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B&Z AUTO ENTERPRISES, L.L.C.

Company Details

Name: B&Z AUTO ENTERPRISES, L.L.C.
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Dec 2005 (19 years ago) (Companies founded in December 2005)
Entity Number: 3287768
ZIP code: 10994 (Companies in Bronx, 10994)
County: Bronx
Place of Formation: New York
Address: 250 N. Route 303, Attention: Legal Operations Manager, West Nyack, NY, United States, 10994

Contact Details

Phone +1 718-654-3040

Phone +1 718-548-2800

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300B6MLYO8I66XS28 3287768 US-NY GENERAL ACTIVE No data

Addresses

Legal C/O LABONTE LAW GROUP, PLLC, 333 JERICHO TURNPIKE STE. 200, JERICHO, US-NY, US, 11753
Headquarters 4007 Boston Rd, Bronx, New York, US-NY, US, 10466

Registration details

Registration Date 2020-05-29
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-05-13
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 3287768

Agent

Name Role Address
LABONTE LAW GROUP, PLLC Agent 333 JERICHO TURNPIKE STE. 200, JERICHO, NY, 11753

DOS Process Agent

Name Role Address
B&Z AUTO ENTERPRISES, L.L.C. DOS Process Agent 250 N. Route 303, Attention: Legal Operations Manager, West Nyack, NY, United States, 10994

Licenses

Number Status Type Date End date
2104039-DCA Active Business 2022-02-22 2023-07-31
2035063-DCA Active Business 2016-03-28 2025-07-31
1352682-DCA Inactive Business 2010-05-04 2021-07-31
1219411-DCA Active Business 2006-02-16 2023-07-31

History

Start date End date Type Value
2019-11-12 2023-12-07 Address 333 JERICHO TURNPIKE STE. 200, JERICHO, NY, 11753, USA (Type of address: Registered Agent)
2016-09-14 2023-12-07 Address 4007 BOSTON ROAD, BRONX, NY, 10466, USA (Type of address: Service of Process)
2014-01-16 2016-09-14 Address C/O ROBERT I EBER, 828 SO BROADWAY, STE 103, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)
2010-04-08 2019-11-12 Address (Type of address: Registered Agent)
2010-04-08 2014-01-16 Address 828 SOUTH BROADWAY, SUITE 103, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)
2005-12-02 2010-04-08 Address 5869 BROADWAY, BRONX, NY, 10463, USA (Type of address: Service of Process)
2005-12-02 2010-04-08 Address 5869 BROADWAY, BRONX, NY, 10463, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231207003461 2023-12-07 BIENNIAL STATEMENT 2023-12-01
220721000966 2022-07-21 BIENNIAL STATEMENT 2021-12-01
191203060744 2019-12-03 BIENNIAL STATEMENT 2019-12-01
191112001113 2019-11-12 CERTIFICATE OF CHANGE 2019-11-12
171211006114 2017-12-11 BIENNIAL STATEMENT 2017-12-01
160914006393 2016-09-14 BIENNIAL STATEMENT 2015-12-01
140116002426 2014-01-16 BIENNIAL STATEMENT 2013-12-01
120104002834 2012-01-04 BIENNIAL STATEMENT 2011-12-01
100408000344 2010-04-08 CERTIFICATE OF CHANGE 2010-04-08
100105002360 2010-01-05 BIENNIAL STATEMENT 2009-12-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-13 No data 4007 BOSTON RD, Bronx, BRONX, NY, 10466 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-04-13 No data 5869 BROADWAY, Bronx, BRONX, NY, 10463 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-02 No data 4001 BOSTON RD, Bronx, BRONX, NY, 10466 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-21 No data 4059 BOSTON RD, Bronx, BRONX, NY, 10466 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-30 No data 5869 BROADWAY, Bronx, BRONX, NY, 10463 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-09 No data 4007 BOSTON RD, Bronx, BRONX, NY, 10466 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-31 No data 4059 BOSTON RD, Bronx, BRONX, NY, 10466 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-18 No data 5869 BROADWAY, Bronx, BRONX, NY, 10463 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-03-08 No data 4001 BOSTON RD, Bronx, BRONX, NY, 10466 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-01-08 No data 4059 BOSTON RD, Bronx, BRONX, NY, 10466 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Complaints

Start date End date Type Satisafaction Restitution Result
2023-03-17 2023-04-24 Misrepresentation Yes 0.00 Resolved and Consumer Satisfied
2022-05-27 2022-07-11 Exchange Goods/Contract Cancelled NA 0.00 No Consumer Response
2022-02-28 2022-03-21 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2021-12-23 2022-02-02 Exchange Goods/Contract Cancelled Yes 5130.00 Credit Card Refund and/or Contract Cancelled
2021-10-08 2021-10-28 Billing Dispute Yes 3000.00 Cash Amount
2021-07-23 2021-08-27 Breach of Contract NA 0.00 No Consumer Response
2021-06-11 2021-07-21 Damaged Goods No 0.00 Advised to Sue
2020-11-06 2020-12-15 Breach of Contract NA 0.00 Complaint Invalid
2020-07-27 2020-08-17 Advertising/General Yes 19350.00 Goods Exchanged
2020-07-24 2020-08-27 Advertising/General Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3668137 RENEWAL INVOICED 2023-07-10 600 Secondhand Dealer Auto License Renewal Fee
3650592 RENEWAL INVOICED 2023-05-26 600 Secondhand Dealer Auto License Renewal Fee
3650594 RENEWAL INVOICED 2023-05-26 600 Secondhand Dealer Auto License Renewal Fee
3649144 CL VIO INVOICED 2023-05-23 300 CL - Consumer Law Violation
3649143 LL VIO INVOICED 2023-05-23 3600 LL - License Violation
3626541 LL VIO INVOICED 2023-04-06 1000 LL - License Violation
3576727 CL VIO INVOICED 2023-01-04 300 CL - Consumer Law Violation
3576726 LL VIO INVOICED 2023-01-04 2300 LL - License Violation
3574178 LL VIO CREDITED 2022-12-30 3112.5 LL - License Violation
3574179 CL VIO CREDITED 2022-12-30 300 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-10-21 Default Decision BUSINESS FAILS TO POST CONSUMER BILL OF RIGHTS CONSPICUOUSLY IN EVERY OFFICE OR AREA WHERE CONSUMERS NEGOTIATE AND EXECUTE SALES CONTRACTS 1 No data 1 No data
2022-10-21 Default Decision BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 5 No data 5 No data
2022-10-21 Default Decision DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN conspicuously and/or 30 inches by 18 inches in size and/or with letters at least 1 inch high 1 No data 1 No data
2022-10-21 Default Decision SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE 2 No data 2 No data
2022-10-21 Default Decision BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE 1 No data 1 No data
2022-06-30 Pleaded BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 1 1 No data No data
2022-03-31 Hearing Decision DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN conspicuously and/or 30 inches by 18 inches in size and/or with letters at least 1 inch high 1 No data 1 No data
2022-03-31 Hearing Decision SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE 2 No data 2 No data
2022-03-31 Hearing Decision BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE 4 No data 4 No data
2022-03-31 Hearing Decision BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE 1 No data 1 No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State