| Name: | CRJ DIAMOND AUTO GROUP,LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Jul 2004 (20 years ago) |
| Entity Number: | 3073973 |
| ZIP code: | 11377 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 6103 NORTHERN BLVD., WOODSIDE, NY, United States, 11377 |
Contact Details
Phone +1 718-545-6919
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 6103 NORTHERN BLVD., WOODSIDE, NY, United States, 11377 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1174804-DCA | Inactive | Business | 2004-07-23 | 2015-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040702000320 | 2004-07-02 | ARTICLES OF ORGANIZATION | 2004-07-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-03-28 | No data | 6103 NORTHERN BLVD, Queens, WOODSIDE, NY, 11377 | 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 | 6103 NORTHERN BLVD, Queens, WOODSIDE, NY, 11377 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-17 | No data | 6103 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 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2016-06-07 | 2016-08-10 | Breach of Contract | Yes | 14395.00 | Cash Amount |
| 2015-10-06 | 2015-10-22 | Breach of Contract | Yes | 0.00 | Goods Received |
| 2015-04-01 | 2015-04-22 | Exchange Goods/Contract Cancelled | Yes | 5000.00 | Credit Card Refund and/or Contract Cancelled |
| 2014-03-25 | 2014-04-23 | Damaged Goods | Yes | 0.00 | Goods Repaired |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2457818 | PL VIO | INVOICED | 2016-09-30 | 17100 | PL - Padlock Violation |
| 2380503 | PL VIO | CREDITED | 2016-07-07 | 500 | PL - Padlock Violation |
| 2198930 | PL VIO | INVOICED | 2015-10-19 | 75 | PL - Padlock Violation |
| 677074 | RENEWAL | INVOICED | 2013-10-01 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 677075 | CNV_TFEE | INVOICED | 2013-10-01 | 14.9399995803833 | WT and WH - Transaction Fee |
| 152572 | INTEREST | INVOICED | 2012-03-15 | 90.44999694824219 | Interest Payment |
| 1477624 | LL VIO | INVOICED | 2012-02-03 | 4500 | LL - License Violation |
| 677080 | RENEWAL | INVOICED | 2011-08-05 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 677076 | CNV_TFEE | INVOICED | 2011-08-05 | 14.9399995803833 | WT and WH - Transaction Fee |
| 677077 | RENEWAL | INVOICED | 2009-07-31 | 600 | Secondhand Dealer Auto License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-03-28 | Default Decision | BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY: OBSERVED USED | 1 | No data | 1 | No data |
| 2015-10-19 | Settlement (Pre-Hearing) | UNLIC SECOND HAND DEALER | 1 | 1 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
