| Name: | USA CARS DEALER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 2009 (16 years ago) |
| Entity Number: | 3781722 |
| ZIP code: | 10456 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1062 BOOK AVE, BRONX, NY, United States, 10456 |
Contact Details
Phone +1 718-293-8991
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSE B DE LOS SANTOS | DOS Process Agent | 1062 BOOK AVE, BRONX, NY, United States, 10456 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1330502-DCA | Inactive | Business | 2009-08-26 | 2017-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-03-04 | 2015-11-05 | Address | TIBURCIO CRUZ, 1062 BROOK AVE, BRONX, NY, 10456, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151105000671 | 2015-11-05 | CERTIFICATE OF CHANGE | 2015-11-05 |
| 120716000639 | 2012-07-16 | ANNULMENT OF DISSOLUTION | 2012-07-16 |
| DP-2092363 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 090304000221 | 2009-03-04 | CERTIFICATE OF INCORPORATION | 2009-03-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-08-08 | No data | 1062 BROOK AVE, Bronx, BRONX, NY, 10456 | 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 | 1062 BROOK AVE, Bronx, BRONX, NY, 10456 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-29 | No data | 1062 BROOK AVE, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-12 | No data | 1062 BROOK AVE, Bronx, BRONX, NY, 10456 | 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 |
|---|---|---|---|---|---|
| 2016-05-25 | 2016-07-05 | Non-Delivery of Goods | NA | 0.00 | No Consumer Response |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2619920 | CL VIO | INVOICED | 2017-06-05 | 350 | CL - Consumer Law Violation |
| 2619921 | OL VIO | INVOICED | 2017-06-05 | 250 | OL - Other Violation |
| 2619919 | LL VIO | INVOICED | 2017-06-05 | 500 | LL - License Violation |
| 2213478 | CL VIO | CREDITED | 2015-11-10 | 175 | CL - Consumer Law Violation |
| 2213477 | LL VIO | CREDITED | 2015-11-10 | 250 | LL - License Violation |
| 2213479 | OL VIO | CREDITED | 2015-11-10 | 125 | OL - Other Violation |
| 2121319 | RENEWAL | INVOICED | 2015-07-07 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 1042075 | RENEWAL | INVOICED | 2013-07-24 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 1042074 | CNV_TFEE | INVOICED | 2013-07-24 | 14.9399995803833 | WT and WH - Transaction Fee |
| 1042076 | RENEWAL | INVOICED | 2011-07-29 | 600 | Secondhand Dealer Auto License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-10-29 | Default Decision | DEALER DISPLAYED CAR(S) FOR SALE WITHOUT DISPLAYING THE SELLING PRICE | 1 | No data | 1 | No data |
| 2015-10-29 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2015-10-29 | Default Decision | NO ''IMPORTANT NOTICE TO BUYER'' PROVISION | 1 | No data | 1 | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
