| Name: | APEX AUTO DEALERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 2008 (16 years ago) |
| Entity Number: | 3710816 |
| ZIP code: | 10466 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 4077 BOSTON RD, BRONX, NY, United States, 10466 |
Contact Details
Phone +1 347-843-8903
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TAMARA SINGH | DOS Process Agent | 4077 BOSTON RD, BRONX, NY, United States, 10466 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1470567-DCA | Inactive | Business | 2013-08-07 | 2017-07-31 |
| 1338864-DCA | Inactive | Business | 2009-11-16 | 2013-07-31 |
| 1297895-DCA | Inactive | Business | 2008-08-28 | 2019-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-08-19 | 2010-12-16 | Address | 64-21 65TH STREET, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101216000761 | 2010-12-16 | CERTIFICATE OF CHANGE | 2010-12-16 |
| 080819000793 | 2008-08-19 | CERTIFICATE OF INCORPORATION | 2008-08-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-08-02 | No data | 4077 BOSTON RD, Bronx, BRONX, NY, 10466 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-30 | No data | 6074 METROPOLITAN AVE, Queens, RIDGEWOOD, NY, 11385 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-03 | No data | 4077 BOSTON RD, Bronx, BRONX, NY, 10466 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-18 | No data | 6074 METROPOLITAN AVE, Queens, RIDGEWOOD, NY, 11385 | 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 | 7033 QUEENS BLVD, Queens, WOODSIDE, NY, 11377 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-11 | No data | 4077 BOSTON RD, Bronx, BRONX, NY, 10466 | 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 | 7025 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 |
| 2014-05-09 | No data | 4077 BOSTON RD, Bronx, BRONX, NY, 10466 | 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 |
|---|---|---|---|---|---|
| 2017-08-04 | 2017-09-06 | Non-Delivery of Goods | Yes | 0.00 | Goods Received |
| 2016-10-07 | 2016-12-01 | Damaged Goods | Yes | 2000.00 | Goods Repaired |
| 2016-06-23 | 2016-07-14 | Surcharge/Overcharge | NA | 0.00 | Consumer Withdrew Complaint |
| 2015-07-29 | 2015-09-10 | Damaged Goods | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2014-12-24 | 2015-02-13 | Breach of Contract | No | 0.00 | Advised to Sue |
| 2014-11-24 | 2014-12-12 | Damaged Goods | Yes | 2980.00 | Goods Repaired |
| 2014-06-27 | 2014-07-18 | Exchange Goods/Contract Cancelled | No | 0.00 | Advised to Sue |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2714295 | LL VIO | INVOICED | 2017-12-21 | 250 | LL - License Violation |
| 2653563 | RENEWAL | INVOICED | 2017-08-08 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2613428 | LL VIO | INVOICED | 2017-05-17 | 250 | LL - License Violation |
| 2613429 | CL VIO | INVOICED | 2017-05-17 | 350 | CL - Consumer Law Violation |
| 2606898 | LL VIO | INVOICED | 2017-05-08 | 500 | LL - License Violation |
| 2590201 | LL VIO | VOIDED | 2017-04-14 | 500 | LL - License Violation |
| 2590202 | CL VIO | VOIDED | 2017-04-14 | 700 | CL - Consumer Law Violation |
| 2554987 | LL VIO | CREDITED | 2017-02-17 | 250 | LL - License Violation |
| 2303862 | INTEREST | INVOICED | 2016-03-18 | 5.630000114440918 | Interest Payment |
| 2274077 | DCA-PP-LF01 | INVOICED | 2016-02-08 | 50 | Payment Plan Late Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-12-19 | Settlement (Pre-Hearing) | IMPROPER LICENSE APPLICATION | 1 | 1 | No data | No data |
| 2017-02-03 | 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 |
| 2017-02-03 | Pleaded | Selling or Offering to Sell a Used Automobile without Posting a Buyer+¢+¢G¬+¢GP¢s Guide | 2 | 2 | No data | No data |
| 2017-01-18 | Default 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 |
| 2015-09-11 | Default Decision | NO ''IMPORTANT NOTICE TO BUYER'' PROVISION | 1 | No data | 1 | No data |
| 2015-09-11 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2015-09-11 | Default Decision | DEALER DISPLAYED CAR(S) FOR SALE WITHOUT DISPLAYING THE SELLING PRICE | 2 | No data | 2 | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
