| Name: | TOP LINE AUTO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 2004 (21 years ago) (Companies founded in April 2004) |
| Entity Number: | 3042739 |
| ZIP code: | 11426 (Companies in Queens, 11426) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 247-23 89TH AVE, BELLEROSE, NY, United States, 11426 |
Contact Details
Phone +1 917-731-5674
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 247-23 89TH AVE, BELLEROSE, NY, United States, 11426 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1175076-DCA | Active | Business | 2004-07-27 | 2025-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040420001012 | 2004-04-20 | CERTIFICATE OF INCORPORATION | 2004-04-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-24 | No data | 1878 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11210 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-12-22 | No data | 1878 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11210 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-21 | No data | 1878 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11210 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-29 | No data | 1878 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11210 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-24 | No data | 1878 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11210 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-14 | No data | 1878 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11210 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-10 | No data | 1878 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11210 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-23 | No data | 1878 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11210 | 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 |
|---|---|---|---|---|---|
| 3667253 | RENEWAL | INVOICED | 2023-07-06 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3491393 | LL VIO | INVOICED | 2022-08-26 | 1175 | LL - License Violation |
| 3360608 | RENEWAL | INVOICED | 2021-08-16 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3045052 | RENEWAL | INVOICED | 2019-06-11 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2626500 | RENEWAL | INVOICED | 2017-06-17 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2521231 | LL VIO | INVOICED | 2016-12-28 | 300 | LL - License Violation |
| 2521232 | CL VIO | INVOICED | 2016-12-28 | 350 | CL - Consumer Law Violation |
| 2281246 | LL VIO | INVOICED | 2016-02-19 | 450 | LL - License Violation |
| 2104028 | RENEWAL | INVOICED | 2015-06-15 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 679151 | CNV_TFEE | INVOICED | 2013-06-05 | 14.9399995803833 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-24 | Pleaded | DEALER FAILED TO INCLUDE USED VEHICLE CERTIFICATION or the USED VEHICLE DISCLOSURE STATEMENT IN THE DOCUMENT THAT REFLECTS TRANSFER OF TITLE IN ACCORDANCE WITH SECTION 417 OF THE VEHICLE AND TRAFFIC LAW | 1 | 1 | No data | No data |
| 2022-08-24 | Pleaded | BUSINESS FAILS TO RETAIN COPIES OF CONSUMER BILL OF RIGHTS (BOR) SIGNED OR INITIALED BY CONSUMER FOR AT LEAST SIX YEARS AFTER DATE OF EXECUTION | 1 | 1 | No data | No data |
| 2022-08-24 | Pleaded | BUSINESS FAILS TO MAINTAIN PHYSICAL OR ELECTRONIC COPIES OF EACH SIGNED AUTOMOBILE CONTRACT CANCELLATION OPTION DOCUMENT FOR AT LEAST 6 YEARS | 1 | 1 | No data | No data |
| 2016-12-14 | Pleaded | Selling or Offering to Sell a Used Automobile without Posting a Buyer's Guide | 2 | 2 | No data | No data |
| 2016-12-14 | 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. | 1 | 1 | No data | No data |
| 2016-02-10 | 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. | 3 | 3 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
