| Name: | US AUTO NETWORK INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 2009 (16 years ago) (Companies founded in February 2009) |
| Entity Number: | 3777348 |
| ZIP code: | 10304 (Companies in Richmond, 10304) |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 190 RHINE AVE, STATEN ISLAND, NY, United States, 10304 |
Contact Details
Phone +1 917-435-2799
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KONSTANTIN BOUDNIKOV | Chief Executive Officer | 190 RHINE AVE, STATEN ISLAND, NY, United States, 10304 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 190 RHINE AVE, STATEN ISLAND, NY, United States, 10304 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1361828-DCA | Active | Business | 2010-07-08 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-20 | 2016-12-12 | Address | 2650 OCEAN PKWY. 8E, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161212002005 | 2016-12-12 | BIENNIAL STATEMENT | 2015-02-01 |
| 090220000461 | 2009-02-20 | CERTIFICATE OF INCORPORATION | 2009-02-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-09-26 | No data | 190 RHINE AVE, Staten Island, STATEN ISLAND, NY, 10304 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-16 | No data | 190 RHINE AVE, Staten Island, STATEN ISLAND, NY, 10304 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-12-07 | No data | 190 RHINE AVE, Staten Island, STATEN ISLAND, NY, 10304 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-23 | No data | 190 RHINE AVE, Staten Island, STATEN ISLAND, NY, 10304 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-17 | No data | 190 RHINE AVE, Staten Island, STATEN ISLAND, NY, 10304 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-04 | No data | 190 RHINE AVE, Staten Island, STATEN ISLAND, NY, 10304 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-02 | No data | 190 RHINE AVE, Staten Island, STATEN ISLAND, NY, 10304 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-04 | No data | 190 RHINE AVE, Staten Island, STATEN ISLAND, NY, 10304 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-09 | No data | 190 RHINE AVE, Staten Island, STATEN ISLAND, NY, 10304 | 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 |
|---|---|---|---|---|---|
| 2017-09-05 | 2017-10-25 | Damaged Goods | NA | 0.00 | Referred to Outside |
| 2017-03-21 | 2017-04-18 | Damaged Goods | Yes | 260.00 | Cash Amount |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3661385 | RENEWAL | INVOICED | 2023-06-28 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3430815 | LL VIO | INVOICED | 2022-03-25 | 1087.5 | LL - License Violation |
| 3430814 | LL VIO | CREDITED | 2022-03-25 | 1087 | LL - License Violation |
| 3341959 | RENEWAL | INVOICED | 2021-06-28 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3115792 | LL VIO | INVOICED | 2019-11-14 | 885 | LL - License Violation |
| 3115793 | CL VIO | INVOICED | 2019-11-14 | 442.5 | CL - Consumer Law Violation |
| 3087921 | LL VIO | INVOICED | 2019-09-20 | 1125 | LL - License Violation |
| 3049110 | RENEWAL | INVOICED | 2019-06-20 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 3041648 | LL VIO | INVOICED | 2019-05-31 | 750 | LL - License Violation |
| 3013263 | DCA-SUS | CREDITED | 2019-04-05 | 2250 | Suspense Account |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-03-16 | Pleaded | FAILED TO KEEP RECORDS ON THE REMOVAL OF VEHICLES FROM PREMISES | 1 | 1 | No data | No data |
| 2022-03-16 | Pleaded | REDUCED DEALER RESPONSIBILITY/ CONTRACT | 1 | 1 | No data | No data |
| 2022-03-16 | 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 |
| 2022-03-16 | 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 |
| 2019-11-08 | Settlement (Pre-Hearing) | BUSINESS FAILS TO PROVIDE TO CONSUMER IN WRITING ALL DISCLOSURES REQUIRED BY FEDERAL TRUTH IN LENDING ACT AND ARTICLE 9 OF PERSONAL PROPERTY LAW, PRIOR TO EXECUTION OF RETAIL INSTALLMENT CONTRACT | 1 | 1 | No data | No data |
| 2019-11-08 | Settlement (Pre-Hearing) | NO SELLING PRICE/OTHER CHANGES ON RCPT | 1 | 1 | No data | No data |
| 2019-11-08 | Settlement (Pre-Hearing) | EXORBITANT CHARGE ADDED TO SALE PRICE | 1 | 1 | No data | No data |
| 2019-11-08 | Settlement (Pre-Hearing) | SHAD did not provide recall disclosure to purchaser or disclosure improper (not provided before execution of contract, not from NHTSA or successor website, or not in writing or signed/initialed) | 1 | 1 | No data | No data |
| 2019-11-08 | Settlement (Pre-Hearing) | ENGAGED in unfair or deceptive or unconscionable trade practice in the sale, lease, rental or loan or offering of any consumer goods or services, or in the collection of consumer debts. | 2 | 2 | No data | No data |
| 2019-06-17 | No data | PRINTED MATTER DID NOT CONTAIN THE DCA LICENSE NUMBER, OR THE LICENSE NUMBER WAS NOT CLEARLY IDENTIFIED AS A DCA LICENSE NUMBER | 1 | No data | 1 | 1 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
