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)
Entity Number:	3287768
County:	Bronx
Place of Formation:	New York
Address:	250 N. Route 303, Attention: Legal Operations Manager, West Nyack, NY, United States, 10994
Address ZIP Code:	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
071206002037	2007-12-06	BIENNIAL STATEMENT	2007-12-01
060221000403	2006-02-21	AFFIDAVIT OF PUBLICATION	2006-02-21
060221000395	2006-02-21	AFFIDAVIT OF PUBLICATION	2006-02-21
051212000089	2005-12-12	CERTIFICATE OF AMENDMENT	2005-12-12
051202000044	2005-12-02	ARTICLES OF ORGANIZATION	2005-12-02

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
2020-09-14	No data	4001 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
2020-08-17	No data	5869 BROADWAY, Bronx, BRONX, NY, 10463	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-20	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
2019-07-12	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
2019-04-16	No data	4001 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
2019-04-16	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
2018-03-29	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
2017-06-30	No data	4001 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
2017-05-08	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
2017-02-06	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
2015-11-06	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
2015-09-10	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

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
2020-07-14	2020-08-21	Non-Delivery of Goods	Yes	2000.00	Cash Amount
2020-06-19	2020-08-20	Breach of Contract	No	0.00	Advised to Sue
2020-03-10	2020-05-11	Misrepresentation	Yes	0.00	Resolved and Consumer Satisfied
2020-01-30	2020-02-19	Non-Delivery of Goods	Yes	3000.00	Cash Amount
2019-11-01	2019-11-25	Damaged Goods	Yes	267.00	Cash Amount
2019-08-29	2019-10-24	Damaged Goods	Yes	0.00	Resolved and Consumer Satisfied
2019-03-19	2019-04-15	Exchange Goods/Contract Cancelled	Yes	150.00	Cash Amount
2018-11-21	2018-12-11	Breach of Contract	No	0.00	Advised to Sue
2018-08-31	2018-09-25	Damaged Goods	Yes	0.00	Goods Exchanged
2018-07-26	2018-08-29	Damaged Goods	Yes	15019.00	Goods Exchanged
2018-07-13	2018-08-29	Billing Dispute	Yes	4500.00	Bill Reduced
2018-03-30	2018-04-13	Damaged Goods	No	0.00	Advised to Sue
2018-03-16	2018-04-11	Breach of Contract	Yes	34.00	Cash Amount
2018-03-07	2018-04-27	Non-Delivery of Goods	Yes	0.00	Resolved and Consumer Satisfied
2018-03-07	2018-04-27	Misrepresentation	Yes	0.00	Resolved and Consumer Satisfied
2018-01-26	2018-03-01	Billing Dispute	NA	0.00	Referred to Outside
2017-12-15	2018-01-25	Breach of Contract	No	0.00	No Satisfactory Agreement
2017-01-04	2017-03-07	Damaged Goods	NA	0.00	Referred to Outside
2016-12-27	2017-02-03	Damaged Goods	Yes	0.00	Resolved and Consumer Satisfied
2016-12-13	2016-12-20	Misrepresentation	Yes	1000.00	Credit Card Refund and/or Contract Cancelled
2016-10-11	2016-10-19	Misrepresentation	Yes	703.00	Bill Reduced
2016-10-07	2016-11-18	Advertising/General	Yes	0.00	Resolved and Consumer Satisfied
2016-09-20	2016-10-04	Defective Goods	No	0.00	Advised to Sue
2016-09-20	2016-10-31	Surcharge/Overcharge	Yes	0.00	Resolved and Consumer Satisfied
2016-08-02	2016-09-13	Billing Dispute	Yes	500.00	Cash Amount
2016-06-29	2016-07-08	Non-Delivery of Service	Yes	0.00	Goods Repaired
2016-06-21	2016-08-08	Exchange Goods/Contract Cancelled	No	0.00	Advised to Sue
2016-04-05	2016-05-25	Damaged Goods	Yes	0.00	Resolved and Consumer Satisfied
2016-04-05	2016-04-06	Misrepresentation	Yes	0.00	Resolved and Consumer Satisfied
2016-03-31	2016-04-11	Surcharge/Overcharge	Yes	100.00	Credit Card Refund and/or Contract Cancelled
2015-10-29	2015-11-12	Defective Goods	Yes	280.00	Goods Repaired
2015-05-01	2015-05-18	Damaged Goods	Yes	3830.00	Goods Exchanged
2015-04-17	2015-06-04	Breach of Contract	No	0.00	No Satisfactory Agreement
2015-03-30	2015-05-11	Damaged Goods	No	0.00	Advised to Sue
2014-12-03	2015-01-22	Misrepresentation	Yes	0.00	Resolved and Consumer Satisfied
2014-09-26	2014-10-03	Refund Policy	Yes	0.00	Resolved and Consumer Satisfied
2014-03-26	2014-05-02	Exchange Goods/Contract Cancelled	No	0.00	Advised to Sue
2014-02-07	2014-02-20	Misrepresentation	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
3552478	CL VIO	VOIDED	2022-11-10	300	CL - Consumer Law Violation
3552477	LL VIO	VOIDED	2022-11-10	3112.5	LL - License Violation
3497448	CL VIO	VOIDED	2022-09-01	300	CL - Consumer Law Violation
3497447	LL VIO	VOIDED	2022-09-01	3112.5	LL - License Violation
3491617	LL VIO	VOIDED	2022-08-29	3800	LL - License Violation
3491618	CL VIO	VOIDED	2022-08-29	300	CL - Consumer Law Violation
3459970	LL VIO	INVOICED	2022-07-01	300	LL - License Violation
3448934	LL VIO	VOIDED	2022-05-20	3112.5	LL - License Violation
3448935	CL VIO	VOIDED	2022-05-20	300	CL - Consumer Law Violation
3435293	CL VIO	VOIDED	2022-04-05	300	CL - Consumer Law Violation
3435292	LL VIO	VOIDED	2022-04-05	3112.5	LL - License Violation
3397512	CL VIO	INVOICED	2021-12-22	520	CL - Consumer Law Violation
3397511	LL VIO	INVOICED	2021-12-22	500	LL - License Violation
3395986	LICENSE	INVOICED	2021-12-15	600	Secondhand Dealer Auto License Fee
3379344	LL VIO	CREDITED	2021-10-08	250	LL - License Violation
3379345	CL VIO	CREDITED	2021-10-08	350	CL - Consumer Law Violation
3356147	LL VIO	VOIDED	2021-08-02	250	LL - License Violation
3356148	CL VIO	VOIDED	2021-08-02	350	CL - Consumer Law Violation
3340153	CL VIO	VOIDED	2021-06-22	350	CL - Consumer Law Violation
3340152	LL VIO	VOIDED	2021-06-22	250	LL - License Violation
3337350	RENEWAL	INVOICED	2021-06-10	600	Secondhand Dealer Auto License Renewal Fee
3336110	RENEWAL	INVOICED	2021-06-07	600	Secondhand Dealer Auto License Renewal Fee
3314071	LL VIO	INVOICED	2021-03-31	500	LL - License Violation
3249981	LL VIO	INVOICED	2020-10-29	375	LL - License Violation
3249480	LL VIO	CREDITED	2020-10-28	1000	LL - License Violation
3232501	LL VIO	CREDITED	2020-09-15	812.5	LL - License Violation
3121524	LL VIO	INVOICED	2019-12-02	500	LL - License Violation
3090966	LL VIO	INVOICED	2019-09-30	500	LL - License Violation
3042379	RENEWAL	INVOICED	2019-06-04	600	Secondhand Dealer Auto License Renewal Fee
3042380	RENEWAL	INVOICED	2019-06-04	600	Secondhand Dealer Auto License Renewal Fee
3041355	RENEWAL	INVOICED	2019-05-31	600	Secondhand Dealer Auto License Renewal Fee
3038233	LL VIO	INVOICED	2019-05-22	562.5	LL - License Violation
3038226	LL VIO	CREDITED	2019-05-22	562.5	LL - License Violation
3023038	LL VIO	CREDITED	2019-04-26	812.5	LL - License Violation
3021686	LL VIO	CREDITED	2019-04-24	562.5	LL - License Violation
2775901	PL VIO	INVOICED	2018-04-13	75	PL - Padlock Violation
2732672	LL VIO	INVOICED	2018-01-24	500	LL - License Violation
2672778	LL VIO	CREDITED	2017-10-03	500	LL - License Violation
2644414	LL VIO	CREDITED	2017-07-20	250	LL - License Violation
2642915	RENEWAL	INVOICED	2017-07-17	600	Secondhand Dealer Auto License Renewal Fee
2635009	RENEWAL	INVOICED	2017-07-05	600	Secondhand Dealer Auto License Renewal Fee
2632776	RENEWAL	INVOICED	2017-06-29	600	Secondhand Dealer Auto License Renewal Fee
2298750	LICENSE	INVOICED	2016-03-14	450	Secondhand Dealer Auto License Fee
2298749	FINGERPRINT	INVOICED	2016-03-14	75	Fingerprint Fee
2281289	OL VIO	INVOICED	2016-02-19	187.5	OL - Other Violation
2281288	CL VIO	INVOICED	2016-02-19	350	CL - Consumer Law Violation
2109242	RENEWAL	INVOICED	2015-06-19	600	Secondhand Dealer Auto License Renewal Fee
2109269	RENEWAL	INVOICED	2015-06-19	600	Secondhand Dealer Auto License Renewal Fee
1703668	DCA-SUS	CREDITED	2014-06-11	150	Suspense Account
1698304	DCA-SUS	CREDITED	2014-06-04	850	Suspense Account
1698454	OL VIO	INVOICED	2014-06-04	350	OL - Other Violation
1698453	CL VIO	INVOICED	2014-06-04	350	CL - Consumer Law Violation
1550622	CL VIO	CREDITED	2014-01-03	350	CL - Consumer Law Violation
1550621	LL VIO	CREDITED	2014-01-03	250	LL - License Violation
1550623	OL VIO	CREDITED	2014-01-03	250	OL - Other Violation
803051	RENEWAL	INVOICED	2013-08-16	600	Secondhand Dealer Auto License Renewal Fee
803050	CNV_TFEE	INVOICED	2013-08-16	14.9399995803833	WT and WH - Transaction Fee
1046284	CNV_TFEE	INVOICED	2013-08-16	14.9399995803833	WT and WH - Transaction Fee
1046286	RENEWAL	INVOICED	2013-08-16	600	Secondhand Dealer Auto License Renewal Fee
177977	LL VIO	INVOICED	2012-04-18	250	LL - License Violation
174584	LL VIO	INVOICED	2012-01-18	750	LL - License Violation
803052	RENEWAL	INVOICED	2011-07-13	600	Secondhand Dealer Auto License Renewal Fee
803056	CNV_TFEE	INVOICED	2011-07-13	14.9399995803833	WT and WH - Transaction Fee
1046283	RENEWAL	INVOICED	2011-07-13	600	Secondhand Dealer Auto License Renewal Fee
1046285	CNV_TFEE	INVOICED	2011-07-13	14.9399995803833	WT and WH - Transaction Fee
1000677	LICENSE	INVOICED	2010-05-05	450	Secondhand Dealer Auto License Fee
112137	LL VIO	INVOICED	2009-11-25	360	LL - License Violation
803054	RENEWAL	INVOICED	2009-06-22	600	Secondhand Dealer Auto License Renewal Fee
803053	CNV_TFEE	INVOICED	2009-06-22	12	WT and WH - Transaction Fee
803055	RENEWAL	INVOICED	2007-06-02	600	Secondhand Dealer Auto License Renewal Fee
750482	CNV_MS	INVOICED	2006-03-16	25	Miscellaneous Fee
750483	LICENSE	INVOICED	2006-02-17	450	Secondhand Dealer Auto License Fee
750484	FINGERPRINT	INVOICED	2006-02-16	150	Fingerprint Fee

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
2022-03-31	Hearing Decision	PRINTED MATTER DID NOT CONTAIN THE DCA LICENSE NUMBER, OR THE LICENSE NUMBER WAS NOT CLEARLY IDENTIFIED AS A DCA LICENSE NUMBER	1	No data	1	No data
2022-03-31	Hearing Decision	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	No data	1	No data
2022-03-31	Hearing 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
2021-06-18	Hearing Decision	SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE	2	No data	2	No data
2021-06-18	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
2020-09-14	No data	BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE	1	No data	1	1
2020-09-14	Hearing Decision	BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE	1	No data	1	No data
2020-08-17	Hearing Decision	BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE	2	No data	2	No data
2019-09-20	Default Decision	BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE	1	No data	1	No data
2019-07-12	Default Decision	BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE	1	No data	1	No data
2019-04-16	Settlement (Pre-Hearing)	BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE	1	1	No data	No data
2019-04-16	Settlement (Pre-Hearing)	DCA LICENSE OR COMPLAINT SIGN IS NOT POSTED.	1	1	No data	No data
2019-04-16	Pleaded	BUSINESS FAILS TO POST THE TOTAL SELLING PRICE AT THE POINT OF DISPLAY OR SALE OF ANY ADD-ON PRODUCT OFFERED FOR SALE	1	1	No data	No data
2018-03-29	Pleaded	UNLIC.ACTIVITY:2ND HAND DEALER	1	1	No data	No data
2017-06-30	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
2017-02-06	Hearing Decision	DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES.	1	No data	No data	1
2017-02-06	Hearing Decision	RECORDS ARE NOT AVAILABLE FOR INSPECTION	1	No data	1	No data
2017-02-06	Hearing Decision	BUSINESS FAILS TO POST THE TOTAL SELLING PRICE AT THE POINT OF DISPLAY OR SALE OF ANY ADD-ON PRODUCT OFFERED FOR SALE	1	No data	1	No data
2015-11-06	Settlement (Pre-Hearing)	DEALER DISPLAYED CAR(S) FOR SALE WITHOUT DISPLAYING THE SELLING PRICE	1	1	No data	No data
2015-11-06	Settlement (Pre-Hearing)	Selling or Offering to Sell a Used Automobile without Posting a Buyer's Guide	2	2	No data	No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State