| Name: | NEW YORK LIVERY LEASING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Apr 2004 (21 years ago) |
| Entity Number: | 3045927 |
| County: | Bronx |
| Date of dissolution: | 19 May 2021 |
| Place of Formation: | New York |
| Principal Address: | 1709 JEROME AVE, BRONX, NY, United States, 10453 |
| Principal Address ZIP Code: | 10453 |
| Address: | 10 EAST 40TH STREET, 35TH FLOOR, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1498484 | 1709 JEROME AVENUE, BRONX, NY, 10453 | 1709 JEROME AVENUE, BRONX, NY, 10453 | 718-466-6500 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-146086 |
| Filing date | 2010-08-09 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| C/O OFFITKURMAN | DOS Process Agent | 10 EAST 40TH STREET, 35TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| ERIC KEITER | Chief Executive Officer | 1709 JEROME AVE, BRONX, NY, United States, 10453 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-05 | 2024-05-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-28 | 2023-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-12-03 | 2023-04-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-07 | 2022-12-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-04-22 | 2012-06-08 | Address | 1709 JEROME AVE, BRONX, NY, 10453, USA (Type of address: Chief Executive Officer) |
| 2009-01-20 | 2019-03-20 | Address | ATTN: STUART NEWMAN, ESQ., 292 MADISON AVE., 6TH FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2004-04-27 | 2009-01-20 | Address | 200 OLD COUNTRY RD, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 2004-04-27 | 2022-10-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210519000737 | 2021-05-19 | CERTIFICATE OF DISSOLUTION | 2021-05-19 |
| 190320000013 | 2019-03-20 | CERTIFICATE OF CHANGE | 2019-03-20 |
| 140627002213 | 2014-06-27 | BIENNIAL STATEMENT | 2014-04-01 |
| 120608002205 | 2012-06-08 | BIENNIAL STATEMENT | 2012-04-01 |
| 100429002910 | 2010-04-29 | BIENNIAL STATEMENT | 2010-04-01 |
| 090422002943 | 2009-04-22 | BIENNIAL STATEMENT | 2008-04-01 |
| 090120000460 | 2009-01-20 | CERTIFICATE OF CHANGE | 2009-01-20 |
| 040427000845 | 2004-04-27 | CERTIFICATE OF INCORPORATION | 2004-04-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-09-03 | No data | 3615 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 |
| 2015-12-16 | No data | 3615 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2625433 | CL VIO | INVOICED | 2017-06-15 | 700 | CL - Consumer Law Violation |
| 2625434 | OL VIO | INVOICED | 2017-06-15 | 250 | OL - Other Violation |
| 2242062 | OL VIO | CREDITED | 2015-12-28 | 125 | OL - Other Violation |
| 2242061 | CL VIO | CREDITED | 2015-12-28 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-12-16 | Default Decision | DEALER DISPLAYED CAR(S) FOR SALE WITHOUT DISPLAYING THE SELLING PRICE | 1 | No data | 1 | No data |
| 2015-12-16 | Default Decision | NO RECEIPT GIVEN UPON REQUEST | 1 | No data | 1 | No data |
| 2015-12-16 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
