| Name: | ANTIA AUTO SALES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 2003 (21 years ago) |
| Entity Number: | 2917287 |
| ZIP code: | 10465 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3515 E TEMONT AVE, BRONX, NY, United States, 10465 |
| Principal Address: | 570 WEST 183RD ST, #1A, NEW YORK, NY, United States, 10033 |
Contact Details
Phone +1 917-939-6763
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VAZQUEZ BOOKKEEPING SVCES | DOS Process Agent | 3515 E TEMONT AVE, BRONX, NY, United States, 10465 |
| Name | Role | Address |
|---|---|---|
| SISTO MESCAIN | Chief Executive Officer | 974 WESTCHESTER AVE, BRONX, NY, United States, 10459 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1150811-DCA | Inactive | Business | 2003-09-05 | 2021-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-09-07 | 2009-07-17 | Address | 12 RAMCLARK LN, NEW CITY, NY, 10956, 1210, USA (Type of address: Service of Process) |
| 2003-06-10 | 2005-09-07 | Address | 974 WESTCHESTER AVENUE, BRONX, NY, 10459, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130701002175 | 2013-07-01 | BIENNIAL STATEMENT | 2013-06-01 |
| 110624002289 | 2011-06-24 | BIENNIAL STATEMENT | 2011-06-01 |
| 090717002493 | 2009-07-17 | BIENNIAL STATEMENT | 2009-06-01 |
| 050907002314 | 2005-09-07 | BIENNIAL STATEMENT | 2005-06-01 |
| 030610000399 | 2003-06-10 | CERTIFICATE OF INCORPORATION | 2003-06-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-21 | No data | 974 WESTCHESTER AVE, Bronx, BRONX, NY, 10459 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-09 | No data | 974 WESTCHESTER AVE, Bronx, BRONX, NY, 10459 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-17 | No data | 974 WESTCHESTER AVE, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-07 | No data | 974 WESTCHESTER AVE, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-28 | No data | 974 WESTCHESTER AVE, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-01 | No data | 974 WESTCHESTER AVE, Bronx, BRONX, NY, 10459 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-18 | No data | 974 WESTCHESTER AVE, Bronx, BRONX, NY, 10459 | 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 |
|---|---|---|---|---|---|
| 3069331 | RENEWAL | INVOICED | 2019-08-02 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2939623 | LL VIO | INVOICED | 2018-12-06 | 375 | LL - License Violation |
| 2899539 | LL VIO | CREDITED | 2018-10-03 | 500 | LL - License Violation |
| 2815682 | LL VIO | CREDITED | 2018-07-25 | 375 | LL - License Violation |
| 2667607 | LL VIO | INVOICED | 2017-09-19 | 250 | LL - License Violation |
| 2649791 | RENEWAL | INVOICED | 2017-08-01 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2487181 | LL VIO | INVOICED | 2016-11-09 | 300 | LL - License Violation |
| 2138162 | RENEWAL | INVOICED | 2015-07-27 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 1701369 | CL VIO | INVOICED | 2014-06-09 | 1000 | CL - Consumer Law Violation |
| 1672428 | CL VIO | CREDITED | 2014-05-05 | 750 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-07-17 | Hearing Decision | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 1 | No data | 1 | No data |
| 2017-09-07 | Pleaded | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 1 | 1 | No data | No data |
| 2016-10-28 | 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 |
| 2014-04-18 | Hearing Decision | ENGAGED IN DECEPTIVE TRADE PRACTICE, FTC Buyers Guide states the used car is sold ''As Is'' not in accordance with 16 C.F.R. § 455.2 | 2 | No data | 2 | No data |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
