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
Name | Role | Address |
---|---|---|
RAMON ALMANZAR | Chief Executive Officer | 1454 BRUCKNER BLVD, BRONX, NY, United States, 10473 |
Name | Role | Address |
---|---|---|
RAMON ALMANZAR | DOS Process Agent | 2015 MONTEREY AVE, BRONX, NY, United States, 10457 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1102757-DCA | Active | Business | 2002-03-06 | 2025-07-31 |
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) |
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 |
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 |
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 |
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