| Name: | MENA S.I. AUTO SALES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 2006 (18 years ago) |
| Entity Number: | 3384121 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 3 MORNINGSTART ROAD, STATEN ISLAND, NY, United States, 10303 |
| Address ZIP Code: | 10303 |
| Principal Address: | 176 VAN PELT AVENUE, STATEN ISLAND, NY, United States, 10303 |
| Principal Address ZIP Code: | 10303 |
Contact Details
Phone +1 917-577-2831
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAGDY BASTOUROS | Chief Executive Officer | 3 MORNINGSTAR ROAD, STATEN ISLAND, NY, United States, 10303 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3 MORNINGSTART ROAD, STATEN ISLAND, NY, United States, 10303 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2103704-DCA | Inactive | Business | 2022-01-31 | 2023-07-31 |
| 1252327-DCA | Inactive | Business | 2007-04-17 | 2021-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-21 | 2012-08-06 | Address | 2480 RICHMOND TERRACE, STATEN ISLAND, NY, 10303, USA (Type of address: Chief Executive Officer) |
| 2010-09-21 | 2012-08-06 | Address | 176 VAN PELT AVENUE, STATEN ISLAND, NY, 10303, USA (Type of address: Principal Executive Office) |
| 2010-09-21 | 2012-08-06 | Address | 2480 RICHMOND AVENUE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process) |
| 2006-07-03 | 2010-09-21 | Address | 2480 RICHMOND TERRACE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120806002825 | 2012-08-06 | BIENNIAL STATEMENT | 2012-07-01 |
| 100921003018 | 2010-09-21 | BIENNIAL STATEMENT | 2010-07-01 |
| 060703000414 | 2006-07-03 | CERTIFICATE OF INCORPORATION | 2006-07-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-09 | No data | 2480B RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10303 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-09 | No data | 2480B RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10303 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-31 | No data | 2480B RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10303 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-13 | No data | 2480B RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10303 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3397723 | LICENSE | INVOICED | 2021-12-22 | 600 | Secondhand Dealer Auto License Fee |
| 3081587 | LICENSE REPL | CREDITED | 2019-09-05 | 15 | License Replacement Fee |
| 3038849 | RENEWAL | INVOICED | 2019-05-23 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2656490 | RENEWAL | INVOICED | 2017-08-16 | 340 | Secondhand Dealer General License Renewal Fee |
| 2656492 | RENEWAL | INVOICED | 2017-08-16 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2621989 | LL VIO | INVOICED | 2017-06-08 | 250 | LL - License Violation |
| 2146294 | LICENSEDOC0 | INVOICED | 2015-08-05 | 0 | License Document Replacement, Lost in Mail |
| 2108195 | RENEWAL | INVOICED | 2015-06-18 | 340 | Secondhand Dealer General License Renewal Fee |
| 2108233 | RENEWAL | INVOICED | 2015-06-18 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 818473 | RENEWAL | INVOICED | 2013-08-22 | 600 | Secondhand Dealer Auto License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-05-13 | Pleaded | 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 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
