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SILVER STAR AUTO RESOURCES, LLC

Company Details

Name: SILVER STAR AUTO RESOURCES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Apr 2002 (23 years ago) (Companies founded in April 2002)
Entity Number: 2760193
ZIP code: 11568 (Companies in Nassau, 11568)
County: Nassau
Place of Formation: New York
Address: 49 ROLLING HILL LANE, OLD WESTBURY, NY, United States, 11568

Contact Details

Phone +1 718-361-2332

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SILVER STAR AUTO RESOURCES, LLC 401(K) PLAN 2018 364493914 2019-08-01 SILVER STAR AUTO RESOURCES, LLC 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 441110
Sponsor’s telephone number 7183612332
Plan sponsor’s address 36-11 NORTHERN BOULEVARD, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2019-07-31
Name of individual signing MICHAEL COHEN
Role Employer/plan sponsor
Date 2019-07-31
Name of individual signing MICHAEL COHEN
SILVER STAR AUTO RESOURCES, LLC 401(K) PLAN 2018 364493914 2019-05-24 SILVER STAR AUTO RESOURCES, LLC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 441110
Sponsor’s telephone number 7183612332
Plan sponsor’s address 36-11 NORTHERN BOULEVARD, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2019-05-24
Name of individual signing MICHAEL COHEN
Role Employer/plan sponsor
Date 2019-05-24
Name of individual signing MICHAEL COHEN
SILVER STAR AUTO RESOURCES, LLC 401(K) PLAN 2017 364493914 2018-05-23 SILVER STAR AUTO RESOURCES, LLC 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 441110
Sponsor’s telephone number 7183612332
Plan sponsor’s address 36-11 NORTHERN BOULEVARD, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2018-05-23
Name of individual signing MICHAEL COHEN
Role Employer/plan sponsor
Date 2018-05-23
Name of individual signing MICHAEL COHEN
SILVER STAR AUTO RESOURCES, LLC 401(K) PLAN 2016 364493914 2017-02-23 SILVER STAR AUTO RESOURCES, LLC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 441110
Sponsor’s telephone number 7183612332
Plan sponsor’s address 36-11 NORTHERN BOULEVARD, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2017-02-23
Name of individual signing MICHAEL COHEN
Role Employer/plan sponsor
Date 2017-02-23
Name of individual signing MICHAEL COHEN
SILVER STAR AUTO RESOURCES, LLC 401(K) PLAN 2015 364493914 2016-07-28 SILVER STAR AUTO RESOURCES, LLC 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 441110
Sponsor’s telephone number 7183612332
Plan sponsor’s address 36-11 NORTHERN BOULEVARD, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing MICHAEL COHEN
Role Employer/plan sponsor
Date 2016-07-28
Name of individual signing MICHAEL COHEN
SILVER STAR AUTO RESOURCES, LLC 401(K) PLAN 2014 364493914 2015-07-22 SILVER STAR AUTO RESOURCES, LLC 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 441110
Sponsor’s telephone number 7183612332
Plan sponsor’s address 36-11 NORTHERN BOULEVARD, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2015-07-20
Name of individual signing MICHAEL COHEN
Role Employer/plan sponsor
Date 2015-07-20
Name of individual signing MICHAEL COHEN
SILVER STAR AUTO RESOURCES, LLC 401(K) PLAN 2013 364493914 2014-05-12 SILVER STAR AUTO RESOURCES, LLC 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 441110
Sponsor’s telephone number 7183612332
Plan sponsor’s address 36-11 NORTHERN BOULEVARD, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2014-05-09
Name of individual signing MICHAEL COHEN
Role Employer/plan sponsor
Date 2014-05-09
Name of individual signing MICHAEL COHEN
SILVER STAR AUTO RESOURCES, LLC 401(K) PLAN 2012 364493914 2013-05-20 SILVER STAR AUTO RESOURCES, LLC 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 441110
Sponsor’s telephone number 7183612332
Plan sponsor’s address 36-11 NORTHERN BOULEVARD, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2013-05-02
Name of individual signing MICHAEL COHEN
Role Employer/plan sponsor
Date 2013-05-02
Name of individual signing MICHAEL COHEN
SILVER STAR AUTO RESOURCES, LLC 401(K) PLAN 2011 364493914 2012-03-27 SILVER STAR AUTO RESOURCES, LLC 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 441110
Sponsor’s telephone number 7183612332
Plan sponsor’s address 36-11 NORTHERN BOULEVARD, LONG ISLAND CITY, NY, 11101

Plan administrator’s name and address
Administrator’s EIN 364493914
Plan administrator’s name SILVER STAR AUTO RESOURCES, LLC
Plan administrator’s address 36-11 NORTHERN BOULEVARD, LONG ISLAND CITY, NY, 11101
Administrator’s telephone number 7183612332

Signature of
Role Plan administrator
Date 2012-03-26
Name of individual signing MICHAEL COHEN
Role Employer/plan sponsor
Date 2012-03-26
Name of individual signing MICHAEL COHEN
SILVER STAR AUTO RESOURCES, LLC 401(K) PLAN 2010 364493914 2011-04-12 SILVER STAR AUTO RESOURCES, LLC 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 441110
Sponsor’s telephone number 7183612332
Plan sponsor’s address 36-11 NORTHERN BOULEVARD, LONG ISLAND CITY, NY, 11101

Plan administrator’s name and address
Administrator’s EIN 364493914
Plan administrator’s name SILVER STAR AUTO RESOURCES, LLC
Plan administrator’s address 36-11 NORTHERN BOULEVARD, LONG ISLAND CITY, NY, 11101
Administrator’s telephone number 7183612332

Signature of
Role Plan administrator
Date 2011-04-11
Name of individual signing MICHAEL COHEN
Role Employer/plan sponsor
Date 2011-04-11
Name of individual signing MICHAEL COHEN

DOS Process Agent

Name Role Address
MICHAEL COHEN DOS Process Agent 49 ROLLING HILL LANE, OLD WESTBURY, NY, United States, 11568

Agent

Name Role Address
MICHAEL COHEN Agent 49 ROLLING HILL LANE, OLD WESTBURY, NY, 11568

Licenses

Number Status Type Date End date
1113253-DCA Inactive Business 2002-06-25 2019-07-31
1113256-DCA Inactive Business 2002-06-24 2019-07-31

Filings

Filing Number Date Filed Type Effective Date
200414060325 2020-04-14 BIENNIAL STATEMENT 2020-04-01
180427006157 2018-04-27 BIENNIAL STATEMENT 2018-04-01
160404007898 2016-04-04 BIENNIAL STATEMENT 2016-04-01
140414006566 2014-04-14 BIENNIAL STATEMENT 2014-04-01
120607002488 2012-06-07 BIENNIAL STATEMENT 2012-04-01
100420003070 2010-04-20 BIENNIAL STATEMENT 2010-04-01
080404002350 2008-04-04 BIENNIAL STATEMENT 2008-04-01
060403002226 2006-04-03 BIENNIAL STATEMENT 2006-04-01
020429000585 2002-04-29 ARTICLES OF ORGANIZATION 2002-04-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-06-10 No data 3611 NORTHERN BLVD, Queens, LONG ISLAND CITY, NY, 11101 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-10-05 No data 3511 NORTHERN BLVD, Queens, LONG ISLAND CITY, NY, 11101 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-08-05 No data 3611 NORTHERN BLVD, Queens, LONG ISLAND CITY, NY, 11101 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-21 No data 3611 NORTHERN BLVD, Queens, LONG ISLAND CITY, NY, 11101 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-14 No data 3511 NORTHERN BLVD, 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
2019-05-17 No data 3714 36TH ST, 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
2018-06-06 No data 3509 NORTHERN BLVD, Queens, LONG ISLAND CITY, NY, 11101 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-06 No data 3714 36TH ST, Queens, LONG ISLAND CITY, NY, 11101 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-06 No data 3611 NORTHERN BLVD, 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
2017-03-22 No data 3611 NORTHERN BLVD, 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

Complaints

Start date End date Type Satisafaction Restitution Result
2018-11-15 2018-12-20 Misrepresentation Yes 7895.00 Cash Amount
2018-02-02 2018-02-16 Damaged Goods Yes 0.00 Goods Repaired
2014-07-14 2014-08-25 Bait & Switch No 0.00 Referred to Hearing
2014-07-09 2014-07-28 Exchange Goods/Contract Cancelled Yes 0.00 Resolved and Consumer Satisfied
2014-02-10 2014-02-26 Defective Goods No 0.00 Advised to Sue

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2799464 LL VIO INVOICED 2018-06-13 500 LL - License Violation
2732280 LICENSE REPL INVOICED 2018-01-23 15 License Replacement Fee
2640830 RENEWAL INVOICED 2017-07-12 600 Secondhand Dealer Auto License Renewal Fee
2639572 RENEWAL INVOICED 2017-07-10 600 Secondhand Dealer Auto License Renewal Fee
2374541 LICENSEDOC0 INVOICED 2016-06-29 0 License Document Replacement, Lost in Mail
2273052 OL VIO INVOICED 2016-02-05 125 OL - Other Violation
2168891 LICENSE REPL INVOICED 2015-09-14 15 License Replacement Fee
2169051 PL VIO INVOICED 2015-09-14 500 PL - Padlock Violation
2121514 RENEWAL INVOICED 2015-07-07 600 Secondhand Dealer Auto License Renewal Fee
2119076 RENEWAL INVOICED 2015-07-02 600 Secondhand Dealer Auto License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-06-06 Pleaded PRINTED MATTER DID NOT CONTAIN THE DCA LICENSE NUMBER, OR THE LICENSE NUMBER WAS NOT CLEARLY IDENTIFIED AS A DCA LICENSE NUMBER 1 1 No data No data
2018-06-06 Pleaded NO ''IMPORTANT NOTICE TO BUYER'' PROVISION 1 1 No data No data
2016-02-03 Pleaded DEALER DISPLAYED CAR(S) FOR SALE WITHOUT DISPLAYING THE SELLING PRICE 1 1 No data No data
2015-08-19 Settlement (Pre-Hearing) UNLIC SECOND HAND DEALER 1 1 No data No data

Related by officers

MICHAEL COHEN

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Related by address

49 ROLLING HILL LANE, OLD WESTBURY, NY, United States, 11568

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Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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