| Name: | SANDY'S HALF PRICE MUFFLER LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Mar 2006 (19 years ago) |
| Entity Number: | 3333072 |
| ZIP code: | 10301 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 380 BAY ST., STATEN ISLAND, NY, United States, 10301 |
Contact Details
Phone +1 718-448-1001
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 380 BAY ST., STATEN ISLAND, NY, United States, 10301 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1343697-DCA | Active | Business | 2010-01-27 | 2025-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060313000728 | 2006-03-13 | ARTICLES OF ORGANIZATION | 2006-03-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-26 | No data | 406 BAY ST, Staten Island, STATEN ISLAND, NY, 10301 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-24 | No data | 406 BAY ST, Staten Island, STATEN ISLAND, NY, 10301 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-13 | No data | 406 BAY ST, Staten Island, STATEN ISLAND, NY, 10301 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-25 | No data | 406 BAY ST, Staten Island, STATEN ISLAND, NY, 10301 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-05 | No data | 406 BAY ST, Staten Island, STATEN ISLAND, NY, 10301 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-14 | No data | 406 BAY ST, Staten Island, STATEN ISLAND, NY, 10301 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-17 | No data | 406 BAY ST, Staten Island, STATEN ISLAND, NY, 10301 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-12 | No data | 406 BAY ST, Staten Island, STATEN ISLAND, NY, 10301 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-31 | No data | 380 BAY ST, Staten Island, STATEN ISLAND, NY, 10301 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-27 | No data | 380 BAY ST, Staten Island, STATEN ISLAND, NY, 10301 | 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 |
|---|---|---|---|---|---|
| 2014-10-07 | 2014-10-22 | Non-Delivery of Goods | No | 0.00 | Consumer Took Action |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3646697 | RENEWAL | INVOICED | 2023-05-17 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3392507 | PROCESSING | INVOICED | 2021-12-01 | 50 | License Processing Fee |
| 3392506 | DCA-SUS | CREDITED | 2021-12-01 | 290 | Suspense Account |
| 3369535 | DCA-SUS | CREDITED | 2021-09-13 | 300 | Suspense Account |
| 3369537 | PROCESSING | INVOICED | 2021-09-13 | 300 | License Processing Fee |
| 3369530 | LICENSE | CREDITED | 2021-09-13 | 340 | Secondhand Dealer General License Fee |
| 3341106 | RENEWAL | CREDITED | 2021-06-24 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3158807 | PL VIO | INVOICED | 2020-02-14 | 500 | PL - Padlock Violation |
| 3041466 | RENEWAL | INVOICED | 2019-05-31 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2989782 | LL VIO | CREDITED | 2019-02-26 | 250 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-02-05 | Pleaded | BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY: Business accepts trade-ins | 1 | 1 | No data | No data |
| 2019-02-14 | Pleaded | DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY. | 1 | 1 | No data | No data |
| 2018-08-17 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2017-05-12 | Pleaded | BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY: OBSERVED USED | 1 | 1 | No data | No data |
| 2014-03-27 | Pleaded | BUSINESS FAILS TO KEEP A RECORD O FTHE TYPE, NUMBER and DESCRIPTION OF THE IDENTIFICATION SUBMITTED B Y THE SELLER. | 2 | 2 | No data | No data |
| 2014-03-27 | Pleaded | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | 1 | No data | No data |
| 2014-03-27 | Pleaded | BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES | 1 | 1 | No data | No data |
| 2014-03-27 | Pleaded | ENGAGED IN DECEPTIVE TRADE PRACTICE, Dealer failed to post the FTC BUYER GUIDE IN ACCORDANCE WITH 16 C.F.R. § 455.2 | 1 | 1 | No data | No data |
| 2014-03-27 | Pleaded | LICENSE NUMBER NOT ON BUSINESS CARDS | 1 | 1 | No data | No data |
| 2014-03-27 | Pleaded | RECORDS OF PURCHASES AND SALES ARE NOT WRITTEN IN ENGLISH and/or RECORDS DO NOT INCLUDE THE REQUIRED INFORMATION. | 1 | 1 | No data | No data |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
