| Name: | CAR CASTLE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 2007 (17 years ago) |
| Entity Number: | 3593009 |
| ZIP code: | 11426 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 249-15 JAMAICA AVE., BELLEROSE, NY, United States, 11426 |
| Principal Address: | 249-15 JAMAICA AVE, BELLEROSE, NY, United States, 11426 |
Contact Details
Phone +1 718-343-1200
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 249-15 JAMAICA AVE., BELLEROSE, NY, United States, 11426 |
| Name | Role | Address |
|---|---|---|
| HARIS KHAN | Chief Executive Officer | 249-15 JAMAICA AVE, BELLEROSE, NY, United States, 11426 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1298162-DCA | Active | Business | 2008-09-03 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-14 | 2024-08-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091207002109 | 2009-12-07 | BIENNIAL STATEMENT | 2009-11-01 |
| 071114000139 | 2007-11-14 | CERTIFICATE OF INCORPORATION | 2007-11-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-17 | No data | 25001 JERICHO TPKE, Queens, BELLEROSE, NY, 11426 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-22 | No data | 25001 JERICHO TPKE, Queens, BELLEROSE, NY, 11426 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-05 | No data | 25001 JERICHO TPKE, Queens, BELLEROSE, NY, 11426 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-05 | No data | 24915 jamaica ave, Queens, BELLEROSE, NY, 11426 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-20 | No data | 25001 JAMAICA AVE, Queens, BELLEROSE, NY, 11426 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-15 | No data | 25001 JERICHO TPKE, Queens, BELLEROSE, NY, 11426 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-09 | No data | 25001 JERICHO TPKE, Queens, BELLEROSE, NY, 11426 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-11 | No data | 24915 JERICHO TPKE, Queens, BELLEROSE, NY, 11426 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-12 | No data | 24915 JERICHO TPKE, Queens, BELLEROSE, NY, 11426 | No 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 |
|---|---|---|---|---|---|
| 3643779 | RENEWAL | INVOICED | 2023-05-09 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3345963 | CL VIO | INVOICED | 2021-07-02 | 262.5 | CL - Consumer Law Violation |
| 3341102 | LL VIO | CREDITED | 2021-06-24 | 562.5 | LL - License Violation |
| 3341103 | CL VIO | CREDITED | 2021-06-24 | 262.5 | CL - Consumer Law Violation |
| 3336926 | RENEWAL | INVOICED | 2021-06-09 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3200030 | LL VIO | INVOICED | 2020-08-20 | 250 | LL - License Violation |
| 3197748 | LL VIO | CREDITED | 2020-08-10 | 500 | LL - License Violation |
| 3129068 | CL VIO | INVOICED | 2019-12-17 | 875 | CL - Consumer Law Violation |
| 3129067 | LL VIO | INVOICED | 2019-12-17 | 2250 | LL - License Violation |
| 3120843 | LL VIO | CREDITED | 2019-11-27 | 2812.5 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-06-22 | Pleaded | BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE | 1 | 1 | No data | No data |
| 2021-06-22 | Pleaded | SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE | 1 | 1 | No data | No data |
| 2020-08-05 | Pleaded | Business could not produce record of deposits upon request and/or failed to maintain record of deposits with all required information | 1 | 1 | No data | No data |
| 2020-08-05 | Pleaded | PRINTED MATTER DID NOT CONTAIN THE DCA LICENSE NUMBER, OR THE LICENSE NUMBER WAS NOT CLEARLY IDENTIFIED AS A DCA LICENSE NUMBER | 1 | 1 | No data | No data |
| 2019-11-20 | Pleaded | Business could not produce record of deposits upon request and/or failed to maintain record of deposits with all required information | 1 | 1 | No data | No data |
| 2019-11-20 | Pleaded | BUSINESS FAILS TO RETAIN COPIES OF CONSUMER BILL OF RIGHTS (BOR) SIGNED OR INITIALED BY CONSUMER FOR AT LEAST SIX YEARS AFTER DATE OF EXECUTION | 1 | 1 | No data | No data |
| 2019-11-20 | Pleaded | RECORDS ARE NOT AVAILABLE FOR INSPECTION | 1 | 1 | No data | No data |
| 2019-11-20 | 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 |
| 2019-11-20 | Pleaded | BUSINESS FAILS TO POST TOTAL SELLING PRICE FOR EACH SECOND-HAND AUTOMOBILE IN PROPER LOCATION, IN LETTERS AT LEAST 1' IN HEIGHT, WITH NOTICE THAT TAXES AND FEES FOR REGISTRATION AND TITLE ARE NOT INCLUDED | 1 | 1 | No data | No data |
| 2019-11-20 | Pleaded | DEALER FAILED TO KEEP ADEQUATE RECORDS OF PURCHASES AND SALES or DEALER FAILED TO KEEP A RECORD OF PURCHASES AND SALES. | 1 | 1 | No data | No data |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
