| Name: | TOWER AUTO MALL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 2003 (21 years ago) (Companies founded in August 2003) |
| Entity Number: | 2944974 |
| ZIP code: | 10452 (Companies in Queens, 10452) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 35 W 170TH STREET, BRONX, NY, United States, 10452 |
| Principal Address: | 31-10 QUEENS BLVD, LONG ISLAND CITY, NY, United States, 11101 |
Contact Details
Phone +1 718-433-2323
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TOWER AUTO MALL, INC. | DOS Process Agent | 35 W 170TH STREET, BRONX, NY, United States, 10452 |
| Name | Role | Address |
|---|---|---|
| RAFAEL TSOUR | Chief Executive Officer | 31-10 QUEENS BLVD, LONG ISLAND CITY, NY, United States, 11101 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1151652-DCA | Active | Business | 2005-07-07 | 2023-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-14 | 2023-08-14 | Address | 31-10 QUEENS BLVD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2023-08-14 | 2023-08-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-26 | 2023-08-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-08 | 2023-06-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-28 | 2021-11-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-08-06 | 2023-08-14 | Address | 35 W 170TH STREET, BRONX, NY, 10452, USA (Type of address: Service of Process) |
| 2018-05-01 | 2019-08-06 | Address | 35 WEST 170TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2007-08-09 | 2023-08-14 | Address | 31-10 QUEENS BLVD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2005-10-28 | 2007-08-09 | Address | 31-10 QUEENS BLVD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2003-09-16 | 2018-05-01 | Address | 31-10 QUEENS BLVD., LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230814001516 | 2023-08-14 | BIENNIAL STATEMENT | 2023-08-01 |
| 211014000821 | 2021-10-14 | BIENNIAL STATEMENT | 2021-10-14 |
| 190806060795 | 2019-08-06 | BIENNIAL STATEMENT | 2019-08-01 |
| 180501007300 | 2018-05-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 160928006133 | 2016-09-28 | BIENNIAL STATEMENT | 2015-08-01 |
| 130827002288 | 2013-08-27 | BIENNIAL STATEMENT | 2013-08-01 |
| 110815002251 | 2011-08-15 | BIENNIAL STATEMENT | 2011-08-01 |
| 090806002825 | 2009-08-06 | BIENNIAL STATEMENT | 2009-08-01 |
| 070809002976 | 2007-08-09 | BIENNIAL STATEMENT | 2007-08-01 |
| 051028002204 | 2005-10-28 | BIENNIAL STATEMENT | 2005-08-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-10 | No data | 3110 QUEENS BLVD, Queens, QUEENS, NY, 11101 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-02 | No data | 3110 QUEENS BLVD, Queens, QUEENS, NY, 11101 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-22 | No data | 3110 QUEENS BLVD, 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 |
| 2020-10-02 | No data | 3110 QUEENS BLVD, Queens, LONG IS CITY, NY, 11101 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-04 | No data | 3110 QUEENS BLVD, 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 |
| 2019-06-26 | No data | 3110 QUEENS BLVD, 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 |
| 2017-11-14 | No data | 3110 QUEENS 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 | 3110 QUEENS BLVD, 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 |
| 2015-10-30 | No data | 3110 QUEENS BLVD, 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 |
| 2014-03-11 | No data | 3110 QUEENS BLVD, 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 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2020-08-07 | 2020-09-11 | Breach of Contract | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2020-05-01 | 2020-06-15 | Billing Dispute | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2020-02-03 | 2020-04-07 | Exchange Goods/Contract Cancelled | NA | 0.00 | Unable to Locate Business |
| 2017-10-04 | 2017-10-18 | Non-Delivery of Goods | NA | 0.00 | Referred to Outside |
| 2016-05-24 | 2016-06-10 | Billing Dispute | Yes | 200.00 | Credit Card Refund and/or Contract Cancelled |
| 2014-04-08 | 2014-05-05 | Misrepresentation | No | 0.00 | Advised to Sue |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3655749 | RENEWAL | INVOICED | 2023-06-12 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3574003 | CL VIO | INVOICED | 2022-12-30 | 750 | CL - Consumer Law Violation |
| 3574002 | LL VIO | INVOICED | 2022-12-30 | 1050 | LL - License Violation |
| 3470782 | LL VIO | CREDITED | 2022-08-05 | 862.5 | LL - License Violation |
| 3470783 | CL VIO | CREDITED | 2022-08-05 | 750 | CL - Consumer Law Violation |
| 3343195 | RENEWAL | INVOICED | 2021-07-01 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3256933 | CL VIO | INVOICED | 2020-11-12 | 350 | CL - Consumer Law Violation |
| 3256932 | LL VIO | INVOICED | 2020-11-12 | 1062.5 | LL - License Violation |
| 3244289 | CL VIO | CREDITED | 2020-10-06 | 350 | CL - Consumer Law Violation |
| 3244288 | LL VIO | CREDITED | 2020-10-06 | 1312.5 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-02 | 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 |
| 2022-08-02 | Default Decision | SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE | 3 | No data | 3 | No data |
| 2022-08-02 | Default Decision | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE | 1 | No data | 1 | No data |
| 2020-10-02 | Pleaded | BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE | 1 | 1 | No data | No data |
| 2020-10-02 | Pleaded | BUSINESS FAILS TO KEEP A RECORD O FTHE TYPE, NUMBER and DESCRIPTION OF THE IDENTIFICATION SUBMITTED B Y THE SELLER. | 1 | 1 | No data | No data |
| 2020-10-02 | Pleaded | Business could not produce record of deposits upon request and/or failed to maintain record of deposits with all required information | 1 | 1 | No data | No data |
| 2020-10-02 | Pleaded | SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE | 2 | 2 | No data | No data |
| 2020-10-02 | Pleaded | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE | 1 | 1 | No data | No data |
| 2019-12-04 | Pleaded | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 1 | 1 | No data | No data |
| 2019-12-04 | Pleaded | BAD RECEIPT and/or Bill of sale missing required information | 1 | 1 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
