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L & A AUTO SALES, INC.

Company Details

Name: L & A AUTO SALES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jan 2002 (23 years ago)
Entity Number: 2722750
ZIP code: 10457
County: Bronx
Place of Formation: New York
Address: 2015 MONTEREY AVE, BRONX, NY, United States, 10457
Principal Address: 1454 BRUCKNER BLVD, BRONX, NY, United States, 10473

Contact Details

Phone +1 718-991-9995

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RAMON ALMANZAR Chief Executive Officer 1454 BRUCKNER BLVD, BRONX, NY, United States, 10473

DOS Process Agent

Name Role Address
RAMON ALMANZAR DOS Process Agent 2015 MONTEREY AVE, BRONX, NY, United States, 10457

Licenses

Number Status Type Date End date
1102757-DCA Active Business 2002-03-06 2025-07-31

History

Start date End date Type Value
2010-03-04 2014-03-06 Address 2015 MONTEREY AVENUE, BRONX, NY, 10457, USA (Type of address: Service of Process)
2008-03-03 2014-03-06 Address 1454 BRUCKNER BOULEVARD, BRONX, NY, 10473, USA (Type of address: Chief Executive Officer)
2008-03-03 2010-03-04 Address 2013 MONTEREY AVENUE / #1A, BRONX, NY, 10457, USA (Type of address: Service of Process)
2008-03-03 2014-03-06 Address 1454 BRUCKNER BOULEVARD, BRONX, NY, 10473, USA (Type of address: Principal Executive Office)
2004-02-19 2008-03-03 Address 1680 BRUCKNER BLVD., BRONX, NY, 10473, USA (Type of address: Chief Executive Officer)
2004-02-19 2008-03-03 Address 1680 BRUCKNER BLVD, BRONX, NY, 10473, USA (Type of address: Principal Executive Office)
2004-02-19 2008-03-03 Address 45-67 WEST TREMONT AVE, APT 4A, BRONX, NY, 10453, USA (Type of address: Service of Process)
2002-01-24 2004-02-19 Address APARTMENT 4A, 45-67 WEST TREMONT AVENUE, BRONX, NY, 10453, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140306002185 2014-03-06 BIENNIAL STATEMENT 2014-01-01
120224002006 2012-02-24 BIENNIAL STATEMENT 2012-01-01
100304002019 2010-03-04 BIENNIAL STATEMENT 2010-01-01
080303003177 2008-03-03 BIENNIAL STATEMENT 2008-01-01
060313003417 2006-03-13 BIENNIAL STATEMENT 2006-01-01
040219002622 2004-02-19 BIENNIAL STATEMENT 2004-01-01
020124000354 2002-01-24 CERTIFICATE OF INCORPORATION 2002-01-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-08 No data 1454 BRUCKNER BLVD, Bronx, BRONX, NY, 10473 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-04 No data 1454 BRUCKNER BLVD, Bronx, BRONX, NY, 10473 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-14 No data 1454 BRUCKNER BLVD, Bronx, BRONX, NY, 10473 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-24 No data 1454 BRUCKNER BLVD, Bronx, BRONX, NY, 10473 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-14 No data 1454 BRUCKNER BLVD, Bronx, BRONX, NY, 10473 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-03 No data 1454 BRUCKNER BLVD, Bronx, BRONX, NY, 10473 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-17 No data 1454 BRUCKNER BLVD, Bronx, BRONX, NY, 10473 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-22 No data 1454 BRUCKNER BLVD, Bronx, BRONX, NY, 10473 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
3658001 RENEWAL INVOICED 2023-06-19 600 Secondhand Dealer Auto License Renewal Fee
3595838 CL VIO INVOICED 2023-02-09 750 CL - Consumer Law Violation
3595837 LL VIO INVOICED 2023-02-09 500 LL - License Violation
3341323 RENEWAL INVOICED 2021-06-24 600 Secondhand Dealer Auto License Renewal Fee
3232629 LL VIO INVOICED 2020-09-15 1250 LL - License Violation
3177381 LL VIO INVOICED 2020-05-01 500 LL - License Violation
3054535 LL VIO CREDITED 2019-07-02 562.5 LL - License Violation
3033371 RENEWAL INVOICED 2019-05-08 600 Secondhand Dealer Auto License Renewal Fee
2951834 CL VIO CREDITED 2018-12-27 175 CL - Consumer Law Violation
2681288 LL VIO INVOICED 2017-10-26 1500 LL - License Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-02-08 Pleaded BUSINESS FAILS TO MAINTAIN PHYSICAL OR ELECTRONIC COPIES OF EACH SIGNED AUTOMOBILE CONTRACT CANCELLATION OPTION DOCUMENT FOR AT LEAST 6 YEARS 1 1 No data No data
2023-02-08 Pleaded SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE 5 5 No data No data
2020-09-14 Pleaded BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 5 5 No data No data
2019-06-24 Default Decision BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE 1 No data 1 No data
2018-12-14 Pleaded REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2017-01-03 Default Decision BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 2 No data 2 No data
2017-01-03 Default Decision BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE 1 No data 1 No data
2015-08-17 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. 2 2 No data No data
2014-07-22 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

Date of last update: 29 Nov 2024

Sources: New York Secretary of State