| Name: | CITY WORLD MOTORS, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Jan 2007 (18 years ago) |
| Entity Number: | 3460652 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3333 BOSTON ROAD, BRONX, NY, United States, 10469 |
| Address ZIP Code: | 10469 |
Contact Details
Phone +1 718-655-7000
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 3333 BOSTON ROAD, BRONX, NY, United States, 10469 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1271863-DCA | Active | Business | 2007-11-01 | 2025-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210121060071 | 2021-01-21 | BIENNIAL STATEMENT | 2021-01-01 |
| 200413060495 | 2020-04-13 | BIENNIAL STATEMENT | 2019-01-01 |
| 150114007078 | 2015-01-14 | BIENNIAL STATEMENT | 2015-01-01 |
| 130129006027 | 2013-01-29 | BIENNIAL STATEMENT | 2013-01-01 |
| 110119002754 | 2011-01-19 | BIENNIAL STATEMENT | 2011-01-01 |
| 090417002340 | 2009-04-17 | BIENNIAL STATEMENT | 2009-01-01 |
| 070322001159 | 2007-03-22 | CERTIFICATE OF PUBLICATION | 2007-03-22 |
| 070110000953 | 2007-01-10 | ARTICLES OF ORGANIZATION | 2007-01-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-21 | No data | 3333 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 |
| 2021-08-09 | No data | 3333 BOSTON RD, Bronx, BRONX, NY, 10469 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-30 | No data | 3333 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 |
| 2019-11-12 | No data | 3333 BOSTON RD, Bronx, BRONX, NY, 10469 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-26 | No data | 3860 BOSTON RD, Bronx, BRONX, NY, 10475 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-24 | No data | 3333 BOSTON RD, Bronx, BRONX, NY, 10469 | No 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 | 3333 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 |
| 2017-03-21 | No data | 3333 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 |
| 2016-06-24 | No data | 3333 BOSTON RD, Bronx, BRONX, NY, 10469 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-03 | No data | 3333 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 |
|---|---|---|---|---|---|
| 2022-08-05 | 2022-09-21 | Damaged Goods | Yes | 71392.00 | Credit Card Refund and/or Contract Cancelled |
| 2022-06-24 | 2022-08-05 | Misrepresentation | No | 0.00 | Advised to Sue |
| 2022-04-15 | 2022-06-03 | Billing Dispute | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2021-01-29 | 2021-03-05 | Billing Dispute | Yes | 3500.00 | Cash Amount |
| 2020-12-18 | 2021-02-01 | Damaged Goods | No | 0.00 | No Satisfactory Agreement |
| 2019-09-11 | 2019-10-24 | Advertising/General | Yes | 500.00 | Cash Amount |
| 2019-07-09 | 2019-07-23 | Damaged Goods | Yes | 0.00 | Goods Repaired |
| 2019-02-15 | 2019-03-14 | Misrepresentation | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2019-02-12 | 2019-02-28 | Misrepresentation | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2018-10-25 | 2018-11-08 | Exchange Goods/Contract Cancelled | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3647329 | RENEWAL | INVOICED | 2023-05-18 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3583246 | LL VIO | INVOICED | 2023-01-18 | 175 | LL - License Violation |
| 3579164 | LL VIO | CREDITED | 2023-01-09 | 175 | LL - License Violation |
| 3543090 | LL VIO | VOIDED | 2022-10-26 | 175 | LL - License Violation |
| 3541814 | LL VIO | VOIDED | 2022-10-25 | 300 | LL - License Violation |
| 3340326 | RENEWAL | INVOICED | 2021-06-22 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3253218 | LL VIO | INVOICED | 2020-11-04 | 500 | LL - License Violation |
| 3058163 | RENEWAL | INVOICED | 2019-07-05 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3029775 | FINGERPRINT | INVOICED | 2019-05-03 | 75 | Fingerprint Fee |
| 2645791 | RENEWAL | INVOICED | 2017-07-24 | 600 | Secondhand Dealer Auto License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-10-21 | Hearing Decision | 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 | No data | 1 | No data |
| 2020-10-30 | Pleaded | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 2 | 2 | No data | No data |
| 2017-05-12 | Pleaded | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 1 | 1 | No data | No data |
| 2017-03-21 | Pleaded | BUSINESS FAILS TO POST THE TOTAL SELLING PRICE AT THE POINT OF DISPLAY OR SALE OF ANY ADD-ON PRODUCT OFFERED FOR SALE | 1 | 1 | No data | No data |
| 2017-03-21 | Pleaded | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 2 | 2 | No data | No data |
| 2016-03-03 | No data | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, OR SIGN POSTED IS NOT THE CORRECT SIZE | 1 | No data | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
