K.L. AUTO ENTERPRISES, LLC

Company Details

Name:	K.L. AUTO ENTERPRISES, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	09 Mar 2004 (21 years ago)
Entity Number:	3023555
County:	Queens
Place of Formation:	New York
Address:	C/O KOEPPEL NISSAN, 74-15 NORTHERN BLVD, JACKSON HEIGHTS, NY, United States, 11372
Address ZIP Code:	11372

Contact Details

Phone +1 718-786-6975

Phone +1 718-898-7800

DOS Process Agent

Name	Role	Address
HOWARD KOEPPEL	DOS Process Agent	C/O KOEPPEL NISSAN, 74-15 NORTHERN BLVD, JACKSON HEIGHTS, NY, United States, 11372

Licenses

Number	Status	Type	Date	End date
2079525-DCA	Active	Business	2018-10-29	2025-07-31
1245487-DCA	Inactive	Business	2006-12-21	2011-07-31
1175356-DCA	Active	Business	2004-07-29	2025-07-31

History

Start date	End date	Type	Value
2018-06-29	2024-09-05	Address	C/O KOEPPEL NISSAN, 74-15 NORTHERN BLVD, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)
2004-03-09	2018-06-29	Address	C/O KOEPPEL VOLKSWAGEN, 57-15 NORTHERN BLVD., WOODSIDE, NY, 11377, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240905000690	2024-09-05	BIENNIAL STATEMENT	2024-09-05
220322001560	2022-03-22	BIENNIAL STATEMENT	2022-03-01
200303060248	2020-03-03	BIENNIAL STATEMENT	2020-03-01
180629006093	2018-06-29	BIENNIAL STATEMENT	2018-03-01
171229006092	2017-12-29	BIENNIAL STATEMENT	2016-03-01
140318006522	2014-03-18	BIENNIAL STATEMENT	2014-03-01
120515002025	2012-05-15	BIENNIAL STATEMENT	2012-03-01
110630002248	2011-06-30	BIENNIAL STATEMENT	2010-03-01
060306002314	2006-03-06	BIENNIAL STATEMENT	2006-03-01
040810000173	2004-08-10	AFFIDAVIT OF PUBLICATION	2004-08-10
040810000171	2004-08-10	AFFIDAVIT OF PUBLICATION	2004-08-10
040309000342	2004-03-09	ARTICLES OF ORGANIZATION	2004-03-09

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-14	No data	7712 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-14	No data	7715 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-14	No data	7712 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-09	No data	7712 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-09	No data	7715 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-29	No data	7715 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-29	No data	7712 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-02	No data	7712 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-01	No data	7715 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-09	No data	7715 NORTHERN BLVD, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-15	No data	5701 NORTHERN BLVD, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-29	No data	5701 NORTHERN BLVD, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-19	No data	5701 NORTHERN BLVD, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-11	No data	5701 NORTHERN BLVD, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-24	No data	5701 NORTHERN BLVD, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-29	No data	4236 NORTHERN 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

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3647594	RENEWAL	INVOICED	2023-05-18	600	Secondhand Dealer Auto License Renewal Fee
3647600	RENEWAL	INVOICED	2023-05-18	600	Secondhand Dealer Auto License Renewal Fee
3342725	RENEWAL	INVOICED	2021-06-30	600	Secondhand Dealer Auto License Renewal Fee
3341180	RENEWAL	INVOICED	2021-06-24	600	Secondhand Dealer Auto License Renewal Fee
3062788	RENEWAL	INVOICED	2019-07-17	600	Secondhand Dealer Auto License Renewal Fee
3062796	RENEWAL	INVOICED	2019-07-17	600	Secondhand Dealer Auto License Renewal Fee
3042234	LL VIO	CREDITED	2019-06-04	250	LL - License Violation
2917585	LICENSE	INVOICED	2018-10-26	300	Secondhand Dealer Auto License Fee
2917591	FINGERPRINT	CREDITED	2018-10-26	75	Fingerprint Fee
2917592	FINGERPRINT	CREDITED	2018-10-26	75	Fingerprint Fee
2827083	CL VIO	CREDITED	2018-08-07	175	CL - Consumer Law Violation
2637458	RENEWAL	INVOICED	2017-07-06	600	Secondhand Dealer Auto License Renewal Fee
2377000	LICENSE REPL	INVOICED	2016-07-01	15	License Replacement Fee
2104199	RENEWAL	INVOICED	2015-06-15	600	Secondhand Dealer Auto License Renewal Fee
1675674	LL VIO	INVOICED	2014-05-08	250	LL - License Violation
677086	RENEWAL	INVOICED	2013-07-11	600	Secondhand Dealer Auto License Renewal Fee
677087	RENEWAL	INVOICED	2011-05-19	600	Secondhand Dealer Auto License Renewal Fee
677090	RENEWAL	INVOICED	2009-06-10	600	Secondhand Dealer Auto License Renewal Fee
828478	RENEWAL	INVOICED	2009-06-10	600	Secondhand Dealer Auto License Renewal Fee
828479	RENEWAL	INVOICED	2007-09-06	600	Secondhand Dealer Auto License Renewal Fee
677088	RENEWAL	INVOICED	2007-06-29	600	Secondhand Dealer Auto License Renewal Fee
772589	LICENSE	INVOICED	2006-12-22	300	Secondhand Dealer Auto License Fee
677089	RENEWAL	INVOICED	2005-06-10	600	Secondhand Dealer Auto License Renewal Fee
626768	LICENSE	INVOICED	2004-08-02	450	Secondhand Dealer Auto License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-05-29	Pleaded	BUSINESS FAILS TO POST A NOTICE, AT THE POINT OF DISPLAY OR SALE, THAT THE PURCHASE OF ADD-ON PRODUCTS IS OPTIONAL	1	1	No data	No data
2018-08-01	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2014-04-29	Pleaded	LICENSE NUMBER NOT ON BUSINESS CARDS	1	1	No data	No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

K.L. AUTO ENTERPRISES, LLC

Company Details

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address