Name: | LIBERTY AUTOLAND INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 09 Dec 2005 (19 years ago) |
Entity Number: | 3291152 |
ZIP code: | 11435 |
County: | Queens |
Place of Formation: | New York |
Address: | 177-16C LIBERTY AVE, JAMAICA, NY, United States, 11435 |
Principal Address: | 21447 JAMAICA AVE, QUEENS VILLAGE, NY, United States, 11427 |
Contact Details
Phone +1 718-206-4816
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
LIBERTY AUTOLAND INC | DOS Process Agent | 177-16C LIBERTY AVE, JAMAICA, NY, United States, 11435 |
Name | Role | Address |
---|---|---|
SHAIKH M ZEESHAN | Chief Executive Officer | 177-16 LIBERTY AVE, JAMAICA, NY, United States, 11435 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2007084-DCA | Active | Business | 2014-04-29 | 2023-07-31 |
1216287-DCA | Inactive | Business | 2005-12-21 | 2015-07-31 |
Start date | End date | Type | Value |
---|---|---|---|
2023-12-07 | 2023-12-07 | Address | 177-16 LIBERTY AVE, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer) |
2021-08-18 | 2023-12-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2021-07-30 | 2021-08-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2008-01-29 | 2023-12-07 | Address | 177-16 LIBERTY AVE, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer) |
2008-01-29 | 2023-12-07 | Address | 177-16C LIBERTY AVE, JAMAICA, NY, 11435, USA (Type of address: Service of Process) |
2005-12-09 | 2008-01-29 | Address | 177-16 LIBERTY AVENUE, JAMAICA, NY, 11433, USA (Type of address: Service of Process) |
2005-12-09 | 2021-07-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
231207003415 | 2023-12-07 | BIENNIAL STATEMENT | 2023-12-01 |
120111002094 | 2012-01-11 | BIENNIAL STATEMENT | 2011-12-01 |
100108002014 | 2010-01-08 | BIENNIAL STATEMENT | 2009-12-01 |
080129003107 | 2008-01-29 | BIENNIAL STATEMENT | 2007-12-01 |
051209000691 | 2005-12-09 | CERTIFICATE OF INCORPORATION | 2005-12-09 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2022-08-15 | No data | 17716C LIBERTY AVE, Queens, JAMAICA, NY, 11433 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2021-06-24 | No data | 17716C LIBERTY AVE, Queens, JAMAICA, NY, 11433 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-10-28 | No data | 17716C LIBERTY AVE, Queens, JAMAICA, NY, 11433 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-05-10 | No data | 17716C LIBERTY AVE, Queens, JAMAICA, NY, 11433 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-05-27 | No data | 17716 LIBERTY AVE, Queens, JAMAICA, NY, 11433 | 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 |
---|---|---|---|---|---|
2017-11-03 | 2017-12-04 | Damaged Goods | NA | 0.00 | Complaint Invalid |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3540058 | CL VIO | INVOICED | 2022-10-21 | 450 | CL - Consumer Law Violation |
3540057 | LL VIO | INVOICED | 2022-10-21 | 750 | LL - License Violation |
3473536 | LL VIO | CREDITED | 2022-08-17 | 562.5 | LL - License Violation |
3473537 | CL VIO | CREDITED | 2022-08-17 | 450 | CL - Consumer Law Violation |
3428718 | LL VIO | INVOICED | 2022-03-21 | 775 | LL - License Violation |
3369192 | LL VIO | VOIDED | 2021-09-10 | 2000 | LL - License Violation |
3342474 | RENEWAL | INVOICED | 2021-06-29 | 600 | Secondhand Dealer Auto License Renewal Fee |
3341672 | LL VIO | VOIDED | 2021-06-28 | 1000 | LL - License Violation |
3112685 | LL VIO | INVOICED | 2019-11-07 | 500 | LL - License Violation |
3046544 | RENEWAL | INVOICED | 2019-06-13 | 600 | Secondhand Dealer Auto License Renewal Fee |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2022-08-15 | 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 |
2022-08-15 | Default Decision | SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE | 3 | No data | 3 | No data |
2021-06-24 | Pleaded | Business could not produce record of deposits upon request and/or failed to maintain record of deposits with all required information | 1 | 1 | No data | No data |
2021-06-24 | Pleaded | BUSINESS DOES NOT KEEP RECORDS OF PURCHASES AND SALES AND, THEREFORE, DOES NOT RECORD THE 7 REQUIRED ITEMS OF INFORMATION FOR EACH PURCHASE AND SALE | 1 | 1 | No data | No data |
2021-06-24 | 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 |
2021-06-24 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
2019-10-28 | Pleaded | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 2 | 2 | No data | No data |
2017-05-10 | Default 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 |
2015-05-27 | Pleaded | WRITTEN RECORD OF PURCHASES AND SALES WAS UNAVAILABLE | 1 | 1 | No data | No data |
2015-05-27 | Pleaded | FAILED TO KEEP RECORDS FOR SALES ON FILE | 1 | 1 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State