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LIBERTY AUTOLAND INC.

Company Details

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

DOS Process Agent

Name Role Address
LIBERTY AUTOLAND INC DOS Process Agent 177-16C LIBERTY AVE, JAMAICA, NY, United States, 11435

Chief Executive Officer

Name Role Address
SHAIKH M ZEESHAN Chief Executive Officer 177-16 LIBERTY AVE, JAMAICA, NY, United States, 11435

Licenses

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

History

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

Filings

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

Inspections

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

Complaints

Start date End date Type Satisafaction Restitution Result
2017-11-03 2017-12-04 Damaged Goods NA 0.00 Complaint Invalid

Fine And Fees

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

Issued Charges

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