| Name: | MOUNT EDEN MOTORS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 2008 (16 years ago) (Companies founded in September 2008) |
| Entity Number: | 3717606 |
| ZIP code: | 10452 (Companies in Bronx, 10452) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 28 W MOUNT EDEN AVE, BRONX, NY, United States, 10452 |
Contact Details
Phone +1 718-716-2221
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REYAD H DARWISH | Chief Executive Officer | 28 W MOUNT EDEN AVE, BRONX, NY, United States, 10452 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 28 W MOUNT EDEN AVE, BRONX, NY, United States, 10452 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1403398-DCA | Active | Business | 2011-08-08 | 2023-07-31 |
| 1303155-DCA | Inactive | Business | 2008-10-28 | 2011-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130627002199 | 2013-06-27 | BIENNIAL STATEMENT | 2012-09-01 |
| 080908000524 | 2008-09-08 | CERTIFICATE OF INCORPORATION | 2008-09-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-09 | No data | 28 W MOUNT EDEN AVE, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-02-08 | No data | 28 W MOUNT EDEN AVE, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-19 | No data | 28 W MOUNT EDEN AVE, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-19 | No data | 28 W MOUNT EDEN AVE, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-08 | No data | 28 W MOUNT EDEN AVE, Bronx, BRONX, NY | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-11 | No data | 28 W MOUNT EDEN AVE, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-16 | No data | 28 W MOUNT EDEN AVE, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-06 | No data | 28 W MOUNT EDEN AVE, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-02 | No data | 28 W MOUNT EDEN AVE, Bronx, BRONX, NY, 10452 | 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 |
|---|---|---|---|---|---|
| 2022-12-09 | 2022-12-15 | Advertising/General | NA | 0.00 | Referred to Outside |
| 2022-06-03 | 2022-07-12 | Defective Goods | No | 0.00 | No Business Response |
| 2022-01-28 | 2022-02-24 | Non-Delivery of Goods | Yes | 925.00 | Cash Amount |
| 2016-06-23 | 2016-08-11 | Damaged Goods | No | 0.00 | Advised to Sue |
| 2015-11-04 | 2015-12-11 | Defective Goods | NA | 0.00 | Referred to Outside |
| 2015-04-01 | 2015-04-23 | Misrepresentation | Yes | 2269.00 | Cash Amount |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3619502 | LL VIO | INVOICED | 2023-03-22 | 675 | LL - License Violation |
| 3581194 | LL VIO | CREDITED | 2023-01-12 | 425 | LL - License Violation |
| 3526450 | LL VIO | INVOICED | 2022-09-26 | 175 | LL - License Violation |
| 3340413 | RENEWAL | INVOICED | 2021-06-22 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3049079 | RENEWAL | INVOICED | 2019-06-20 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2819569 | LL VIO | INVOICED | 2018-07-31 | 1375 | LL - License Violation |
| 2649228 | LL VIO | INVOICED | 2017-07-31 | 250 | LL - License Violation |
| 2645557 | NGC | INVOICED | 2017-07-24 | 20 | No Good Check Fee |
| 2642509 | RENEWAL | INVOICED | 2017-07-17 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2620760 | LL VIO | CREDITED | 2017-06-06 | 250 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-01-09 | Default Decision | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 1 | No data | 1 | No data |
| 2023-01-09 | 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 |
| 2022-07-25 | Default Decision | NO WRITTEN RESPONSE TO COMPLAINT | 1 | No data | 1 | No data |
| 2018-07-19 | 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 |
| 2018-07-19 | Pleaded | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 3 | 3 | No data | No data |
| 2017-05-11 | Pleaded | BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE | 1 | 1 | No data | No data |
| 2016-05-16 | Hearing Decision | Dealer displayed used vehicles on sidewalk or roadway or outside the licensed premises | 2 | No data | 1 | 1 |
| 2015-11-02 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2015-11-02 | Pleaded | Dealer displayed used vehicles on sidewalk or roadway or outside the licensed premises | 2 | 2 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
