| Name: | QUEENS NATIONAL AUTO GROUP CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2007 (17 years ago) |
| Entity Number: | 3555047 |
| ZIP code: | 11021 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 72-30 QUEENS BLVD, WOODSIDE, NY, United States, 11377 |
| Address: | 88 MIDDLE NECK ROAD, GREAT NECK, NY, United States, 11021 |
Contact Details
Phone +1 718-533-7211
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OFFER BEN MOSHE | Chief Executive Officer | 72-30 QUEENS BLVD, WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| C/O MURRAY HONIG | DOS Process Agent | 88 MIDDLE NECK ROAD, GREAT NECK, NY, United States, 11021 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1273400-DCA | Inactive | Business | 2007-11-28 | 2021-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101130002370 | 2010-11-30 | BIENNIAL STATEMENT | 2010-08-01 |
| 070813000011 | 2007-08-13 | CERTIFICATE OF INCORPORATION | 2007-08-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-05-29 | No data | 7230 QUEENS BLVD, Queens, WOODSIDE, NY, 11377 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-08 | No data | 7230 QUEENS BLVD, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-22 | No data | 7230 QUEENS BLVD, Queens, WOODSIDE, NY, 11377 | 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 | 7230 QUEENS BLVD, Queens, WOODSIDE, NY, 11377 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-02 | No data | 7230 QUEENS BLVD, Queens, WOODSIDE, NY, 11377 | No 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 |
|---|---|---|---|---|---|
| 2018-12-20 | 2019-01-07 | Surcharge/Overcharge | No | 0.00 | Advised to Sue |
| 2017-12-15 | 2018-01-24 | Damaged Goods | No | 0.00 | No Satisfactory Agreement |
| 2014-02-04 | 2014-02-20 | Breach of Contract | NA | 0.00 | Complaint Invalid |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3087730 | DCA-SUS | CREDITED | 2019-09-20 | 300 | Suspense Account |
| 3087731 | PROCESSING | INVOICED | 2019-09-20 | 300 | License Processing Fee |
| 3043267 | RENEWAL | CREDITED | 2019-06-05 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3042397 | LL VIO | INVOICED | 2019-06-04 | 500 | LL - License Violation |
| 2627464 | RENEWAL | INVOICED | 2017-06-20 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2518189 | LL VIO | INVOICED | 2016-12-20 | 375 | LL - License Violation |
| 2373007 | LL VIO | CREDITED | 2016-06-27 | 400 | LL - License Violation |
| 2213484 | LL VIO | CREDITED | 2015-11-10 | 400 | LL - License Violation |
| 2122185 | RENEWAL | INVOICED | 2015-07-08 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 932182 | CNV_TFEE | INVOICED | 2013-07-19 | 14.9399995803833 | WT and WH - Transaction Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-05-29 | Pleaded | BUSINESS FAILS TO MAINTAIN PHYSICAL OR ELECTRONIC COPIES OF EACH SIGNED AUTOMOBILE CONTRACT CANCELLATION OPTION DOCUMENT FOR AT LEAST 6 YEARS | 1 | 1 | No data | No data |
| 2015-11-04 | Hearing 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 |
| 2015-11-04 | Hearing Decision | BUSINESS IS CARRYING ON HIS OR HER BUSINESS AT A PLACE OTHER THAN THE ONE DESIGNATED IN THE LICENSE. THE BUSINESS IS OFFERING SECONDHAND ITEMS FOR SALE ON THE SIDEWALK IN FRONT OF THE LICENSED LOCATION. | 1 | No data | No data | 1 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
