| Name: | ROCKAWAY CAR CENTER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 2001 (23 years ago) |
| Entity Number: | 2646347 |
| ZIP code: | 07726 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | FRED MISTHAL, CPA, P.C., P.O. BOX 149, MANALAPAN, NJ, United States, 07726 |
| Principal Address: | 874 ROCKAWAY AVE, BROOKLYN, NY, United States, 11212 |
Contact Details
Phone +1 718-498-1005
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHAUL HAVIA | Chief Executive Officer | 874 ROCKAWAY AVE, BROOKLYN, NY, United States, 11212 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | FRED MISTHAL, CPA, P.C., P.O. BOX 149, MANALAPAN, NJ, United States, 07726 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1088922-DCA | Inactive | Business | 2007-11-08 | 2017-07-31 |
| 1250538-DCA | Inactive | Business | 2007-03-23 | 2017-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050727003134 | 2005-07-27 | BIENNIAL STATEMENT | 2005-06-01 |
| 030723002565 | 2003-07-23 | BIENNIAL STATEMENT | 2003-06-01 |
| 010604000693 | 2001-06-04 | CERTIFICATE OF INCORPORATION | 2001-06-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-01-23 | No data | 874 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11212 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-27 | No data | 874 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11212 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-08 | No data | 874 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11212 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-30 | No data | 874 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11212 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-05 | No data | 874 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11212 | No 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 |
|---|---|---|---|---|---|
| 2320381 | LL VIO | INVOICED | 2016-04-07 | 1000 | LL - License Violation |
| 2140577 | RENEWAL | INVOICED | 2015-07-29 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2140581 | RENEWAL | INVOICED | 2015-07-29 | 340 | Secondhand Dealer General License Renewal Fee |
| 212512 | LL VIO | INVOICED | 2013-09-25 | 325 | LL - License Violation |
| 212513 | LL VIO | INVOICED | 2013-09-16 | 250 | LL - License Violation |
| 653555 | RENEWAL | INVOICED | 2013-08-07 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 825473 | RENEWAL | INVOICED | 2013-08-07 | 340 | Secondhand Dealer General License Renewal Fee |
| 825474 | RENEWAL | INVOICED | 2011-07-26 | 340 | Secondhand Dealer General License Renewal Fee |
| 653556 | RENEWAL | INVOICED | 2011-06-10 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 130007 | LL VIO | INVOICED | 2010-09-21 | 75 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-03-30 | Pleaded | NO/Missing INFORMATION ON VEHICLE HISTORY | 1 | 1 | No data | No data |
| 2016-03-30 | Pleaded | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | 1 | No data | No data |
| 2016-03-30 | Pleaded | NO BILL OF SALE | 1 | 1 | No data | No data |
| 2016-03-30 | Pleaded | WRITTEN RECORD OF PURCHASES AND SALES WAS UNAVAILABLE | 1 | 1 | No data | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
