| Name: | V.A. AUTO MOTOR INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 2006 (18 years ago) |
| Entity Number: | 3423213 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3100 BAILEY AVENUE 2ND FLR, BRONX, NY, United States, 10463 |
| Address ZIP Code: | 10463 |
| Principal Address: | 667 Melrose Ave, Bronx, NY, United States, 10455 |
| Principal Address ZIP Code: | 10455 |
Contact Details
Phone +1 347-843-8071
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUAN M. MUNOZ | Agent | 652 W. 160 ST. APT. 54, NEW YORK, NY, 10032 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3100 BAILEY AVENUE 2ND FLR, BRONX, NY, United States, 10463 |
| Name | Role | Address |
|---|---|---|
| VICTOR PENA | Chief Executive Officer | 667 MELROSE AVE, BRONX, NY, United States, 10455 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1375920-DCA | Inactive | Business | 2010-11-01 | 2019-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-10-11 | 2024-01-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-10-11 | 2024-01-08 | Address | 652 W. 160 ST. APT. 54, NEW YORK, NY, 10032, USA (Type of address: Registered Agent) |
| 2006-10-11 | 2024-01-08 | Address | 3100 BAILEY AVENUE 2ND FLR, BRONX, NY, 10463, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240108000979 | 2024-01-08 | BIENNIAL STATEMENT | 2024-01-08 |
| 061011000970 | 2006-10-11 | CERTIFICATE OF INCORPORATION | 2006-10-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-01-19 | No data | 3010 BOSTON RD, Bronx, BRONX, NY, 10469 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-12-11 | No data | 3010 BOSTON RD, Bronx, BRONX, NY, 10469 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-24 | No data | 3010 BOSTON RD, Bronx, BRONX, NY, 10469 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-09 | No data | 3010 BOSTON RD, Bronx, BRONX, NY, 10469 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-06 | No data | 3010 BOSTON RD, Bronx, BRONX, NY, 10469 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-28 | No data | 3010 BOSTON RD, Bronx, BRONX, NY, 10469 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-20 | No data | 3010 BOSTON RD, Bronx, BRONX, NY, 10469 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-29 | No data | 3010 BOSTON RD, Bronx, BRONX, NY, 10469 | 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 |
|---|---|---|---|---|---|
| 2023-05-12 | 2023-06-22 | Damaged Goods | No | 0.00 | No Satisfactory Agreement |
| 2020-06-12 | 2020-07-17 | Breach of Contract | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2018-07-03 | 2018-07-20 | Damaged Goods | NA | 0.00 | Referred to Outside |
| 2015-11-24 | 2015-12-04 | Breach of Contract | Yes | 2665.00 | Cash Amount |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3341933 | PL VIO | INVOICED | 2021-06-28 | 500 | PL - Padlock Violation |
| 3318512 | PL VIO | VOIDED | 2021-04-15 | 58000 | PL - Padlock Violation |
| 3286044 | PL VIO | VOIDED | 2021-01-21 | 500 | PL - Padlock Violation |
| 2938236 | LL VIO | INVOICED | 2018-12-04 | 500 | LL - License Violation |
| 2905729 | DCA-PP-DEF01 | INVOICED | 2018-10-06 | 100 | Payment Plan Default Fee |
| 2902829 | LL VIO | CREDITED | 2018-10-04 | 450 | LL - License Violation |
| 2867076 | INTEREST | INVOICED | 2018-09-10 | 8.359999656677246 | Interest Payment |
| 2850547 | DCA-PP-LF01 | INVOICED | 2018-09-06 | 50 | Payment Plan Late Fee |
| 2828034 | INTEREST | INVOICED | 2018-08-10 | 7.5 | Interest Payment |
| 2801743 | LL VIO | INVOICED | 2018-06-21 | 1000 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-01-19 | Pleaded | BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2018-09-24 | Default Decision | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 1 | No data | 1 | No data |
| 2018-04-09 | Default Decision | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 2 | No data | 2 | No data |
| 2017-05-06 | Default Decision | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 2 | No data | 2 | No data |
| 2017-05-06 | 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 |
| 2016-03-28 | Pleaded | Dealer displayed used vehicles on sidewalk or roadway or outside the licensed premises | 2 | 2 | No data | No data |
| 2014-09-29 | Default Decision | NO ''IMPORTANT NOTICE TO BUYER'' PROVISION | 1 | No data | 1 | No data |
| 2014-09-29 | Default Decision | DEALER FAILED TO INCLUDE USED VEHICLE CERTIFICATION or the USED VEHICLE DISCLOSURE STATEMENT IN THE DOCUMENT THAT REFLECTS TRANSFER OF TITLE IN ACCORDANCE WITH SECTION 417 OF THE VEHICLE AND TRAFFIC LAW | 1 | No data | 1 | No data |
| 2014-09-29 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
