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J & R IMPORTS LTD.

Company Details

Name: J & R IMPORTS LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Apr 2001 (24 years ago)
Entity Number: 2631039
County: Queens
Place of Formation: New York
Address: 93-25 ROCKAWAY BLVD, OZONE PARK, NY, United States, 11416
Address ZIP Code: 11416

Contact Details

Phone +1 718-835-8300

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
J & R IMPORTS LTD 401(K) PROFIT SHARING PLAN & TRUST 2023 113603702 2024-07-23 J & R IMPORTS LTD 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 532100
Sponsor’s telephone number 5164827700
Plan sponsor’s address 843 SUNRISE HIGHWAY, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2024-07-23
Name of individual signing MARC BABOFF
J & R IMPORTS LTD 401(K) PROFIT SHARING PLAN & TRUST 2022 113603702 2023-06-20 J & R IMPORTS LTD 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 532100
Sponsor’s telephone number 5165369000
Plan sponsor’s address 843 SUNRISE HIGHWAY, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2023-06-20
Name of individual signing MARC BABOFF
J & R IMPORTS LTD 401(K) PROFIT SHARING PLAN & TRUST 2021 113603702 2022-07-25 J & R IMPORTS LTD 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 532100
Sponsor’s telephone number 5165369000
Plan sponsor’s address 843 SUNRISE HIGHWAY, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2022-07-25
Name of individual signing MARC BABOFF
J & R IMPORTS LTD 401(K) PROFIT SHARING PLAN & TRUST 2020 113603702 2021-06-29 J & R IMPORTS LTD 112
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 532100
Sponsor’s telephone number 5165369000
Plan sponsor’s address 843 SUNRISE HIGHWAY, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2021-06-29
Name of individual signing MARC BABOFF
J & R IMPORTS LTD 401(K) PROFIT SHARING PLAN & TRUST 2019 113603702 2020-07-13 J & R IMPORTS LTD 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 532100
Sponsor’s telephone number 5164827700
Plan sponsor’s address 843 SUNRISE HIGHWAY, 843 SUNRISE HIGHWAY, LYNBROOK, NY, 11563

Signature of
Role Plan administrator
Date 2020-07-13
Name of individual signing MARC BABOFF
J R IMPORTS LTD 401 K PROFIT SHARING PLAN TRUST 2018 113603702 2019-05-14 J & R IMPORTS LTD 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 532100
Sponsor’s telephone number 5165369000
Plan sponsor’s address 9325 ROCKAWAY BLVD, OZONE PARK, NY, 11417

Signature of
Role Plan administrator
Date 2019-05-14
Name of individual signing MARC BABOFF
J R IMPORTS LTD 401 K PROFIT SHARING PLAN TRUST 2017 113603702 2018-06-14 J & R IMPORTS LTD 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-01-01
Business code 532100
Sponsor’s telephone number 5164827700
Plan sponsor’s address 250 NORTHERN BLVD, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2018-06-14
Name of individual signing MARC BABOFF

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 93-25 ROCKAWAY BLVD, OZONE PARK, NY, United States, 11416

Chief Executive Officer

Name Role Address
SCOTT REBACK Chief Executive Officer 93-25 ROCKAWAY BLVD, OZONE PARK, NY, United States, 11416

Licenses

Number Status Type Date End date
1414240-DCA Active Business 2011-11-22 2025-07-31
1396284-DCA Active Business 2011-06-13 2025-07-31
1231469-DCA Inactive Business 2006-06-26 2011-07-31
1216194-DCA Inactive Business 2005-12-19 2011-07-31
1136008-DCA Inactive Business 2005-08-11 2011-07-31

History

Start date End date Type Value
2023-11-13 2024-10-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-08 2023-11-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-08 2023-11-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-13 2023-07-13 Address 93-25 ROCKAWAY BLVD, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer)
2023-07-13 2023-11-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-27 2023-07-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-22 2022-01-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-05-24 2023-07-13 Address 93-25 ROCKAWAY BLVD, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer)
2003-04-23 2005-05-24 Address 93-25 ROCKAWAY BLVD, OZONE PARK, NY, 11416, USA (Type of address: Chief Executive Officer)
2003-04-23 2023-07-13 Address 93-25 ROCKAWAY BLVD, OZONE PARK, NY, 11416, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230713002717 2023-07-13 BIENNIAL STATEMENT 2023-04-01
130430002608 2013-04-30 BIENNIAL STATEMENT 2013-04-01
120621002144 2012-06-21 BIENNIAL STATEMENT 2011-04-01
101126002124 2010-11-26 BIENNIAL STATEMENT 2009-04-01
050524002208 2005-05-24 BIENNIAL STATEMENT 2005-04-01
030423002206 2003-04-23 BIENNIAL STATEMENT 2003-04-01
010424000099 2001-04-24 CERTIFICATE OF INCORPORATION 2001-04-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-11-28 No data 8524 ROCKAWAY BLVD, 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
2022-11-28 No data 8519 ROCKAWAY BLVD, 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
2022-09-06 No data 8519 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11416 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-06 No data 8524 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11416 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-08-02 No data 8524 ROCKAWAY BLVD, 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
2021-08-02 No data 8519 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11416 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-12-24 No data 9325 ROCKAWAY BLVD, Queens, OZONE PARK, NY, 11417 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-22 No data 8524 ROCKAWAY BLVD, 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
2018-10-22 No data 8519 ROCKAWAY BLVD, 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
2018-05-15 No data 8519 ROCKAWAY BLVD, 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

Complaints

Start date End date Type Satisafaction Restitution Result
2022-04-01 2022-05-31 Breach of Contract No 0.00 Advised to Sue
2022-03-18 2022-04-05 Billing Dispute Yes 2641.00 Cash Amount
2020-12-18 2021-01-15 Damaged Goods No 0.00 Advised to Sue
2020-10-13 2020-12-01 Damaged Goods No 0.00 No Satisfactory Agreement
2019-05-16 2019-06-04 Non-Delivery of Goods NA 0.00 Referred to Outside
2018-10-26 2018-11-21 Damaged Goods NA 0.00 Referred to Outside
2018-09-21 2018-09-25 Misrepresentation Yes 0.00 Resolved and Consumer Satisfied
2016-12-15 2016-12-28 Breach of Contract Yes 0.00 Resolved and Consumer Satisfied
2016-06-07 2016-06-24 Billing Dispute No 0.00 Advised to Sue
2015-04-01 2015-05-04 Misrepresentation No 0.00 Consumer Took Action

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3658598 RENEWAL INVOICED 2023-06-21 600 Secondhand Dealer Auto License Renewal Fee
3656958 RENEWAL INVOICED 2023-06-15 600 Secondhand Dealer Auto License Renewal Fee
3490526 RENEWAL INVOICED 2022-08-24 600 Secondhand Dealer Auto License Renewal Fee
3490529 RENEWAL INVOICED 2022-08-24 600 Secondhand Dealer Auto License Renewal Fee
3064412 RENEWAL INVOICED 2019-07-22 600 Secondhand Dealer Auto License Renewal Fee
3052062 RENEWAL INVOICED 2019-06-28 600 Secondhand Dealer Auto License Renewal Fee
2943721 LL VIO INVOICED 2018-12-13 500 LL - License Violation
2807822 CL VIO INVOICED 2018-07-11 260 CL - Consumer Law Violation
2806395 LL VIO INVOICED 2018-07-06 1500 LL - License Violation
2793799 CL VIO CREDITED 2018-05-25 175 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-10-22 Hearing Decision BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 1 No data 1 No data
2018-05-15 Hearing Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2018-05-15 Hearing Decision BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 4 No data 4 No data
2017-12-22 Pleaded BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 4 4 No data No data
2017-07-19 Pleaded BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 1 1 No data No data
2017-03-21 Settlement (Pre-Hearing) DEALER FAILED TO INCLUDE USED VEHICLE CERTIFICATION or the USED VEHICLE DISCLOSURE STATEMENT IN THE DOCUMENT THAT REFLECTS TRANSFER OF TITLE IN ACCORDANCE WITH SECTION 417 OF THE VEHICLE AND TRAFFIC LAW 1 1 No data No data
2017-03-21 Settlement (Pre-Hearing) BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 4 4 No data No data
2017-03-21 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
2015-11-09 Pleaded BUSINESS IS CARRYING ON HIS OR HER BUSINESS AT A PLACE OTHER THAN THE ONE DESIGNATED IN THE LICENSE. THE BUSINESS IS OFFERING SECONDHAND ITEMS FOR SALE ON THE SIDEWALK IN FRONT OF THE LICENSED LOCATION. 3 3 No data No data
2014-08-05 Pleaded BUSINESS IS CARRYING ON HIS OR HER BUSINESS AT A PLACE OTHER THAN THE ONE DESIGNATED IN THE LICENSE. THE BUSINESS IS OFFERING SECONDHAND ITEMS FOR SALE ON THE SIDEWALK IN FRONT OF THE LICENSED LOCATION. 4 4 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

SCOTT REBACK

MILLENNIUM INFINITI, LTD. SOUTH SHORE HYUNDAI, LLC SEA CLIFF AUTOMOTIVE MANAGEMENT INC.

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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