Name: | AUTO CITY INTERNATIONAL, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 08 Apr 1971 (54 years ago) |
Entity Number: | 305795 |
ZIP code: | 11203 |
County: | Kings |
Place of Formation: | New York |
Address: | 450 UTICA AVE, BROOKLYN, NY, United States, 11203 |
Contact Details
Phone +1 718-604-8850
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
ROBERT DIAMOND | Chief Executive Officer | 450 UTICA AVE, BROOKLYN, NY, United States, 11203 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 450 UTICA AVE, BROOKLYN, NY, United States, 11203 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
0672673-DCA | Inactive | Business | 2003-06-18 | 2021-07-31 |
Start date | End date | Type | Value |
---|---|---|---|
2022-04-22 | 2022-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2022-03-10 | 2022-04-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2009-03-26 | 2013-04-10 | Address | 450 UTICA AVE, BROOKLYN, NY, 11203, 1347, USA (Type of address: Chief Executive Officer) |
2007-04-30 | 2009-03-26 | Address | 450 UTICA AVE, BROOKLYN, NY, 11203, 1347, USA (Type of address: Chief Executive Officer) |
2003-04-21 | 2007-04-30 | Address | 450 UTICA AVE, BROOKLYN, NY, 11203, 1347, USA (Type of address: Chief Executive Officer) |
1992-12-01 | 2003-04-21 | Address | 450 UTICA AVE, BROOKLYN, NY, 11203, 1347, USA (Type of address: Chief Executive Officer) |
1971-04-08 | 1992-12-01 | Address | 450 UTICA AVE., BROOKLYN, NY, 11203, USA (Type of address: Service of Process) |
1971-04-08 | 2022-03-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
190412060593 | 2019-04-12 | BIENNIAL STATEMENT | 2019-04-01 |
170405006962 | 2017-04-05 | BIENNIAL STATEMENT | 2017-04-01 |
130410006614 | 2013-04-10 | BIENNIAL STATEMENT | 2013-04-01 |
110427002008 | 2011-04-27 | BIENNIAL STATEMENT | 2011-04-01 |
090326003161 | 2009-03-26 | BIENNIAL STATEMENT | 2009-04-01 |
070430002049 | 2007-04-30 | BIENNIAL STATEMENT | 2007-04-01 |
050502002510 | 2005-05-02 | BIENNIAL STATEMENT | 2005-04-01 |
030421002624 | 2003-04-21 | BIENNIAL STATEMENT | 2003-04-01 |
C311625-2 | 2002-01-25 | ASSUMED NAME LLC INITIAL FILING | 2002-01-25 |
010417002945 | 2001-04-17 | BIENNIAL STATEMENT | 2001-04-01 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2020-03-10 | No data | 450 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-06-27 | No data | 450 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-06-12 | No data | 450 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-03-24 | No data | 450 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-03-08 | No data | 450 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-11-04 | No data | 450 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 | 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 |
---|---|---|---|---|---|
2018-06-25 | 2018-07-31 | Misrepresentation | NA | 0.00 | No Satisfactory Preempted |
2018-03-30 | 2018-04-16 | Advertising/General | No | 0.00 | Advised to Sue |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3197834 | NGC | INVOICED | 2020-08-10 | 20 | No Good Check Fee |
3166963 | OL VIO | INVOICED | 2020-03-05 | 2000 | OL - Other Violation |
3061785 | LL VIO | INVOICED | 2019-07-15 | 1500 | LL - License Violation |
3034933 | RENEWAL | INVOICED | 2019-05-14 | 600 | Secondhand Dealer Auto License Renewal Fee |
3021254 | CL VIO | INVOICED | 2019-04-23 | 20000 | CL - Consumer Law Violation |
2802201 | CL VIO | INVOICED | 2018-06-22 | 875 | CL - Consumer Law Violation |
2802200 | LL VIO | INVOICED | 2018-06-22 | 250 | LL - License Violation |
2635037 | RENEWAL | INVOICED | 2017-07-05 | 600 | Secondhand Dealer Auto License Renewal Fee |
2215302 | OL VIO | INVOICED | 2015-11-13 | 500 | OL - Other Violation |
2215301 | LL VIO | INVOICED | 2015-11-13 | 400 | LL - License Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2020-03-04 | Settlement (Pre-Hearing) | Respondent did not comply with terms of settlement agreement | 1 | 1 | No data | No data |
2019-06-27 | 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 |
2019-06-27 | 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 |
2019-04-19 | Settlement (Pre-Hearing) | ENGAGED in unfair or deceptive or unconscionable trade practice in the sale, lease, rental or loan or offering of any consumer goods or services, or in the collection of consumer debts. | 1 | 1 | No data | No data |
2018-06-12 | Pleaded | Selling or Offering to Sell a Used Automobile without Posting a Buyer's Guide | 5 | 5 | No data | No data |
2018-06-12 | 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 |
2015-11-04 | Pleaded | Dealer displayed used vehicles on sidewalk or roadway or outside the licensed premises | 1 | 1 | No data | No data |
2015-11-04 | Pleaded | DEALER DISPLAYED CAR(S) FOR SALE WITHOUT DISPLAYING THE SELLING PRICE | 4 | 4 | No data | No data |
2015-11-04 | Pleaded | DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN | 1 | 1 | No data | No data |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State