data | No data |
| 2015-02-13 | Pleaded | BUSINESS FAILS TO CONSPICUOUSLY POST A RATE SIGN AT EACH PUBLIC ENTRANCE. | 1 | 1 | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
