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  5. ELITE AUTO SPA, INC.

ELITE AUTO SPA, INC.

Company Details

Name: ELITE AUTO SPA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jan 2002 (23 years ago)
Entity Number: 2718494
ZIP code: 11101
County: Queens
Place of Formation: New York
Address: 36-01 37TH AVENUE, LONG ISLAND CITY, NY, United States, 11101
Principal Address: 32-72 GALE AVE, LONG ISLAND CITY, NY, United States, 11101

Contact Details

Phone +1 718-729-4080

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SHAFQUAT CHAUDHARY Chief Executive Officer 32-72 GALE AVE, LONG ISLAND CITY, NY, United States, 11101

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 36-01 37TH AVENUE, LONG ISLAND CITY, NY, United States, 11101

Licenses

Number Status Type Date End date
1132483-DCA Inactive Business 2008-05-08 2017-12-31

History

Start date End date Type Value
2002-01-14 2012-05-24 Address 3272 GALE AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140310002497 2014-03-10 BIENNIAL STATEMENT 2014-01-01
120524002112 2012-05-24 BIENNIAL STATEMENT 2012-01-01
100209002140 2010-02-09 BIENNIAL STATEMENT 2010-01-01
080115002636 2008-01-15 BIENNIAL STATEMENT 2008-01-01
060222002106 2006-02-22 BIENNIAL STATEMENT 2006-01-01
040126002673 2004-01-26 BIENNIAL STATEMENT 2004-01-01
020114000559 2002-01-14 CERTIFICATE OF INCORPORATION 2002-01-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-11-25 No data 3601 37TH AVE, Queens, LONG IS CITY, NY, 11101 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-08 No data 3601 37TH AVE, Queens, LONG IS CITY, NY, 11101 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-24 No data 3601 37TH AVE, Queens, LONG ISLAND CITY, NY, 11101 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-27 No data 3601 37TH AVE, Queens, LONG IS CITY, NY, 11101 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-04 No data 3601 37TH AVE, Queens, LONG IS CITY, NY, 11101 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-31 No data 3601 37TH AVE, Queens, LONG IS CITY, NY, 11101 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-14 No data 3601 37TH AVE, Queens, LONG ISLAND CITY, NY, 11101 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-04 No data 3601 37TH AVE, Queens, LONG IS CITY, NY, 11101 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2226630 RENEWAL INVOICED 2015-12-02 110 Cigarette Retail Dealer Renewal Fee
1639020 APPEAL INVOICED 2014-03-31 25 Appeal Filing Fee
1614110 LL VIO INVOICED 2014-03-07 500 LL - License Violation
1614111 SS VIO INVOICED 2014-03-07 50 SS - State Surcharge (Tobacco)
1614109 TS VIO INVOICED 2014-03-07 1000 TS - State Fines (Tobacco)
1556476 SS VIO CREDITED 2014-01-10 50 SS - State Surcharge (Tobacco)
1556478 TS VIO CREDITED 2014-01-10 750 TS - State Fines (Tobacco)
1520002 RENEWAL INVOICED 2013-11-29 110 Cigarette Retail Dealer Renewal Fee
604262 CNV_TFEE INVOICED 2012-02-15 2.740000009536743 WT and WH - Transaction Fee
604261 RENEWAL INVOICED 2012-02-15 110 CRD Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-01-04 Default Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data 1 No data
2014-01-04 Default Decision FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' 1 No data 1 No data

Related by officers

SHAFQUAT CHAUDHARY

ELITE R.E. CORP. HUDSON LIMOUSINE SERVICE CORP. NATIONAL BROADCASTING GROUP, INC. NEW YORK INTERNATIONAL LIMOUSINE NETWORK LTD. NEW YORK LIMOUSINE INC. JAVA CAR INC. ELITE MOBILE COM, INC. LINCOLN LEASING CORP.

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.

Related by address

36-01 37TH AVENUE, LONG ISLAND CITY, NY, United States, 11101

INTERNATIONAL TELEVISION MARKETING LLC MEDBREAD CAFE AND BAKERY LLC PAKISTANI COMMUNITY NETWORK INC. SOUNDVIEW ATN LLC TITAN TELEVISION, LLC CONTRACT PADDING & SUPPLIES, INC. JOBU FASHIONS, INC. YC FASHIONS INC.

32-72 GALE AVE, LONG ISLAND CITY, NY, United States, 11101

ELITE MOBILE COM, INC. ELITE R.E. CORP. LINCOLN LEASING CORP. METRO AUTO TECH INC. CUR CAB CORP. ELITE SPECTRUM I, INC.

Date of last update: 29 Nov 2024

Sources: New York Secretary of State

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