Name: | LAKEVIEW CARS INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 29 Sep 2003 (21 years ago) |
Entity Number: | 2959541 |
ZIP code: | 10301 |
County: | Richmond |
Place of Formation: | New York |
Address: | 1113 VICTORY BLVD, STATEN ISLAND, NY, United States, 10301 |
Contact Details
Phone +1 718-442-0001
Phone +1 917-620-3454
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
LAKEVIEW CARS INC 401K PLAN | 2023 | 200863684 | 2024-09-02 | LAKEVIEW CARS INC | 22 | |||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-09-02 |
Name of individual signing | NICK RICE |
Name | Role | Address |
---|---|---|
AFRIM TAHIROVIC | Chief Executive Officer | 1113 VICTORY BLVD, STATEN ISLAND, NY, United States, 10301 |
Name | Role | Address |
---|---|---|
AFRIM TAHIROVIC | DOS Process Agent | 1113 VICTORY BLVD, STATEN ISLAND, NY, United States, 10301 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2011636-DCA | Active | Business | 2014-08-06 | 2023-07-31 |
1286504-DCA | Inactive | Business | 2008-05-22 | 2009-07-31 |
Start date | End date | Type | Value |
---|---|---|---|
2023-03-13 | 2023-03-13 | Address | 1113 VICTORY BLVD, STATEN ISLAND, NY, 10301, USA (Type of address: Chief Executive Officer) |
2007-09-25 | 2023-03-13 | Address | 1113 VICTORY BLVD, STATEN ISLAND, NY, 10301, USA (Type of address: Chief Executive Officer) |
2007-09-25 | 2023-03-13 | Address | 1113 VICTORY BLVD, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process) |
2003-09-29 | 2023-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2003-09-29 | 2007-09-25 | Address | 1268 CLOVE ROAD, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230313003780 | 2023-03-13 | BIENNIAL STATEMENT | 2021-09-01 |
111004002578 | 2011-10-04 | BIENNIAL STATEMENT | 2011-09-01 |
100504002262 | 2010-05-04 | BIENNIAL STATEMENT | 2009-09-01 |
070925002550 | 2007-09-25 | BIENNIAL STATEMENT | 2007-09-01 |
030929000842 | 2003-09-29 | CERTIFICATE OF INCORPORATION | 2003-09-29 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2023-01-18 | No data | 37 HOUSMAN AVE, Staten Island, STATEN ISLAND, NY, 10303 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2022-03-18 | No data | 37 HOUSMAN AVE, Staten Island, STATEN ISLAND, NY, 10303 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-10-31 | No data | 37 HOUSMAN AVE, Staten Island, STATEN ISLAND, NY, 10303 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-02-02 | No data | 37 HOUSMAN AVE, Staten Island, STATEN ISLAND, NY, 10303 | No 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 |
---|---|---|---|---|---|
3429767 | LL VIO | CREDITED | 2022-03-23 | 350 | LL - License Violation |
3348370 | RENEWAL | INVOICED | 2021-07-12 | 340 | Secondhand Dealer General License Renewal Fee |
3049642 | RENEWAL | INVOICED | 2019-06-21 | 340 | Secondhand Dealer General License Renewal Fee |
2647109 | RENEWAL | INVOICED | 2017-07-26 | 340 | Secondhand Dealer General License Renewal Fee |
2108108 | RENEWAL | INVOICED | 2015-06-18 | 340 | Secondhand Dealer General License Renewal Fee |
1741376 | FINGERPRINT | INVOICED | 2014-07-24 | 75 | Fingerprint Fee |
1741372 | LICENSE | INVOICED | 2014-07-24 | 255 | Secondhand Dealer General License Fee |
883884 | CNV_MS | INVOICED | 2008-06-20 | 25 | Miscellaneous Fee |
883885 | LICENSE | INVOICED | 2008-05-23 | 255 | Secondhand Dealer General License Fee |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2022-03-18 | Pleaded | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED | 1 | 1 | No data | No data |
2022-03-18 | 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 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State