| Name: | NYC USED CAR SALES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jul 2007 (17 years ago) |
| Entity Number: | 3544440 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 139-43 QUEENS BLVD., JAMAICA, NY, United States, 11435 |
| Principal Address: | 139 43 QUEENS BLVD, JAMAICA, NY, United States, 11435 |
Contact Details
Phone +1 718-739-5200
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 139-43 QUEENS BLVD., JAMAICA, NY, United States, 11435 |
| Name | Role | Address |
|---|---|---|
| MALIK Q FAROOD | Chief Executive Officer | 82-24 242ND ST, BELLEROSE, NY, United States, 11426 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1285687-DCA | Inactive | Business | 2008-05-15 | 2019-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130718002309 | 2013-07-18 | BIENNIAL STATEMENT | 2013-07-01 |
| 110803002110 | 2011-08-03 | BIENNIAL STATEMENT | 2011-07-01 |
| 090904002229 | 2009-09-04 | BIENNIAL STATEMENT | 2009-07-01 |
| 070717000972 | 2007-07-17 | CERTIFICATE OF INCORPORATION | 2007-07-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-03-08 | No data | 13943 QUEENS BLVD, Queens, JAMAICA, NY, 11435 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-17 | No data | 13943 QUEENS BLVD, Queens, JAMAICA, NY, 11435 | 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 | 13943 QUEENS BLVD, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-04 | No data | 13943 QUEENS BLVD, Queens, JAMAICA, NY, 11435 | 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 |
|---|---|---|---|---|---|
| 2973850 | LL VIO | INVOICED | 2019-02-01 | 2000 | LL - License Violation |
| 2973851 | CL VIO | INVOICED | 2019-02-01 | 520 | CL - Consumer Law Violation |
| 2952079 | LL VIO | CREDITED | 2018-12-27 | 1250 | LL - License Violation |
| 2952080 | CL VIO | CREDITED | 2018-12-27 | 350 | CL - Consumer Law Violation |
| 2655349 | RENEWAL | INVOICED | 2017-08-14 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2270439 | OL VIO | INVOICED | 2016-02-02 | 125 | OL - Other Violation |
| 2214517 | OL VIO | CREDITED | 2015-11-12 | 125 | OL - Other Violation |
| 2214516 | CL VIO | CREDITED | 2015-11-12 | 175 | CL - Consumer Law Violation |
| 2094484 | RENEWAL | INVOICED | 2015-06-02 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 933758 | RENEWAL | INVOICED | 2013-08-27 | 600 | Secondhand Dealer Auto License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-12-17 | Hearing Decision | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | No data | 1 | No data |
| 2018-12-17 | Hearing 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 |
| 2018-12-17 | 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 (7 counts) | 1 | No data | 1 | No data |
| 2018-12-17 | Hearing Decision | SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE | 2 | No data | 2 | No data |
| 2018-12-17 | Hearing Decision | BUSINESS FAILS TO POST CONSUMER BILL OF RIGHTS (BOR) AS SHOWN IN RULE; BOR IS LESS THAN 17 X 28 INCHES; AND BOR NOT IN ENGLISH AND/OR LANGUAGE IN WHICH DEALER TRANSACTS BUSINESS | 1 | No data | 1 | No data |
| 2015-11-04 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2015-11-04 | Pleaded | DEALER DISPLAYED CAR(S) FOR SALE WITHOUT DISPLAYING THE SELLING PRICE | 1 | 1 | No data | No data |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
